UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07584
Rydex Series Funds
(Exact name of registrant as specified in charter)
9601 Blackwell Road, Suite 500 Rockville, MD 20850
(Address of principal executive offices)
(Name and address of agent for service)
Registrant’s telephone number, including area code: 301-296-5174
Date of Fiscal year end: 3/31/2006
Date of reporting period: 7/1/2005 - 6/30/2006
****************************** FORM N-Px REPORT *******************************
ICA File Number: 811-07584
Reporting Period: 07/01/2005 - - 06/30/2006
Rydex Series Fund
&# 160;
;
======================= ABSOLUTE RETURN STRATEGIES FUND ========================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote
ANNUAL FINANCIAL STATEMENTS FOR 2005.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote &# 160;
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management
EARNINGS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH.
4 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, For Did Not Management
LOUIS R. HUGHES, HANS ULRICH MARKI, & #160; Vote
MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND
W. VOSS AND JACOB WALLENBERG TO THE BOARD
OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF ERNST & YOUNG For Did Not Management
AG AS AUDITORS AND GROUP AUDITORS AND OBT Vote 60;
AG AS SPECIAL AUDITORS.
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ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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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 Did No t Management
Vote
1.2 Elect Director Mary A. Cirillo For Did Not Management
; Vote
1.3 Elect Director Bruce L. Crockett For Did Not Management
60; Vote
1.4 Elect Director Thomas J. Neff For Did Not Management
Vote
1.5 Elect Director Gary M. Stuart For Did Not Management
Vote
2 ; APPROVAL OF AMENDMENT TO ACE LIMITED For Did Not Management
EMPLOYEE STOCK PURCHASE PLAN. Vote
3 RATIFICATION OF THE APPOINTMENT OF For Did Not Management
PRICEWATERHOUSECOOPERS LLP AS TH E Vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ADVANCED M ICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Top fer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 0; Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
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AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For & #160; Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director D avid B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan ; For For Management
4 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108 60;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Provide for Cumulative Voting Against For Shareholder
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AFLAC INCORPORATED & #160;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal &# 160; 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 Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. &# 160; 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
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AIRTRAN HOLDINGS, INC. 0;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Manageme nt
2 Amend Omnibus Stock Plan For For Management
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ALAMOSA HOLDINGS, INC. &# 160;
Ticker: APCS Security ID: 011589108
Meeting Date: JAN 25, 2006 Meeting Type: Special 0;
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Me eting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For Did Not Management
Vote
1.2 Elect Director Bruce R. Kennedy For Did Not Management
Vote
1.3 Elect Director Jessie J. Knight, Jr. For Did Not &# 160; Management
Vote
1.4 Elect Director J. Kenneth Thompson �� For Did Not Management
0; Vote
2 Reduce Supermajority Vote Requirement For Did Not Management
; Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Adopt Simple Majority Vote Against Did Not Shareholder
Vote
5 Amend Vote Requirements to Amend&# 160; Against Did Not Shareholder
Articles/Bylaws/Charter Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors &# 160; Vote
7 Company-Specific-Enforce Shareholder Vote Against Did Not Shareholder
Vote
8 Company-Specific-Equal Ownership Rights Against Did Not Shareholder
for Shareholders Vote
9 Declassify the Board of Directors Against Did Not Shareholder
Vote
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ALBERTSON
Ticker: ABS Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjo urn Meeting For For Management
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ALCAN INC. &# 160;
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Director For For Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For For Management
1.7 Elect Gwyn Morgan as Director 0; 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 For For Management
2 Ratify PricewaterhouseCoopers as Auditors For &# 160; For Management
3 Establish Independent Committee to Issue Against Against Shareholder
Recommendations on Impact Assessment of
project in Kashipur 60;
--------------------------------------------------------------------------------
ALCOA INC. ;
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors 0; For For Management
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ALDERWOODS GROUP, INC. 0;
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Houston For For Management
2. 3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell For 60; For Management
2.7 Elect Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For Management
2.10 Elect Director Charles M. Elson For For Management
3 Adjourn Meeting For For Management
------------------------------------- - -------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleis ner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For ; For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Agai nst Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against Against Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control) &# 160;
8 Claw-back of Payments under Restatements Against Against Shareholder
9 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
ALLSTATE CORP., THE & #160;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For ; For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Dir ector Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
60; of Directors
6 Adopt Simple Majority Vote Against Against Shareholder
-------------------- - ------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For &# 160; For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For Did Not Management
60; Vote
1.2 Elect Director Harold Brown For Did Not Management
Vote &# 160;
1.3 Elect Director Mathis Cabiallavetta For Did Not Management
Vote
1.4 Elect Director Louis C. Camilleri & #160; For Did Not Management
Vote
1.5 Elect Director J. Dudley Fishburn For Did Not Management
Vote
1.6 Elect Director Robert E. R. Huntley For Did Not Management
; Vote
1.7 Elect Director Thomas W. Jones For Did Not Management
; Vote
1.8 Elect Director George Munoz For Did Not Management
Vote
1.9 Elect Director Lucio A. Noto For Did Not Management
Vote
1.10 Elect Director John S. Reed 60; For Did Not Management
Vote
1.11 Elect Director Stephen M. Wolf For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
& #160; Vote
3 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
4 Adopt ILO Standards Against Did Not Shareholder
Vote 60;
5 Inform African Americans of Health Risks Against Did Not Shareholder
Associated with Menthol Cigarettes Vote
6 Establish Fire Safety Standards for Against Did Not Shareholder
60; Cigarettes Vote
7 Adopt Animal Welfare Policy Against Did Not Shareholder
0; Vote
8 Support Legislation to Reduce Smoking Against Did Not Shareholder
Vote
9 Provide Information on Second Hand Smoke Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID:&# 160; 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For &# 160; Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AMERADA HESS CORP ;
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren &# 160; For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For Did Not Management
Vote
1.2 Elect Director D.M. Carlton For Did Not Management
60; Vote
1.3 Elect Director R.D. Crosby, Jr. For Did Not Management
Vote 0;
1.4 Elect Director J.P. Desbarres For Did Not Management
Vote
1.5 Elect Director R.W. Fri For Did Not Management
Vote
1.6 Elect Director L.A. Goodspeed For 0; Did Not Management
Vote
1.7 Elect Director W.R. Howell For Did Not Management
Vote
1.8 Elect Director L.A. Hudson For Did Not Management
0; Vote
1.9 Elect Director M.G. Morris For Did Not Management
&# 160; Vote
1.10 Elect Director L.L. Nowell III For Did Not Management
Vote
1.11 Elect Director R.L. Sandor For Did Not Management
Vote
1.12 Elect Director D.G. Smith ; For Did Not Management
Vote
1.13 Elect Director K.D. Sullivan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
; Vote
--------------------------------------------------------------------------------
AMERICA N GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Managem ent
--------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For &# 160; Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors 60; For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For 0; Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST 60;
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote C ast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Mee ting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For Did Not Management
Vote
1.2 Elect Director John W. Bachmann For Did Not Management
Vote
1.3 Elect Director David L. Boren ; For Did Not Management
Vote
1.4 Elect Director Edward A. Brennan For Did Not Management
Vote
1.5 Elect Director Armando M. Codina For Did Not Management
& #160; Vote
1.6 Elect Director Earl G. Graves For Did Not Management
&# 160; Vote
1.7 Elect Director Ann M. Korologos For Did Not Management
Vote
1.8 Elect Director Michael A. Miles For Did Not Management
Vote
1.9 Elect Director Philip J. Purcell For 60; Did Not Management
Vote
1.10 Elect Director Ray M. Robinson For Did Not Management
Vote
1.11 Elect Director Judith Rodin For Did Not Management
&# 160; Vote
1.12 Elect Director Matthew K. Rose For Did Not Management
Vote 60;
1.13 Elect Director Roger T. Staubach For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Establish Term Limits for Directors &# 160; Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors 60; Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
6 Provide for Cumulative Voting Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For Did Not Management
; Vote
1.2 Elect Director Vaughn D. Bryson For Did Not Management
0; Vote
1.3 Elect Director Joseph C. Cook, Jr. For Did Not Management
Vote &# 160;
1.4 Elect Director Karin Eastham For Did Not Management
Vote
1.5 Elect Director James R. Gavin III For Did Not Management
Vote
1.6 Elect Director Ginger L. Graham For Did Not Management
Vote
1.7 Elect Director Howard E. Greene, Jr. For Did Not Management
& #160; Vote
1.8 Elect Director Jay S. Skyler For Did Not Management
60; Vote
1.9 Elect Director Joseph P. Sullivan For Did Not Management
Vote &# 160;
1.10 Elect Director Thomas R. Testman For Did Not Management
Vote
1.11 Elect Director James N. Wilson ; For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan &# 160; Vote
4 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
ANDRX CORP. 60;
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 28, 2006 Meeting Type: Special ;
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 0351 28206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS 0;
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For For Management
2.6 Elect Director Mr Re Bannerman For F or Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH & #160;
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR 0;
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
--------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
--------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Ed gar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh ; For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For Did Not Management
Vote 60;
1.2 Elect Director William V. Campbell For Did Not Management
Vote
1.3 Elect Director Millard S. Drexler &# 160; For Did Not Management
Vote
1.4 Elect Director Albert A. Gore, Jr. For Did Not Management
Vote
1.5 Elect Director Steven P. Jobs For Did Not Management
Vote
1.6 Elect Director Arthur D. Levinson, Ph.D. For Did Not Management
Vote 0;
1.7 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Computer Recycling Policy &# 160; Against Did Not Shareholder
Vote
------------------------------------------------------------------------------- - -
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109 & #160;
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For &# 160; For Management
--------------------------------------------------------------------------------
ARDEN REALTY, INC. ;
Ticker: ARI Security ID: 039793104
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For 0; Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin ; For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche 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 0; Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
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AUTONATION, INC.
Ticker: AN 0; Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown & #160; For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Manageme nt
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
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AVON PRODUCTS, INC. 0;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore ; For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For &# 160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
BARRICK GOLD CORP. & #160;
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special &# 160;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Spon sor
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
Re muneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation & #160;
--------------------------------------------------------------------------------
BB&T CORPORATION ;
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Re cord Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors 60; For Did Not Management
Vote
2 Amend Nomination Procedures for the Board For Did Not Management
Vote
3.1 Elect Director Jennifer S. Banner For Did Not Management
60; Vote
3.2 Elect Director Nelle R. Chilton For Did Not Management
Vote 0;
3.3 Elect Director L. Vincent Hackley For Did Not Management
Vote
3.4 Elect Director Jane P. Helm For Did Not Management
Vote
3.5 Elect Director James H. Maynard For Did Not 0; Management
Vote
3.6 Elect Director E. Rhone Sasser For Did Not Management
0; Vote
4 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
; Vote
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. 0;
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck 0; For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Ma nagement
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
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BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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BEVERLY ENTERPRISES, INC. & #160;
Ticker: BEV Security ID: 087851309
Meeting Date: FEB 14, 2006 Meeting Type: Special 0;
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business 60; For For Management
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BISYS GROUP, INC., THE 0;
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec �� Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. &# 160;
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# 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 Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 05 5622104
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 60;
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 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 & #160; 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 & #160;
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT 60;
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
0; WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
BROADCOM CORP. ;
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director George L. Farinsky For Did Not Management
Vote
1.2 Elect Director Maureen E. Grzelakowski 0; For Did Not Management
Vote
1.3 Elect Director Nancy H. Handel For Did Not Management
Vote
1.4 Elect Director John Major For Did Not Management
60; Vote
1.5 Elect Director Scott A. McGregor For Did Not Management
& #160; Vote
1.6 Elect Director Alan E. Ross For Did Not Management
Vote
1.7 Elect Director Henry Samueli For Did Not Management
Vote
1.8 Elect Director Robert E. Switz 60; For Did Not Management
Vote
1.9 Elect Director Werner F. Wolfen For Did Not Management
Vote
2 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
; Vote
3 Establish Range For Board Size For Did Not Management
Vote 60;
4 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
5 Ratify Auditors & #160; For Did Not Management
Vote
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106 0;
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For & #160; For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For &# 160; Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY 0;
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1. 4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier &# 160; For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD. ;
Ticker: CP. Security ID: 13645T100
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghom For For Management
1.3 Elect Director Tim W. Faithfull For For Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director The Hon. John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For Management
1.7 Elect Director Dr. James R. Nininger For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E.J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director H artley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors &# 160;
3 Approve Future Increase in the Size of For For Management
the Stock Option Plan
4 Amend Stock Option Plan to Prohibit For For Management
Repricings Without Shareholder Approval
-------------------------------------------- - ------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For Did Not Management
& #160; Vote
1.2 Elect Director E.R. Campbell For Did Not Management
Vote
1.3 Elect Director Stanley Westreich For Did Not Management
Vote
2 Ratify Auditors 60; For Did Not Management
Vote
3 Amend Omnibus Stock Plan For & #160; Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors 0; Vote
--------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORP. & #160;
Ticker: CPTV Security ID: 14073T109
Meeting Date: DEC 23, 2005 Meeting Type: Special 60;
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL ; Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr ; For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 0; Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For 0; Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS. 60;
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005. ;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ;
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: FEB 9, 2006 Meeting Type: Special &# 160;
Record Date: DEC 16, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For Did Not Management
ORDINARY COMMON SHARES SERIES A AND Vote
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS. 60;
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For Did Not Management
Vote
3 APPOINTMENT OF DELEGA TES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED AT THE MEETING AND Vote
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE. 60;
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For Did Not Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005. Vote
5 ALLOCATION OF PROFITS AND THE MAXIMUM For Did Not Management
AMOUNT OF FUNDS TO BE USED FOR THE Vote
PURCHASE OF COMPANY SHARES.
6 0; PROPOSAL TO INCREASE THE CAPITAL STOCK OF For Did Not Management
THE COMPANY IN ITS VARIABLE PORTION. Vote
7 APPOINTMENT OF DIRECTORS AND STATUTORY For Did Not Management
AUDITORS, AND PRESIDENT OF THE AUDIT Vo te
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For Did Not Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES & #160; Vote
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
0;RESOLUTIONS ADOPTED AT THE MEETING. Vote
--------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST &# 160;
Ticker: CNT Security ID: 151895109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CENTRAL COAST BANCORP ;
Ticker: CCBN Security ID: 153145107
Meeting Date: JAN 19, 2006 Meeting Type: Special &# 160;
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL 60; Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry &# 160; For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For 60; Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For Did Not Management
Vote &# 160;
1.2 Elect Director Linnet F. Deily For Did Not Management
Vote
1.3 Elect Director Robert E. De nham For Did Not Management
Vote
1.4 Elect Director Robert J. Eaton For Did Not Management
Vote
1.5 Elect Director Sam Ginn For Did Not Management
60; Vote
1.6 Elect Director Franklyn G. Jenifer For Did Not Management
; Vote
1.7 Elect Director Sam Nunn For Did Not Management
Vote &# 160;
1.8 Elect Director David J. O'Reilly For Did Not Management
Vote
1.9 Elect Directo r Donald B. Rice For Did Not Management
Vote
1.10 Elect Director Peter J. Robertson For Did Not Management
Vote
1.11 Elect Director Charles R. Shoemate For Did Not Management
; Vote
1.12 Elect Director Ronald D. Sugar For Did Not Management
0; Vote
1.13 Elect Director Carl Ware For Did Not Management
Vote ;
2 Ratify Auditors For Did Not Management
Vote
3 Company-Specific-Reimbursement of Against Did Not Shareholder
Stockholder Proposal Vote
4 Report on Environmental Impact of Against Did Not Shareholder
60; Drilling in Sensitive Areas Vote
5 Report on Political Contributions Against Did Not Shareholder
Vote ;
6 Adopt an Animal Welfare Policy Against Did Not Shareholder
Vote
7 & #160; Adopt a Human Rights Policy Against Did Not Shareholder
Vote
8 Report on Remediation Expenses in Ecuador Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder & #160; For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For Did Not Management
Vote
1.2 Elect Director Sheila P. Burke For Did Not Management
0; Vote
1.3 Elect Director James I. Cash, Jr. For Did Not Management
V ote
1.4 Elect Director Joel J. Cohen For Did Not Management
Vote
1.5 Elect Director James M. Cornelius For Did Not Management
Vote
1.6 Elect Director John D. Finnegan For 0; Did Not Management
Vote
1.7 Elect Director Klaus J. Mangold For Did Not Management
& #160; Vote
1.8 Elect Director Sir David G. Scholey For Did Not Management
&# 160; Vote
1.9 Elect Director Raymond G.H. Seitz For Did Not Management
Vote & #160;
1.10 Elect Director Lawrence M. Small For Did Not Management
Vote
1.11 Elect Director Daniel E. Somers 60; For Did Not Management
Vote
1.12 Elect Director Karen Hastie Williams For Did Not Management
Vote
1.13 Elect Director Alfred W. Zollar For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote &# 160;
3 Ratify Auditors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Report on Political Contributions Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For Did Not Management
;Vote
1.2 Elect Director Harold A. Wagner For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Fei gin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107 &# 160;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller�� For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
COLLEGIATE FDG SVCS INC & #160;
Ticker: CFSI Security ID: 19458M108
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------------------------------- - -------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Col lins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For 60; Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Sha reholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against 0; Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not ; Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 ;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY, 60;
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT 60;
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For Did Not Management
FULLY DESCRIBED IN THE PROXY STATEMENT Vote
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For Did Not Management
RELATED TO SECTION II AND SUBSECTION IV Vote
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE 60;
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For Did Not Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN Vote
THE PROXY STATEMENT
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 0;
Ticker: RIODF Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification Re: For Did Not Management
Incorporation of Shares of Caemi Vote
Mineracao e Metalurgia SA & #160;
2 Ratify Firm Appointed to Perform Shares For Did Not Management
Appraisal Valuation Report Vote
3 Approve Appraisal Report For Did Not Manag ement
Vote
4 Approve Incorporation of Caemi's Shares For Did Not Management
into Company ; Vote
5 Approve Capital Increase Through For Did Not Management
Incorporation of Caemi's Shares and Vote
Issuance of 64.15 Million of Preference A
Shares without Preemptive Rights; Amend
Article 5 & #160;
--------------------------------------------------------------------------------
CON-WAY INC &# 160;
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Hen ry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner &# 160; For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard ; For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business ; None For Management
--------------------------------------------------------------------------------
CONVERGYS CORP. ;
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Did Not Management
Vote
1.2 Elect Director Joseph E. Gibbs For Did Not Management
Vote
1.3 Elect Director Steven C. Mason For Did Not Management
; Vote
1.4 Elect Director James F. Orr For Did Not Management
&# 160; Vote
2 Ratify Auditors For Did Not Management
& #160;Vote
3 Declassify the Board of Directors Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For 0; Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 &# 160; Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For ; For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For 0; For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For Fo r Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC. 0;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Direc tor F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For 60; Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERGUARD CORP. ;
Ticker: CGFW Security ID: 231910100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 200 5
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER
Ticker: DAB Security ID: 23833N104 & #160;
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
DEX MEDIA, INC. & #160;
Ticker: DEX Security ID: 25212E100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin 60; For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For Did Not Management
Vote
1.2 Elect Director Will D. Davis For Did Not Management
60; Vote
1.3 Elect Director John Paul Hammerschmidt For Did Not Management
& #160; Vote
1.4 Elect Director Peter R. Johnson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: APR 19, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Man agement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMCOR GROU P, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For & #160; For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For 60; Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director Randall K. Eresman For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Man agement
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1. 15 Elect Director James M. Stanford For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
0;Remuneration of Auditors
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. 60;
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637401 ;
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
EQUIFAX INC. & #160;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For Did Not Management
Vote
1.2 Elect Director Larry L. Prince For Did Not Management
Vote
1.3 Elect Director Richard F. Smith For Did Not Management
; Vote
1.4 Elect Director Jacquelyn M. Ward For Did Not Management
60; Vote
2 Ratify Auditors For Did Not Management
Vote 0;
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For ; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Me eting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For 0; Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 27, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander For For Management
1.02 Elect Geoffrey T. Boisi For For Management
1.03 Elect Joan E. Donoghue For For Management
1.04 Elect Michelle Engler For For Management
1.05 Elect Richard Karl Goeltz For For Management
1.06 Elect Thomas S. Johnson For For Management
1.07 Elect William M. Lewis Jr For For Management
1.08 Elect Eugene M. McQuade For For Management
1.09 Elect Shaun F. O'Malley For For Management
1.10 Elect Ronald F. Poe For For Management
1.11 Elect Stephen A. Ross For For Management
1.12 Elect Richard F. Syron For For Management
1.13 Elect William J. Turner For For Manageme nt
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. ;
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
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. ;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For & #160; For Management
3 Performance-Based Against Against Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meet ing Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 60; Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Homer A. Neal For For Management
1.10 Elect Director Jorma Ollila 0; For For Management
1.11 Elect Director Robert E. Rubin For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditors For ; For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report Influence on Go vernment Regulation Against Against Shareholder
of Fuel Economy Standards
5 Provide for Cumulative Voting Against Against Shareholder
6 Link Executive Compensation to Social Against Ag ainst Shareholder
Issues
7 Company-Specific -- Approve Against Against Shareholder
Recapitalization Plan
8 Scientific Report on Global Warming Against Against Shareholder
9 EEOC - Exclude Reference to Privacy Against Against Shareholder
Issues Related to Sexual Interests, ;
Activities or Orientation
10 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 60; Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe &# 160; For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. T atlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: &# 160; FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For Did Not Management
&# 160; Vote
1.2 Elect Director Duncan M. McFarland For Did Not Management
Vote
1.3 Elect Director Karen Hastie Williams For Did Not Management
Vote
2 Ratify Auditors ; For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
& #160; Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
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 Sponsor
1.1 60; 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 60; For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For ; Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEAC COMPUTER CORP. LTD.
Ticker: GEAC Security ID: 368289104
Meeting Date: JAN 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Company by For For Management
Golden Gate Capital
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan & #160; For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For ; For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditor s For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Global Warming Against Against Shareholder
5 Separate Chairman and CEO Positions& #160; Against Against Shareholder
6 Claw-back of Payments under Restatements Against Against Shareholder
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
--------------------------------------------------------------------------------
GENZYME CORP. 0;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING 60;
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES. 60;
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE 60;
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES 60;
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual & #160;
Record Date: JAN 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson&# 160; For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For &# 160; Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elec t Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAR 31, 2006 Meeting Type: Special 60;
Record Date: FEB 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D. 0;
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elec t Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors 60; For For Management
3 Performance-Based Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102 0;
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For ; Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP S ecurity ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY 60; Security ID: 427866108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell & #160; For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For 60; Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against Against Shareholder
--------------------------------------------------------------------------------
HIBERNIA CORP 0;
Ticker: HIB Security ID: 428656102
Meeting Date: AUG 3, 2005 Meeting Type: S & #160;
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
HIBERNIA CORP
Ticker: HIB 0; Security ID: 428656102
Meeting Date: NOV 14, 2005 Meeting Type: S
Record Date: SEP 26, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting & #160; For For Management
--------------------------------------------------------------------------------
HUDSON UNITED BANCORP 60;
Ticker: HU Security ID: 444165104
Meeting Date: JAN 11, 2006 Meeting Type: Special & #160;
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HUGHES SUPPLY, INC. 60;
Ticker: HUG Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
3 Other Business &# 160; For Did Not Management
Vote
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO. & #160; Security ID: 453038408
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors 0;
2.1 Elect Director R.L. (Randy) Broiles For For Management
2.2 Elect Director T.J. (Tim) Hearn For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R. (Roger) Phillips For For Management
2.5 Elect Director J.F. (Jim) Shepard For For Management
2.6 Elect Director P.A. (Paul) Smith For For Man agement
2.7 Elect Director S.D. (Sheelagh) Whittaker For For Management
2.8 Elect Director V.L. (Victor) Young For For Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
--------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Annual 60;
Record Date: NOV 10, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For Did Not Management
Vote
1.2 Elect Director Malcolm R. Currie, Ph.D. For Did Not Management
Vote
1.3 Elect Director John C. Miles, II For Did Not Management
Vote
1.4 Elect Director Mitchell S. Rosenthal, For Did Not Management
M.D. ; Vote
1.5 Elect Director Joy A. Amundson For Did Not Management
0; Vote
1.6 Elect Director Terry E. Vandewarker For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting& #160; For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED ;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Did Not Management
Vote
1.2 Elect Director P. Nachtigal &# 160; For Did Not Management
Vote
1.3 Elect Director R.J. Swift For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
IN SITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig 0; For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan 60;
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTELLISYNC CORP & #160;
Ticker: SYNC Security ID: 458176104
Meeting Date: JAN 31, 2006 Meeting Type: Special 60;
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO &# 160; Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP. 60;
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IPAYMENT, INC &# 160;
Ticker: IPMT Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Reco rd Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105 &# 160;
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
&# 160; Vote
2 Adjourn Meeting For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO) &# 160;
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr.& #160; For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For ; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: MAY 1, 2006 Meeting Type: Special
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Ann ual
Record Date: DEC 20, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Manag ement
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAMDAT MOBILE INC
Ticker: JMDT Security ID: 47023T100
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP &# 160;
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark For For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For Management
1.4 Elect Director An gela Gittens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107 0;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 60; Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. 0;
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa F or For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Ma nagement
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN 60;
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual �� &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For 0; Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For 0; Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB & #160; Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru F or For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For &# 160; For Management
3 Declassify the Board of Directors Against Against 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
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Manage ment
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. & #160;
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual ;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Directors Ronald D. Mc Cray For For Management
3.2 Elect Directors Patricia Mitchell For For Management
3.3 Elect Directors M. Kenneth Oshman For For 0; Management
4 Ratify Auditors For For Management
5 Procedure for Future Sale or Disposition Against Against Shareholder
of Company Newspapers 0;
--------------------------------------------------------------------------------
KROGER CO., THE & #160;
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 0; 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 60; 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 0; For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: L QI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticke r: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 El ect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For Management
--------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: Annual 60;
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management
OF NO LESS THAN THE MINIMUM 30% REQUIRED
TO BE CHARGED TO THE EARNINGS FOR FISCAL ��
YEAR 2005, INCLUDING IN THIS SUM THE
PROVISIONAL DIVIDENDS OF US$ 0.11430 AND
US$0.10975 PER SHARE PAID IN THE MONTHS & #160;
OF SEPTEMBER
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 0; DETERMINATION OF THE COMPENSATION FOR THE For For Management
BOARD OF DIRECTORS FOR FISCAL YEAR 2006.
5 DETERMINATION OF THE COMPENSATION FOR THE For For Management
DIRECTOR S COMMITTEE AND THEIR BUDGET FOR 0;
FISCAL YEAR 2006.
6 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE 44
OF LAW 18046 ON CORPORATIONS.
7 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION OF
THE INFORMATION AS REFERRED TO IN ;
CIRCULAR N. 1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
8 ANY OTHER MATTER OF PUBLIC INTEREST THAT For For Management
SHOULD BE KNOWN FOR THE SHAREHOLDERS
MEETING. & #160;
--------------------------------------------------------------------------------
LANCER CORP. &# 160;
Ticker: Security ID: 514614106
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------ - --------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
-------------------------------- - ------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100 ;
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104 ;
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAR 21, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
; Vote
2 Adjourn Meeting For Did Not Management
0;Vote
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. & #160;
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia 0; For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 5341 87109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------- - -----------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104 & #160;
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. 60;
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson ; For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Paul E. Tierney, Jr. For For Ma nagement
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
LOEWS CORP. & #160;
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg 0; For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For &# 160; Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS & #160;
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For ; For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. 0;
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A . Vinroot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2.1 Elect Director Charles Hill For Did Not Management
&# 160; Vote
2.2 Elect Director Richard E. Allen For Did Not Management
& #160; Vote
2.3 Elect Director Kimberly E. Alexy For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Adjourn Meeting For Did Not Management
Vote
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward C haplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For 0; For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT & #160;
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. &# 160;
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman &# 160; For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND OFFICERS LONG-TERM
INCENTIVE PLAN. &# 160;
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN. &# 160;
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING & #160;
DECEMBER 31, 2006.
--------------- - -----------------------------------------------------------------
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 Did Not Management
0; Vote
1.2 Elect Director Richard B. Kelson For Did Not Management
Vote 0;
1.3 Elect Director John A. Krol For Did Not Management
Vote
1.4 Elect Director John A. Luke, Jr. For Did Not Management
Vote
2 Ratify Auditors 0; For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Management
; Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For Did Not Management
Vote
1.2 Elect Director Lawrence A. Bossidy For Did Not Management
&# 160; Vote
1.3 Elect Director William G. Bowen, Ph.D. For Did Not Management
Vote
1.4 Elect Director Johnnetta B. Cole, Ph.D. For Did Not Management
Vote
1.5 Elect Director William B. Harrison, Jr. For Did Not Management
Vote
1.6 Elect Director William N. Kelley, M.D. For Did Not Management
Vote
1.7 Elect Director Rochelle B. Lazarus For Did Not Management
60; Vote
1.8 Elect Director Thomas E. Shenk, Ph.D. For Did Not Management
&# 160; Vote
1.9 Elect Director Anne M. Tatlock For Did Not Management
Vote
1.10 Elect Director Samuel O. Thier, M.D. For Did Not Management
Vote
1.11 Elect Director Wendell P. Weeks For Did Not Management
Vote
1.12 Elect Director Peter C. Wendell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
; Vote
3 Approve Omnibus Stock Plan For Did Not Management
; Vote
4 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
5 Limit Executive Compensation Against Did Not Shareholder
Vote
6 Adopt Simple Majority Vote Against & #160; Did Not Shareholder
Vote
7 Adopt Animal Welfare Standards Against Did Not Shareholder
&# 160; Vote
--------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: APR 27, 2006 Meeting Type: Special 0;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For Did Not Management
Vote
1.2 Elect Director John M. Keane For Did Not Management
0; Vote
1.3 Elect Director Hugh B. Price For Did Not Management
Vote
1.4 Elect Director Kenton J. Sicchitano For Did Not Management
Vote 60;
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
3.1 Elect Director John C. Bolger For For Management
3.2 Elect Director Michael E.W. Jackson For For Management
3.3 Elect Director Kathleen M.H. Wallman For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker:& #160; MT Security ID: 60684P101
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MIXED CASH AND EXCHANGE For For Management
OFFER FOR THE ISSUED AND OUTST ANDING
SHARE CAPITAL AND EQUITY SECURITIES OF
ARCELOR S.A. ;
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT For For Management
ISSUED SHARE CAPITAL, SUCH REDUCTION WITH
EFFECT FROM THE DATE OF AMENDMENT OF THE & #160;
COMPANY S ARTICLES OF ASSOCIATION
REFERRED TO IN AGENDA ITEM 4.
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF ASSOCIATION AND TO AUTHORIZE EACH
MEMBER OF THE MANAGING BOARD AS WELL AS
EACH LAWYER AND PARALEGAL PRACTICING WITH
NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT OF THE COMPANY S ARTICLES OF 0;
ASSOCIATION.
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
0; MANAGING BOARD FOR A PERIOD OF ONE YEAR
TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES WITH RESPECT TO SUCH NUMBER OF
CLASS A SHARES TO BE ISSUED PURSUANT TO
THE OFFER, SUCH ISSUANCE BEING
CONDITIONAL UPON CL
5 PROPOSAL BY THE MANAGING BOARD TO APPOINT For For Management
MR. FRANCOIS H. PINAULT AS DIRECTOR C ,
& #160; FOR A ONE YEAR TERM ENDING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2007. &# 160;
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE MIXED CASH AND None Did Not Management
& #160; EXCHANGE OFFER FOR THE ISSUED AND Vote
OUTSTANDING SHARE CAPITAL AND EQUITY
SECURITIES OF ARCELOR S.A. PURSUANT TO 0;
ARTICLE 2:107A DUTCH CIVIL CODE (THE
OFFER )
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT None Did Not Management
ISSUED SHARE CAPITAL, SUCH REDUCTION Vote
BEING CONDITIONAL UPON CLOSING OF THE
OFFER AND THE EXCHANGE OF NEWLY ISSUED
CLASS A SHARES FOR CERTAIN ARCELOR
SECURITIES PURSUANT THERETO, AND WITH 60;
EFFECT FROM THE DATE OF AM
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES None Did Not Management
OF ASSOCIATION, SUCH AMENDMENT BEING & #160; Vote
CONDITIONAL UPON COMPLETION OF THE OFFER,
AND TO AUTHORISE EACH MEMBER OF THE
MANAGING BOARD AS WELL AS EACH LAWYER AND
PARALEGAL PRACTICING WITH NAUTADUTILH
N.V. TO IMPLEMENT
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE None Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD & #160;
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH
NUMBER OF CLASS A SHARES TO BE ISSUED 60;
PURSUANT TO
5 PROPSOAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO 60;
SUBSCRIBE FOR SHARES WITH RESPECT TO TEN
PERCENT (10%) OF THE UNISSUED CLASS A
SHARES IN WHI 60;
6 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management
FISCAL 2005. Vote ;
7 PROPOSAL TO CONTINUE TO PAY A QUARTERLY For Did Not Management
DIVIDEND OF US$0.125 PER SHARE, SUBJECT Vote
TO FINAL DETERMINATION BY THE MANAGING 60;
BOARD.
8 PROPOSAL TO APPROVE THE MANAGEMENT For Did Not Management
PERFORMED BY THE DIRECTORS A OF TH E Vote
MANAGING BOARD DURING FISCAL
2005,INCLUDING DISCHARGE OF THE DIRECTORS
A OF THE MANAGING BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING FISCAL 2005. & #160;
9 PROPOSAL TO APPROVE THE SUPERVISION For Did Not Management
PERFORMED BY THE DIRECTORS C OF THE Vote
MANAGING BOARD DURING FISCAL 2005, ;
INCLUDING DISCHARGE OF THE DIRECTORS C
OF THE MANAGING BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING FISCAL 2005.
10 PROPOSAL BY THE HOLDERS OF THE CLASS B For Did Not Management
SHARES (IN COMPLIANCE WITH ARTICLE 18.4 Vote
OF THE COMPANY S ARTICLES OF ASSOCIATION)
TO RE-APPOINT MESSRS. ANDRES ROZENTAL, &# 160;
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ, LEWIS B. KADEN AND
WILBUR LOUIS
11 PROPOSAL TO DESIGNATE MRS. USHA MITTAL, For Did Not Management
AS THE PERSON REFERRED TO IN ARTICLE 23 Vote
OF THE COMPANY S ARTICLES OF ASSOCIATION.
12 PROPOSAL TO RE-APPOINT DELOITTE For Did Not Management
ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS Vote
OF THE COMPANY.
13 PROPSOSAL TO DESIGINATE THE MANAGING For Did Not Management
BOARD AS AUTHORISED CORPORATE BODY 60; Vote
(ORGAAN) TO REPURCHASE CLASS A SHARES IN
THE CAPITAL OF THE COMPANY UNTIL 8
&# 160; NOVEMBER 2007.
14 PROPSOAL TO AMEND THE COMPANY S STOCK For Did Not Management
OPTION PLAN TO INCREASE THE NUMBER OF Vote
SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN TO
20,000,000 CLASS A SHARES.
15 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD& #160;
IN 2007) TO LIMIT OR EXECUTE THE
PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN
THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------
MOLSO N COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type : Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For Did Not Management
Vote
1.2 Elect Director Charles M. Herington For Did Not Management
Vote
1.3 Elect Director David P. O'Brien For Did N ot Management
Vote
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Di rector Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 &# 160;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote ;
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATED 2003 Vote
EMPLOYEE STOCK PLAN. 0;
--------------------------------------------------------------------------------
NATIONAL CITY CORP. &# 160;
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield ; For Did Not Management
Vote
1.2 Elect Director J.S. Broadhurst For Did Not Management
Vote
1.3 Elect Director C.M. Connor For Did Not Management
60; Vote
1.4 Elect Director D.A. Daberko For Did Not Management
Vote
1.5 Elect Director B.P. Healy For Did Not Management
Vote & #160;
1.6 Elect Director S.C. Lindner For Did Not Management
Vote
1.7 Elect Director P.A. Ormond For Did Not Management
Vote
1.8 Elect Director G.L. Shaheen For &# 160; Did Not Management
Vote
1.9 Elect Director J.S. Thornton For Did Not Management
Vote
1.10 Elect Director M. Weiss For Did Not Management
&# 160; Vote
2 Ratify Auditors For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special 0;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ S ecurity ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NEW SKIES SATELLITES HOLDINGS LTD
Ticker: &# 160; Security ID: G64865101
Meeting Date: FEB 10, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SES Global For Did Not Management
S.A. and SES Holdings (Bermuda) Limited Vote &# 160;
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For ; Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For 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 0; 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
--------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
0; THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer &# 160; For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 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 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For Did Not Management
0; Vote
1.2 Elect Director Vic Fazio For Did Not Management
0; Vote
1.3 Elect Director Stephen E. Frank For Did Not Management
Vote ;
1.4 Elect Director Charles R. Larson For Did Not Management
Vote
1.5 Elect Director Richard B. Myers 60; For Did Not Management
Vote
1.6 Elect Director Ronald D. Sugar For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
&# 160; Vote
3 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
; Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For &# 160; For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For &# 160; For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: &# 160; NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For Did Not Management
&# 160; Vote
1.2 Elect Director Neil R. Bonke For Did Not Management
0; Vote
1.3 Elect Director Youssef A. El-Mansy For Did Not Management
Vote &# 160;
1.4 Elect Director J. David Litster For Did Not Management
Vote
1.5 Elect Director Yoshio Nishi ; For Did Not Management
Vote
1.6 Elect Director Glen G. Possley For Did Not Management
Vote
1.7 Elect Director Ann D. Rhoads For Did Not Management
& #160; Vote
1.8 Elect Director William R. Spivey For Did Not Management
; Vote
1.9 Elect Director Delbert A. Whitaker For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
--------------------------------------------------------------------------------
NTL INC
Ticker: NTLI Security ID: 87956T107 60;
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Each Share For For Management
of Common Stock & #160;
2 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For &# 160; Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA ; Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty 0; For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For F or Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratif y Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming 60; Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente & #160; For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For 60; Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting �� For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
;
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2005.
2 APPROVAL OF THE CAPITAL EXPENDITURE For For 0; Management
BUDGET FOR THE FISCAL YEAR 2006.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2005. &# 160;
4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
5 AP PROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES.
7 APPROVAL OF THE ESTABLISHMENT OF THE For For Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S ;
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL.
8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management
STOCK THROUGH THE INCORPORATION OF PART
OF THE REVENUE RESERVES CONSTITUTED IN & #160;
PREVIOUS FISCAL YEARS AMOUNTING TO R$
15.352 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
--------------------------------------------------------------------------------
PFIZER INC.
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 Did Not Management
0; Vote
1.2 Elect Director M. Anthony Burns For Did Not Management
60; Vote
1.3 Elect Director Robert N. Burt For Did Not Management
Vote
1.4 Elect Director W. Don Cornwell For Did Not Management
Vote
1.5 Elect Director William H. Gray, III For 0; Did Not Management
Vote
1.6 Elect Director Constance J. Horner For Did Not Management
0; Vote
1.7 Elect Director William R. Howell For Did Not Management
&# 160; Vote
1.8 Elect Director Stanley O. Ikenberry For Did Not Management
Vote ;
1.9 Elect Director George A. Lorch For Did Not Management
Vote
1.10 Elect Director Henry A. McKin nell For Did Not Management
Vote
1.11 Elect Director Dana G. Mead For Did Not Management
Vote
1.12 Elect Director Ruth J. Simmons For Did Not Management
60; Vote
1.13 Elect Director William C. Steere, Jr. For Did Not Management
& #160; Vote
2 Ratify Auditors For Did Not Management
Vote &# 160;
3 Reduce Supermajority Vote Requirement For Did Not Management
Vote
4 Establish Term Limits for Dire ctors Against Did Not Shareholder
Vote
5 Social Proposal Against Did Not Shareholder
Vote
6 Restore or Provide for Cumulative Voting Against Did Not Shareholder
& #160; Vote
7 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote & #160;
8 Report on Political Contributions Against Did Not Shareholder
Vote
9 ; Report on Animal Welfare Policy Against Did Not Shareholder
Vote
10 Reort on Animal-based Testing Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
&nb sp;
PG&E CORP.
Ticker: PCG Security ID: 69331C108 ;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3&# 160; 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 & #160; For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote &# 160;
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP. 60;
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual &# 160;
Record Date: APR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For �� Management
Option Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR 0; Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For& #160; Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For & #160; Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb 0; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. 60;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual & #160;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees
of the Trust
2 Elect W.C. (Mickey) Du nn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
; Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation 0;
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson &# 160; For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors &# 160; For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker:& #160; PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Le ary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
4 Declassify the Board of Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci & #160; For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. 60;
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For &# 160; Management
--------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 0; AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985 &# 160;
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED & #160;
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Manage ment
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 * & #160;
--------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP. 60;
Ticker: RESC Security ID: 769841107
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: JAN 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. &# 160;
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100 ;
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 60; Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For&# 160; 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
--------------------------------------------------------------------------------
SAFEWAY INC. 60;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd ; For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For &# 160; Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients ;
16 Issue Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC. 0;
Ticker: SBSE Security ID: 78387P103
Meeting Date: JUN 6, 2006 Meeting Type: Special & #160;
Record Date: MAY 2, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business & #160; For For Management
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------------------------- - -------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101 & #160;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 El ect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SERENA SOFTWARE, INC. 0;
Ticker: SRNA Security ID: 817492101
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------ - --------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SKYWEST, INC. 0;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver &# 160; For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For 60; Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: ; SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For Did Not Management
60; Vote
1.2 Elect Director Doug Rock For Did Not Management
60; Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote ;
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
&n bsp;
Ticker: SFFS Security ID: 83607V104
Meeting Date: JUN 15, 2006 Meeting Type: Special
Record Date: APR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Manag ement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 60; Meeting Type: Special
Record Date: APR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104 60;
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
SUPERVALU INC. 0;
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel 60; For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT 60; 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 60; For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW ; Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For ; For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor 60; For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For For Management
--------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG ;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE Vote
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE Vote
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
0; DIRECTORS. �� Vote
5 ELECTION OF THE BOARD OF DIRECTORS For Did Not Management
MEMBERS. & #160; Vote
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF Vote
THE COMPANY S BUSINESS AND THE POWER TO 0;
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAO LO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS Vote
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CAUSE THE DISTRIBUTION OF ALL Vote 60;
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. For Did Not Management
60; Vote
10 Ratify Auditors For Did Not Management
& #160; Vote
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For Did Not Management
OF ASSOCIATION. Vote
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Carnesale For For Management
1.2 Elect Director George W. Chamillard For For Mana gement
1.3 Elect Director Roy A. Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B 0; Security ID: 640376109
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
3 Other Business For For Management
----------------------------------------------------------------- - ---------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TNS, INC. 0;
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 16, 2006 Meeting Type: An nual
Record Date: APR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: JAN 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Fo r Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal &# 160; 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 &# 160; 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 &# 160; Shareholder
--------------------------------------------------------------------------------
UBIQUITEL, INC & #160;
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter For For &# 160; Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
&nb sp;
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director John P. Suma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP. &# 160;
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 29, 2005 Meeting Type: Annual ;
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Burke For For Management
1.2 Elect Director Roger L. DeVille For For Management
1.3 Elect Director Gary N. Fields For For Management
1.4 Elect Director Susan S. Holdren For For Management
1.5 Elect Director Roger L. Mann For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Warren W. Tyler&# 160; For For Management
--------------------------------------------------------------------------------
URS CORP. 0;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret ; For For Management
1.5 Elect Director Martin M. Koffel 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 Against Shareholder
of Directors
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons & #160; For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For &# 160; For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY. 60;
--------------------------------------------------------------------------------
VALERO ENERGY CORP. &# 160;
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Jerry D. Choate For Did Not Management
Vote
1.2 Elect Director William R. Klesse For Did Not Management
Vote
1.3 Elect Director Donald L. Nickles For Did Not Management
0; Vote
1.4 Elect Director Susan Kaufman Purcell For Did Not Management
0; Vote
2 Ratify Auditors For Did Not Management
Vote ;
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS & #160;
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 60; For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For M anagement
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 & #160; 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 60; 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 60; Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against ; Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For Did Not Management
& #160; Vote
1.2 Elect Director W. Alan McCollough For Did Not Management
0; Vote
1.3 Elect Director M. Rust Sharp For Did Not Management
Vote &# 160;
1.4 Elect Director Raymond G. Viault For Did Not Management
Vote
2 0; Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: NOV 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS CO. &# 160;
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 0; Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Did Not Management
Vote
1.2 Elect Director Wilbur H. Gantz For Did Not Management
& #160; Vote
1.3 Elect Director David W. Grainger For Did Not Management
; Vote
1.4 Elect Director V. Ann Hailey For Did Not Management
Vote
1.5 Elect Director William K. Hall For Did Not Management
Vote
1.6 Elect Director Richard L. Keyser F or Did Not Management
Vote
1.7 Elect Director Stuart L. Levenick For Did Not Management
; Vote
1.8 Elect Director John W. Mccarter, Jr. For Did Not Management
; Vote
1.9 Elect Director Neil S. Novich For Did Not Management
Vote &# 160;
1.10 Elect Director Michael J. Roberts For Did Not Management
Vote
1.11 Elect Dire ctor Gary L. Rogers For Did Not Management
Vote
1.12 Elect Director James D. Slavik For Did Not Management
Vote
1.13 Elect Director Harold B. Smith For Did Not Management
60; Vote
2 Ratify Auditors For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
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 Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano ; For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous &# 160;
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC ;
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Manageme nt
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For ; Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed F or For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business 60; For For Management
--------------------------------------------------------------------------------
WATSCO, INC. &# 160;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual 0;
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. &# 160;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special 0;
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. 60;
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For Did Not Management
Vote
1.2 Elect Director Lynn M. Utter, Jr. For Did Not Management
Vote
1.3 Elect Director William J. Vareschi For Did Not ; Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTERN SIERRA BANCORP
Ticker: WSBA Security ID: 959522103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For & #160; Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For ; For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
&nbs p;
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO 60; Security ID: 974637100
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Bruce D. Hertzke 60; For For Management
1.3 Elect Director Gerald C. Kitch For For Management
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For 0; For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against &# 160; Against Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean ; For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For &# 160; For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
================================= BANKING FUND =================================
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Ammend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
&# 160; Orientation
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: FEB 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Manage ment
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For 60; 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 60; For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Mana gement
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
1.1 5 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 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against&# 160; Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Provide for an Independent Chairman Against Against 0; Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
------------------------------ - --------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Clinton R. Churchill For For Management
1.3 Elect Director David A. Heenan For For Management
1.4 Elect Director Allan R. Landon For For Management
1.5 Elect Director Kent T. Lucien For For Management
2 &# 160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C. Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz 60; For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For ; Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORP. 0;
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director P eter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Paula Marshall-Chapman For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director Robert G. Greer For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Judith Z. Kishner For For Management
1.14 Elect Director Thomas L. Kivisto For For 0; Management
1.15 Elect Director David L. Kyle For For Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For &# 160; Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia &# 160; For For Management
1.4 Elect Director Peter Wu For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 25, 2006 M eeting Type: Annual
Record Date: FEB 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For For Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For &# 160; Management
1.2 Elect Director Lyn Hutton For For Management
1.3 Elect Director Paul A. Perrault For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP. & #160;
Ticker: CYN Security ID: 178566105
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE ;
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date: FEB 21, 2006
# Proposal Mgt Rec 60; 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 60; For For Management
--------------------------------------------------------------------------------
COMERICA INC. & #160;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC. &# 160;
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For & #160; For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Direc tor George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director William A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Seth M. Leadbeater For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 &# 160; Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
--------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS 0; Security ID: 20449H109
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For ; For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee ;
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. &# 160;
Ticker: CFR �� Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Abrahams For For Management
1.2 Elect Director Cheryl E. Olson For For Management
1.3 Elect Director Lester C. Smull For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vince A. Elhilow For For Management
1.2 Elect Director William H. Sned, Jr. For For Manageme nt
1.3 Elect Director Donald E. Warren, M.D. For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP &# 160;
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual ;
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP 60;
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual & #160;
Record Date: FEB 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. ;
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 0; Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy F or For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. ;
Ticker: FED Security ID: 337907109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: M AR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Casso, Jr. 0; For For Management
1.2 Elect Director Christopher M. Harding For For Management
1.3 Elect Director Steven L. Soboroff For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Terry L. Haines For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Direct or Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Provid e for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration 0;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREMONT GENERAL CORP. &# 160;
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bond, Jr. For For Management
1.2 Elect Director Jeffrey G. Albertson For For Management
1.3 Elect Director Craig A. Dally For For Management
1.4 Elect Director Rufus A. Fulton, Jr. For For Management
1.5 Elect Director Clyde W. Horst ; For For Management
1.6 Elect Director Willem Kooyker For For Management
1.7 Elect Director R. Scott Smith, Jr. For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For 0; Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdoch For For Management
------------------------------------------------ - --------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108 0;
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------- - -------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102 & #160;
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON UNITED BANCORP &# 160;
Ticker: HU Security ID: 444165104
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANC SHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2006 Meeting Type: Annual 0;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Biggs For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Gene E. Little For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104 ;
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
INDYMAC BANCORP, INC. ;
Ticker: NDE Security ID: 456607100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For ; For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Mana gement
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director Bruce G. Willison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director L. Avigael For For Management
1.2 Elect Director I. Greenblum For For Management
1.3 Elect Director R.D. Guerra For For Management
1.4 Elect Director R.E. H aynes For For Management
1.5 Elect Director D.B. Hastings, Jr. For For Management
1.6 Elect Director I. Navarro For For Management
1.7 Elect Director S. Neiman For For Management
1.8 Elect Director P.J. Newman For For Management
1.9 Elect Director D.E. Nixon For For Management
1.10 Elect Director L. Salinas 0; For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For ; For Management
--------------------------------------------------------------------------------
IRWIN FINANCIAL CORP. 0;
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich 60; For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director John C. Mcginty For For Management
1.4 Elect Director Marita Zuraitis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For 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 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 60; For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors &# 160; For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 0;Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 0; Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP 60;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Mee ting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB 0; Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For ; For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Management
1.7 Elect Director T.J. Cunningham III For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman ; For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. ; For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Raymond S. Stolarczyk For For Management
1.4 Elect Director Andrew J. Zych 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 For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP. &# 160;
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director R. Carl Benna For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Management
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
;
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. 0;
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 30, 2006 Meeting Type: Annual & #160;
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Dr. Chong-Moon Lee For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon M. Park For For Management
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP. 60;
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Fic alora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Sharehold er
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
��
--------------------------------------------------------------------------------
PEOPLES BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Manageme nt
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Amend Nonemployee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For 0; Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen &# 160; For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Manage ment
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC & #160; 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 60; 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 &# 160; 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&# 160; 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 & #160; 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 &# 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP 0; Security ID: 733174106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan J. Bermudez For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Francisco M. Rexach Jr. For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC. & #160;
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105 & #160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Charles J. Howard, M.D. For For Management
1.3 Elect Director S. Reed Morian 60; For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
2 Increase Authorized Common Stock For Fo r Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 60; Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For 60; For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For 0; Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For�� For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards &# 160; For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. ;
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director Susan W. Matlock For For Management
1.3 Elect Director Michael S. Stames For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC 60; Security ID: 760282103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For 60; For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director John J. Lennon For For Management
1.9 &# 160; Elect Director Kelly E. Miller For For Management
1.10 Elect Director Randolph P. Piper For For Management
1.11 Elect Director Dr. Isaac J. Powell For For Management
1.12 Elect Director William C. Rands III For For Management
1.13 Elect Director Dr. Jeoffrey K. Stross For For Management
1.14 Elect Director Steven E. Zack For For Management
------------------------------------------------------------------------------- - -
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103 & #160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George N. Chandler Ii For For Management
1.2 Elect Director Robert C. Duvall For For Management
1.3 ; Elect Director D. James Hilliker For For Management
1.4 Elect Director Gregory L. Ridler For For Management
1.5 Elect Director Emerson J. Ross, Jr. For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. Davis For For Management
1.2 Elect Director M. Dexter Hagy For &# 160; For Management
1.3 Elect Director Challis M. Lowe For For Management
1.4 Elect Director Darla D. Moore For For Management
1.5 Elect Director H. Earle Russell, Jr. For For Management
1.6 Elect Director William R. Timmons III For For Management
1.7 Elect Director Samuel H. Vickers For For Management
1.8 Elect Director David C. Wakefield III For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX &# 160;
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director G. Edward Powell For For Management
1.3 Elect Director Raimundo Riojas E. For For Management
1.4 Elect Director Dan C. Tutcher For & #160; For Management
1.5 Elect Director Max W. Wells For For Management
1.6 Elect Director J. Downey Bridgwater For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP. 0;
Ticker: STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For 60; For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. 0;
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditor s For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Morello For For Management
1.2 Elect Director Henry H. Gibbel For For Management
1.3 Elect Director Bruce A. Hepburn ; For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Roger V. Wiest For For Management
2 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart &# 160; For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Manageme nt
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 E lect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For For Management
2 Declassify the Board of Directors For For &# 160; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For 0; Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TD BANKNORTH, INC. 0;
Ticker: BNK Security ID: 87235A101
Meeting Date: JAN 11, 2006 Meeting Type: Special & #160;
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
TD BANKNORTH, INC. 0;
Ticker: BNK Security ID: 87235A101
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Clarke For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director John Otis Drew For For Management
1.4 Elect Director Brian Flynn For For Management
1.5 Elect Director Joanna T. Lau For For Management
1.6 Elect Director Dana S. Levenson For For Management
1.7 Elect Director Steven T. Martin For For Management
1.8 Elect Director John M. Naughton For For Management
1.9 Elect Director Irving E. Rogers, III For For Management
1.10 Elect Director David A. Rosow For ; For Management
1.11 Elect Director William J. Ryan For For Management
1.12 Elect Director Curtis M. Scribner For For Management
1.13 Elect Director Peter G. Vigue For For Management
1.14 Elect Director Gerry S. Weidema For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106 ;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For& #160; Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. Mccormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Increase Authorized Common Stock For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP ;
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 27, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Approve R eport of the Compensation Against Against Shareholder
Committee
----------------------------------------------------- - ---------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For &# 160; Management
1.3 Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP. ;
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual &# 160;
Record Date: APR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For &# 160; Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt & #160; For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4& #160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIONBANCAL CORP. 60;
Ticker: UB Security ID: 908906100
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan 0; For For Management
1.8 Elect Director Ronald L. Havner, Jr For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For & #160; Management
1.11 Elect Director Shigemitsu Miki For For Management
1.12 Elect Director Takashi Morimura For For Management
1.13 Elect Director J. Fernando Niebla For For Management
1.1 4 Elect Director Masashi Oka For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve E xecutive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For For Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For 60; Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Grah am O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. LaRusso For & #160; For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. McEntee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Other Business For For Management
--------------------------------------------------------------------------------
W HOLDING COMPANY, INC. ;
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 30, 2006 Meeting Type: Annual 60;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Frank C. Stipes, Esq. For For Management
1.2 Elect Director Hector L. Del Rio For For Management
1.3 Elect Director Juan C. Frontera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 0; Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors 0; For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 60; Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. ;
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record D ate: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley 60; For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASH INGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 M eeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
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 For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. Fo r For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice 60; For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For &# 160; Management
1.14 Elect Director Michael W. Wright 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
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr . For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 Elect Director E. Sylvester &# 160; For For Management
--------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------- - -------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103 ;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hines For For Management
1.2 Elect Director Alfred S. Lippman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102 & #160;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Managemen t
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Cash For For Management
1.2 Elect Director Patricia Frobes For For Management
1.3 Elect Director J. David Heaney For For Management
1.4 Elect Director Harris H. Simmons For For Management
2 Approve Executive Incentiv e Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
============================= BASIC MATERIALS FUND =============================
A. M. CASTLE & CO. &# 160;
Ticker: CAS Security ID: 148411101
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Michael. H. Goldberg For For Management
1.4 Elect Director William K. Hall 60; 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 &# 160; Management
1.8 Elect Director G. Thomas Mckane For For Management
1.9 Elect Director John W. Puth For For Management
1.10 Elect Director Michael Simpson For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Terrence Murray For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Go ttwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Richard L. Morrill For For Management
1.7 Elect Director Seymour S. Preston, III For For Management
1.8 Elect Director Mark C. Rohr For For Management
1.9 Elect Di rector John Sherman, Jr. For For Management
1.10 Elect Director Charles E. Stewart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Stock For For ; Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC. &# 160;
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual & #160;
Record Date: MAR 7, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Ralph Gruska For For Management
1.4 Elect Director Leo A. Guthart For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC. & #160;
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual ;
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------------------------------------------------------- - -------------------------
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 Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For 60; Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For &# 160; Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For &# 160; For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Togo D. West, Jr. For For Management
1.2 Elect Director Richard B. Evans For 0; For Management
1.3 Elect Director Bruce W. Van Saun For For Management
1.4 Elect Director David J. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 8, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect George W. Bryan For For Management
1.02 Elect R. Howard Cannon For For Management
1.03 Elect Katherine Buckman Gibson For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101 ;
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For For Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors For For Management
��
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP 0;
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: A & #160;
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.01 Elect J. Michael Fitzpatrick For For Management
1.02 Elect Gregory A. Pratt For For Management
1.03 Elect Marillyn A. Hewson For For Man agement
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORP. & #160;
Ticker: CE Security ID: 150870103
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Hoffmeister For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Anjan Mukherjee For For Management
1.4 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM CO
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: A
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig A. Davis For For Management
1.02 Elect Robert E. Fishman & #160; For For Management
1.03 Elect Jack E. Thompson For For Management
2 Increase authorized common stock For For Management
3 Adopt the 1996 Stock Incentive Plan For 0; For Management
4 Amend Director Stock Incentive Plan For For Management
5 Ratify selection of auditors For For Management
---- - ----------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108 ;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM &# 160; Security ID: 163893100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Roger L. Headrick For For Management
1.3 Elect Director Leo I. Higdon For For Management
1.4 Elect Director Jay D. Proops For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: JUL 1, 2005 Meeting Type: S 0;
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve name change For For Management
--------------------------------------------------------------------------------
CHESAPEAKE CORP.
Tic ker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo ; For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz 60; For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For & #160; For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For For ; Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL INC &# 160;
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon G. Baker II & #160; For For Management
1.02 Elect Bradley J. Bell For For Management
1.03 Elect Richard S. Grant For For Management
2 Ratify selection of a uditors For For Management
3 Adopt the 2005 Incentive Award Plan For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Managem ent
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1 .10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nbs p;
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORP. ;
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE ;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris ; For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For 60; Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director Curtis J. Crawford For Did Not Management
&# 160; Vote
1.4 Elect Director John T. Dillon For Did Not Management
60; Vote
1.5 Elect Director Eleuthere I. du Pont For Did Not Management
Vote
1.6 Elect Director Charles O. Holliday, Jr. For Did Not Management
Vote
1.7 Elect Director Lois D. Juliber For Did Not Management
Vote
1.8 Elect Director Masahisa Naitoh For Did Not Management
0; Vote
1.9 Elect Director Sean O'Keefe For Did Not Management
& #160; Vote
1.10 Elect Director William K. Reilly For Did Not Management
Vote
1.11 Elect Director Charles M. Vest For Did Not Management
Vote
2 Ratify Auditors ; For Did Not Management
Vote
3 Review Executive Compensation Against Did Not Shareholder
Vote
4 Report on Genetically Modified Organisms Against Did Not Shareholder
60; Vote
5 Performance-Based Against Did Not Shareholder
& #160; Vote
6 Report on Feasibility of Phasing out PFOA Against Did Not Shareholder
Vote
7 Report on Security of Chemical Facilities Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN &# 160; Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For &# 160; For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL ; Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer ; For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FERRO CORP. &# 160;
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 34114010 1
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For 60; Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For ; For Management
--------------------------------------------------------------------------------
FMC CORP. ;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler& #160; For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Secu rity ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For ; Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. 0; For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For 60; For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military ;
--------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: S
Record Date: MAY 27, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For ; Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED 60;
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 28, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 11, 2006
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director James A. Herickhoff For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For ; For Management
1.2 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For& #160; Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORP & #160;
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date : MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman ; For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORP 60;
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon M. Huntsman For For Management
1.02 Elect Marsha J. Evans For For Management
1.03 Elect David J. Matlin For For Management
1.04 Elect Christopher R. Pechok For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook 60; For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Alexandra A. Herzan For For Management
1.6 Elect Director Henry W. Howell, Jr. For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For 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 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 ; Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Requ ire a Majority Vote for the Election Against Against Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 ; Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO. 0;
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For 0; For Management
1.5 Elect Director David A. Wollenberg For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP ;
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE & #160;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy ; For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACDERMID, INC. & #160;
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For & #160; For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Approve Stock Option Plan For For Mana gement
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Manage ment
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 For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORP ;
Ticker: MSC Security ID: 576674105
Meeting Date: AUG 18, 2005 Meeting Type: A &# 160;
Record Date: JUN 20, 2005
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.01 Elect Avrum Gray For For Management
1.02 Elect Frank L. Hohmann III For For Management
1.03 Elect Ronald L. Stewart For For Management
1.04 Elect John P. Reilly For For Management
1.05 Elect John D. Roach For For Management
1.06 Elect Curtis G. Solsvig &# 160; For For Management
1.07 Elect Ronald L. Stewart For For Management
2 Adopt the Long Term Incentive Plan For For Management
3 Ratify selection of auditors For 60; For Management
4 Approve other business For For Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For 0; For Management
1.4 Elect Director Dr. Ronald A. Mitsch For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Kaiser For For 60; Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
---------------------------------- - ----------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101 0;
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 &# 160; 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
--------------------------------------------------------------------------------
&nb sp;
MOSAIC CO
Ticker: MOS Security ID: 61945A107 0;
Meeting Date: OCT 5, 2005 Meeting Type: A
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David B. Mathis For For Management
1.02 Elect Bernard M. Michel For For Managem ent
1.03 Elect James T. Prokopanko For For Management
1.04 Elect Steven M. Seibert For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For 60; Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Rich ard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY ;
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Rodney F. Chase For For Management
1.2 Elect Director Mr. Richard B. Marchese For For Management
1.3 Elect Director Mr. Paul H. O'Neill For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 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 0; 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 & #160; 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 Manage ment
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 Agains t Shareholder
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For &# 160; For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 0; For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan&# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Corbin A. McNeill, Jr. For For Management
1.3 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For &# 160; For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORP. ;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 19, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102 ;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 60; Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For 60; For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Stephen D. Newlin ; For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: 0; POP Security ID: 732827100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Andrews For For Management
1.2 Elect Director David J. Barram 60; For For Management
1.3 Elect Director Peter T. Pope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTLATCH CORP. & #160;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Managemen t
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107 0;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For 60; Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam 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
# 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 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 A uditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP. & #160;
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 &# 160; Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal 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 For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. &# 160;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect D irector Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207 & #160;
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107 &# 160;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 E lect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For 0; For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Edith E. Holiday For For Management
1.8 Elect Director John H. Odle For For Management
1.9 Elect Director Timothy G. Rupert For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYERSON INC
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For &# 160; Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For &# 160; For Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHWE ITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
-------------------------------------- - ------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106 & #160;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For 0; Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning 0; For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT & #160; Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale& #160; For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For &# 160; Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP. 0;
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 2, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director J. Pedr o Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For 0; For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit &# 160; For For Management
1.10 Elect Director William D. Smithburg 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 0;
# 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 0; 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 & #160; For Management
1.6 Elect Director M.D. Oken For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For For Management
1.2 Elect Director Jaime Fernando Collazo For For Management
Gonzalez 0;
1.3 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.4 Elect Director Oscar Gonzalez Rocha For For Management
1.5 Elect Director J. Eduardo Gonzalez Felix For For Management
1.6 Elect Director Harold S. Handelsman For For Management
1.7 Elect Director German Larrea Mota-Velasco For F or Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Armando Ortega Gomez For For Management
1.10 Elect Director Juan Rebolledo Gout For For Management
1.11 Elect Director Luis Mig uel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Require Advance Notice for Shareholder For For &# 160;Management
Proposals/Nominations
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Change in Control For For ; Management
5 Adopt Supermajority Vote Requirement for For For Management
Amendments
6 Increase Authorized Common Stock 60; For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For 0; 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
--------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101 0;
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 For Management
1.2 Elect Director Andrew J. Payton For For Management
1.3 Elect Director Mark G. Essig For For Management
2 Approve Restricted Stock Plan For For Management
------------------------------------------------------------------------------- - -
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107 60;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INC
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 22, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alpert For For Management
1.02 Elect Sam Coats For For Management
1.03 Elect Thomas R. Ransdell For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X &# 160; Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For &# 160; For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director John P. Suma For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
VALHI, INC. 60;
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thoma s E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For &# 160; For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS CO. &# 160;
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
--------------------------------------------------------------------------------
WELLMAN, INC. 0;
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 16, 2006 Meeting Type: An nual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Daniel K. Frierson For For 60; Management
1.4 Elect Director Richard F. Heitmiller For For Management
1.5 Elect Director David J. McKittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 ; Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 & #160; Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors ; For For Management
============================== BIOTECHNOLOGY FUND ==============================
AASTROM BIOSCIENCES
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Timothy M. Mayleben For For Management
1.02 Elect Stephen G. Sudovar For For Management
2 0; Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ABGENIX, INC. 60;
Ticker: ABGX Security ID: 00339B107
Meeting Date: MAR 29, 2006 Meeting Type: Special 0;
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108 &# 160;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uli Hacksell, Ph.D. For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Alan G. Walton, Ph.D. For For Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108 0;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For For ; Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Ele ct Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS
Ticker: Security ID: 015351109
Meeting Date: DEC 9, 2005 Meeting Type: A
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard Bell For For Management
1.02 Elect David W. Keiser For For Management
1.03 Elect Max E. Link For For Management
1.04 Elect Joseph A. Madri For For Management
1.05 Elect Larry Mathis 60; For For Management
1.06 Elect R. Douglas Norby For For Management
1.07 Elect Alvin S. Parven For For Management
1.08 Elect Reudi E. Waeger ; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Dat e: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link 60; For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For 60; Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES
Ticker: ALKS Security ID: 01642T108
Me eting Date: SEP 23, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Floyd E. Bloom For For Management
1.02 Elect Robert A. Breyer For For Management
1.03 Elect Ger ri Henwood For For Management
1.04 Elect Paul J. Mitchell For For Management
1.05 Elect Richard F. Pops For For Management
1.06 Elect Alexander Rich For For Management
1.07 Elect Paul R. Schimmel For For Management
1.08 Elect Mark B. Skaletsky For For Management
1.09 Elect Michael A. Wall For For Management
2 Add shares to the 1999 Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues &# 160;
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For &# 160; For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
M eeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: MAY 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Hunter For For Management
1.2 Elect Director David T. Howard For For Management
1.3 Elect Director Hartley T. Richardson For For &# 160; Management
1.4 Elect Director Edward M. Brown For For Management
1.5 Elect Director Glen D. Nelson For For Management
1.6 Elect Director Arthur H. Willms For For Management
1.7 Elect Director Gregory J. Peet For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors & #160;
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve 2006 Stock Option Plan 0; For For Management
5 Approve Change in Auditor from Ernst & For For Management
Young LLP to PricewaterhouseCoopers LLP
6 Other Business ; For For Management
--------------------------------------------------------------------------------
APPLERA CORP 0;
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: A & #160;
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.01 Elect Richard H. Ayers For For Management
1.02 Elect Jean-Luc Belingard For For Management
1.03 Elect Robert H. Hayes For For ; Management
1.04 Elect Arnold J. Levine For For Management
1.05 Elect William H. Longfield For For Management
1.06 Elect Theodore E. Martin For For Manag ement
1.07 Elect Carolyn W. Slayman For For Management
1.08 Elect Orin R. Smith For For Management
1.09 Elect James R. Tobin For For 60; Management
1.10 Elect Tony L. White For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102 &# 160;
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For &# 160; Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J.Clayburn La Force, Jr., For For Management
Ph.D. ;
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN ; Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For 0; For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG 0; Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elec t Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For ; For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHALON, INC. 60;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian &# 160; For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. ; For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIRON CORP. & #160;
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
3 & #160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CRUCELL NV 0;
Ticker: Security ID: 228769105
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO GRANT APPROVAL - IN For For Management
ACCORDANCE WITH SECTION 2:107A,
SUBSECTION 1 UNDER C OF THE DUTCH CIVIL ;
CODE - TO THE RESOLUTION OF THE BOARD OF
MANAGEMENT, DATED NOVEMBER 30, 2005, TO
MAKE AN EXCHANGE OFFER TO THE
SHAREHOLDERS OF BERNA BIOTECH A.G. FOR
2 TO APPOINT, MR. DOMINIK KOECHLIN AS A For For Management
MEMBER OF THE SUPERVISORY BOARD, IN
ACCORDANCE WITH THE NOMINATION DRAWN UP
BY THE BOARD 0;
3 TO APPOINT, MR. JURG WITMER AS A MEMBER For For Management
OF THE SUPERVISORY BOARD, IN ACCORDANCE
WITH THE NOMINATION DRAWN UP BY THE BOARD
4 TO APPOINT, MR. CLAUDE THOMANN AS A For For Management
MEMBER OF THE SUPERVISORY BOARD, IN
ACCORDANCE WITH THE NOMINATION DRAWN UP
BY THE BOARD
5 PROPOSAL TO DISMISS ERNST & Y OUNG AS For For Management
EXTERNAL AUDITOR OF THE COMPANY STARTING
WITH THE FINANCIAL YEAR 2006, IN
ACCORDANCE WITH THE PROPOSAL OF THE
SUPERVISORY BOARD.
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. &# 160;
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. M artin, Jr. For For Management
1.2 Elect Director Kenneth M. Bate For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------- - -----------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104 & #160;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC. 60;
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Daniel S. Van Riper For For Management
1.2 Elect Director Dennis G. Podlesak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC. ;
Ticker: EYET Security ID: 302297106
Meeting Date: NOV 10, 2005 Meeting Type: S & #160;
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns 60; For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Pla n
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: ; GNTA Security ID: 37245M207
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr., For For Management
M.D. &# 160;
1.2 Elect Director Martin J. Driscoll For For Management
1.3 Elect Director Jerome E. Groopman, M.D. For For Management
1.4 & #160; Elect Director Betsy McCaughey, Ph.D. For For Management
1.5 Elect Director Christopher P. Parios For For Management
1.6 Elect Director Daniel D. Von Hoff, M.D. For For Management
1.7 Elect Director Douglas G. Watson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
GENZYME CORP. ;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors &# 160; For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote &# 160;
--------------------------------------------------------------------------------
GERON CORP. 60;
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Okarma, Ph.D., For For Management
M.D.
1.2 Elect Director John P. Walker For ; For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Other Business 60; For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. ;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore 60; For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI 0; Security ID: 444903108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Watkins For For Management
1.2 Elect Director Augustine Lawlor For &# 160; For Management
1.3 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferguson For For Management
1.2 Elect Director Robert J. Herbold 60; For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Agai nst Shareholder
4 Company-Specific -- Engagement with Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
ID BIOMEDICAL CORP
Ticker: 0; Security ID: 44936D108
Meeting Date: NOV 16, 2005 Meeting Type: S
Record Date: OCT 11, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve merger/acquisition For For Management
3 Approve rights plan amendment For For Management
��
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Managemen t
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For 0; Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For 0; Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND 0; Security ID: 53220K207
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For 60; For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Managemen t
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Carl C. Peck For For Management
1.8 Elect Director Jeffrey R. Perry For For Management
1.9 Elect Director Brigette Roberts For For Management
1.10 Elect Director David E. Robinson For For Management
1.11 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 Amend Omnib us Stock Plan For For Management
--------------------------------------------------------------------------------
MEDAREX, INC. 60;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend N on-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For& #160; Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Norman C. Selby For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Tic ker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 0; Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For For Management
1.7 Elect Director Arnold L. Oronsky For For Management
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS 0;
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Walter Gilbert For For Management
1.02 Elect Arthur H. Hayes Jr. For For Management
1.03 Elect Dennis H. Langer For For Management
2 Add shares to the 2003 Employee Director For For Management
and Consultant Stock Option Plan
3 Ratify selection of auditors &# 160; For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC. 0;
Ticker: MYGN Security ID: 62855J104
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan 0; For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS 60;
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Chess For For Management
1.2 Elect Director Susan Wang For For Management
1.3 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibu s Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109 60;
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell 60; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For ; Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHFIELD LABORATORIES
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 11, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven A. Gould For ; For Management
1.02 Elect John F. Bierbaum For For Management
1.03 Elect Bruce S. Chelburg For For Management
1.04 Elect Paul M. Ness For&# 160; For Management
1.05 Elect Jack Olshansky For For Management
1.06 Elect David A. Savner For For Management
1.07 Elect Edward C. Wood Jr. & #160; For For Management
2 Ratify selection of auditors For For Management
3 Increase authorized common stock For For Management
4 Add shares to the 2003 Equity For & #160; For Management
Compensation Plan
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D. &# 160;
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. 0;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 2 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram & #160; For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director G. Morgan Browne For For Management
1.4 Elect Director Santo J. Costa For For Manageme nt
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Walter M. Lovenberg, Ph.D. For For Management
1.8 Elect Director Viren Mehta 0; For For Management
1.9 Elect Director David W. Niemiec For For Management
1.10 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D. 0;
1.11 Elect Director Sir Mark Richmond, Ph.D. For For Management
1.12 Elect Director Katharine B. Stevenson For For Management
1.13 Elect Director John P. White For ; For Management
2 Amend Articles/Bylaws For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 0; Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade For For Management
2 Ratify Auditors For For Management
3 &# 160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHARMION CORP &# 160;
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Secu rity ID: 743187106
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Kurt W. Briner For For Management
1.3 Elect Director Mark F. Dalton For For Management
1.4 Elect Director Stephen P. Goff, Ph.D. For For Management
1.5 Elect Director Paul F. Jacobson For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, M.D., For For M anagement
Ph.D.
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
QLT INC. 60;
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 9, 2006 Meet ing Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors ;
2.1 Elect Director Robert L. Butchofsky For For Management
2.2 Elect Director C. Boyd Clarke For For Management
2.3 Elect Director Pet er A. Crossgrove For For Management
2.4 Elect Director Ronald D. Henriksen For For Management
2.5 Elect Director Julia G. Levy For For Management
2.6 Elect Director Alan C. Mendelson For For ; Management
2.7 Elect Director E. Duff Scott For For Management
2.8 Elect Director Richard R. Vietor For For Management
2.9 Elect Director L. Jack Wood For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENOVIS, INC 0;
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 5, 2006 Meeting Type: Annual 60;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management
1.2 Elect Director Judith A. Hemberger Phd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dodd For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
TECHNE CORP
Ticker: TECH Security ID: ; 878377100
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Thomas E. Oland &# 160; For For Management
2.02 Elect Roger C. Lucas For For Management
2.03 Elect Howard V. O''Connell For For Management
2.04 Elect G. Arthur Herbert ; For For Management
2.05 Elect Dr. Randolph C. Steer For For Management
2.06 Elect Robert V. Baumgartner For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Ryser, Ph.D. For For Management
1.2 Elect Direct or Robert W. Frick For For Management
1.3 Elect Director Mary Ann Gray, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director S tock Option For For Management
Plan
--------------------------------- - -----------------------------------------------
TRANSKARYOTIC THERAPIES
Ticker: Security ID: 893735100 0;
Meeting Date: JUL 27, 2005 Meeting Type: S
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. 0;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil&# 160; For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For 0; Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------- - -----------------------------------------------------
VICURON PHARMACEUTICALS
Ticker: MICU Security ID: 926471103 ;
Meeting Date: AUG 15, 2005 Meeting Type: S
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting & #160; For For Management
--------------------------------------------------------------------------------
VIROPHARMA INC. 60;
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Paul A. Brooke For For Management
1.2 Elect Director Robert J. Glaser For For Management
1.3 Elect Director Michael R. Dougherty For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A Hemberger, Ph.D. For For Management
1.2 Elect Director David I. Hirsh, Ph.D. For For Management
1.3 Elect Director David H. MacCallum For &# 160; For Management
1.4 Elect Director Kurt Anker Nielsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
============================ CONSUMER PRODUCTS FUND ============================
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Leonard H. Lavin For 60; For Management
1.4 Elect Director Robert H. Rock For For Management
--------------------------------------------------------------------------------
ALBERTS ON
Ticker: ABS Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. &# 160;
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri 60; For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for ; Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Suppo rt Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. 60;
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1 .4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND CO
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 16, 2005 �� ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Allen Andreas For For Management
1.02 Elect Alan L. Boeckmann For For Management
1.03 Elect Mollie Hale Carter For For Management
1.04 Elect Roger S. Joslin For For Management
1.05 Elect Patrick J. Moore For For Management
1.06 Elect M. Brian Mulroney For For Management
1.07 Elect Thomas F. O''Neill For For Managem ent
1.08 Elect O. Glenn Webb For For Management
1.09 Elect Kelvin R. Westbrook For For Management
2 SP-Review or curb bioengineering Against Against Shareholder
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler ; For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions ; Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
-------------------------------------------------- - ------------------------------
BROWN-FORMAN
Ticker: BF Security ID: 115637209 ;
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ina Brown Bond For For Management
1.02 Elect Patrick Bousquet-Chavanne For ; For Management
1.03 Elect Barry D. Bramley For For Management
1.04 Elect George Garvin Brown III For For Management
1.05 Elect Owsley Brown II For ; For Management
1.06 Elect Donald G. Calder For For Management
1.07 Elect Owsley Brown Frazier For For Management
1.08 Elect Richard P. Mayer For & #160; For Management
1.09 Elect Stephen E. O'Neil For For Management
1.10 Elect Matthew R. Simmons For For Management
1.11 Elect William M. Street For 60; For Management
1.12 Elect Dace Brown Stubbs For For Management
1.13 Elect Paul C. Varga For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO
Ticker: & #160; Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 21, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Brock For For Management
1.02 Elect Edmund M. Carpenter For For Management
1.03 Elect Paul R. Charron For For Management
1.04 Elect Douglas R. Conant For For Management
1.05 Elect Bennett Dorrance For For Management
1.06 Elect Kent B. Foster For For Management
1.07 Elect Harvey Golub For For Management
1.08 Elect Randall W. Larrimore For For Management
1.09 Elect Philip E. Lippincott For For Management
1.10 Elect Mary Alice D. Malone For For Management
1.11 Elect Sara Matthew For For Management
1.12 Elect David C. Patterson For For Management
1.13 Elect Charles R. Perrin For For Management
1.14 Elect A. Barry Rand For For Management
1.15 Elect George Strawbridge Jr. For For Management
1.16 Elect Les C. Vinney For For Management
1.17 Elect Charlotte C. Weber For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1. 2 Elect Director Robert A. Mccabe For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For 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 & #160; 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 Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on E nvironmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. 0;
Ticker: CCE Security ID: 191219104
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director J. Alexander M. Douglas For For Management
Jr. &# 160;
1.3 Elect Director Marvin J. Herb For For Management
1.4 Elect Director Donna A. James For For Management
1.5 Elect Director Lowry F. Kline 60; For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control) & #160;
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. 0;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. John son For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For ; For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors For For&# 160; Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CE O Positions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: 205887102 ;
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard G. Buffett For For Management
1.02 Elect John T. Chain Jr. &# 160; For For Management
1.03 Elect Ronald W. Roskens For For Management
1.04 Elect Kenneth E. Stinson For For Management
2 Repeal classified board For For Management
3 Elim. supermajority requirement for For For Management
business trans
4& #160; Elim. supermajority requirement for For For Management
business trans
5 Ratify selection of auditors For For Ma nagement
6 SP-Review or promote animal welfare Against Against Shareholder
7 SP-Review or curb bioengineering Against Against Shareholder
8 SP-Restrict executive compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: MAY 31, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George Bresler For For Management
1.02 Elect Jeananne K. Hauswald For For Management
1.03 Elect James A. Locke III For For Management
1.04 Elect Richard Sands For For Management
1.05 0; Elect Robert Sands For For Management
1.06 Elect Thomas C. McDermott For For Management
1.07 Elect Paul L. Smith For For Management
2 Ratify selection of auditors For For Management
3 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Di rector Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Approve remuneration policy For For Management
3 To declare a dividend For For Management
4 To re-elect as a director Lord Blyth of For For Management
Rowington & #160;
5 To re-elect as a director Ms M Lilja For For Management
6 To re-elect as a director Mr W S Shanahan For For Management
7 To elect as a director Dr F B Humer For For Management
8 Appoint auditors and set their fees For For Management
9 Issue stock w/ preemptive rights For For Management
10 Issue stock w/o preemptive rights For For Management
11 Authorize share repurchase 0; For For Management
12 Approve political donation For For Management
13 Approve directors'' fees For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: 60; RDEN Security ID: 28660G106
Meeting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E Scott Beattie For For Management
1.02 Elect Fred Berens For For Management
1.03 Elect Maura J. Clark For For Management
1.04 Elect Richard C.W. Mauran For For Management
1.05 Elect William M. Tatham For For Management
1.06 Elect J.W. Nevil Thomas For For Management
2 Cancel series of preferred stock For For Management
3 Adopt the 2005 Management Bonus Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson 60; For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
------------- - -------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC
Ticker: EL Security ID: 518439104 &# 160;
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky For For Management
1.02 Elect Leonard A. Lauder For ; For Management
1.03 Elect Ronald S. Lauder For For Management
1.04 Elect Marshall Rose For For Management
2 Adopt the 2002 Share Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC. 0;
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Typ e: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MILLS INC
Ticker: GIS Security ID: 370334104
Meeting Date : SEP 26, 2005 Meeting Type: A
Record Date: JUL 28, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Danos For For Management
1.02 Elect William T. Esrey For For Management
1.03 Elect Raymond V. Gilmartin For For Management
1.04 Elect Judith R. Hope For For Management
1.05 Elect Heidi G. Miller For For Management
1.06 Elect Hilda Ochoa-Brillembourg For For Management
1.07 Elect Steve Odland For For Management
1.08 Elect Michael D. Rose For For Management
1.09 Elect Robert L. Ryan For For Management
1.10 Elect Stephen W. Sanger For For Management
1.11 Elect A. Michael Spence For For Management
1.12 Elect Dorothy A. Terrell For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Compensation Plan For For Management
4 SP-Study sale or spin- off Against For Shareholder
--------------------------------------------------------------------------------
GILLETTE CO ;
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: S 0;
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
GOLD KIST INC.
Ticker: GKIS 60; Security ID: 380614107
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bekkers For For Management
1.2 Elect Director Ray A. Goldberg ;For For Management
1.3 Elect Director Dan Smalley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP
Ticker: &# 160; Security ID: 411310105
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 12, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rodney C. Sacks For For Management
1.02 Elect Hilton H. Schlosberg For For Management
1.03 Elect Norman C. Epstein For For Management
1.04 Elect Benjamin M. Polk For For Management
1.05 Elect Sydney Selati For For Management
1.06 Elect Harold C. Taber For For Management
1.07 Elect Mark S. Vidergauz For For Management
2 Increase authorized common stock For For Management
3 Adopt the 2005 HNC Stock Option Plan for For For Management
Non-Employee Directors
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. 60;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
HEINZ (H J) CO
Ticker: HNZ 0; Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William R. Johnson For For Management
1.02 Elect Charles E. Bunch 60; For For Management
1.03 Elect Mary C. Choksi For For Management
1.04 Elect Leonard S. Coleman Jr. For For Management
1.05 Elect Peter H. Coors & #160; For For Management
1.06 Elect Edith E. Holiday For For Management
1.07 Elect Candace Kendle�� For For Management
1.08 Elect Dean R. O'Hare ; For For Management
1.09 Elect Lynn C. Swann For For Management
1.10 Elect Thomas J. Usher For For Management
2 Ratify selection of auditors For For Management
3 SP-Study sale or spin-off Against For Shareholder
4 SP-Eliminate supermajority provision Against Against Shareholder
&nbs p;
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For &# 160; Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORP. 60;
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. ; For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For 60; Management
1.8 Elect Director Michael J. McCoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards 0;
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP. & #160;
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2006 Meeting Type: Annual 0;
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
--------------------------------------------------------------------------------
KELLOGG CO. ;
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual ;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. 0;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Adopt ILO Standards 0; Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibili ty 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
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director R oger 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 &# 160; 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 For Management
Stock Plan & #160;
4 Cease Corporate Support for Homosexual Against Against Shareholder
Activities or Events
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elec t 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& #160; 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 &# 160; For Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
&nbs p;
LANCASTER COLONY CORP
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 26, 2005
# Proposa l Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Fox For For Management
1.02 Elect John B. Gerlach Jr. For For Management
1.03 Elect Edward H. Jennings For For Management
2 Adopt the 2005 Stock Plan For For Management
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For ; For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 ; Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors 0; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209&# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Man agement
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
NASH FINCH CO. &# 160;
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Jerry L. Ford For For Management
--- - -----------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARLUX FRAGRANCES INC
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ilia Lekach For For Management
1.02 Elect Fran k A. Buttacavoli For For Management
1.03 Elect Glenn Gopman For For Management
1.04 Elect Esther Egozi Choukroun For For Management
1.05 Elect David Stone ; For For Management
1.06 Elect Jaya Kader Zebede For For Management
1.07 Elect Isaac Lekach For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW) & #160;
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 30, 2005 Meeting Type: A 60;
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael R. Duckworth For For Management
1.02 Elect Daniel H. Fitzgerald For For Management
1.03 Elect Bruce Hartman For For Management
1.04 Elect David R. Jessick For For Management
1.05 Elect Larry R. Katzen For For Management
1.06 Elect Gregory Mays For For Managem ent
1.07 Elect Sarah E. Nash For For Management
1.08 Elect John T. Standley For For Management
1.09 Elect Ira Tochner For & #160;For Management
1.10 Elect John J. Zillmer For For Management
2 Add shares to the 2000 Employee Equity For For Management
Plan ;
3 Add shares to the 2000 Non-Employee For For Management
Directors Equity Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PEETS COFFEE & TEA INC 60;
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2�� Elect Director Hilary Billings For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Manageme nt
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore 0; For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. Du Pont For ; For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
----------------------- - ---------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713 448108
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 60; For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 &# 160; 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 & #160; Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFG C Security ID: 713755106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Timothy M. Graven For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP 0;
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim ; For For Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Man agement
1.5 Elect Director Lonnie Ken Pilgrim For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1. 8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For &# 160; Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
& #160; Welfare Standards
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX ; Security ID: 72813P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director Herbert M. Baum For&# 160; For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director Ronald B. Gordon For For Management
1.5 Elect Director R. Jeffrey Harris For For Management
1.6 Elect Director C. Ann Merrifield For For Management
1.7 Elect Director Susan R. Nowakowski For For Management
1.8 Elect Director Douglas D. Wheat For For Management
1.9 Elect Director Nick White 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109 & #160;
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For ; For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO 60;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes 0; For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For Management
1.04 Elect W . James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve t echnical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off & #160; Against For Shareholder
7 SP-Review political spending or lobbying Against Against Shareholder
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual ;
Record Date: NOV 25, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC &# 160;
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking Against Against Shareholder
--------------------------------------------------------------------------------
RUDDICK CORP. 60;
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For 60; Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors & #160; For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control) ;
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SANDERSON FARMS, INC. 60;
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 23, 2006 Meeting Type: Annual & #160;
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director D. Michael Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SARA LEE CORP
Ticker: SLE Security ID: 803111103 & #160;
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes For For Management
1.02 Elect J.T. Battenberg III For For Management
1.03 Elect Charles W. Coker For For Management
1.04 Elect James S. Crown For For Management
1.05 Elect Willie D. Davis For For ; Management
1.06 Elect Laurette T. Koellner For For Management
1.07 Elect Cornelis J.A. van Lede For For Management
1.08 Elect Ian M. Prosser For For Manageme nt
1.09 Elect Rozanne L. Ridgway For For Management
1.10 Elect Richard L. Thomas For For Management
1.11 Elect Jonathan P. Ward For For Manag ement
2 Ratify selection of auditors For For Management
3 Adopt the 2005 International Employee For For Management
Stock Purchase Plan & #160;
4 SP-Monitor/adopt ILO conventions Against Against Shareholder
5 SP-Golden parachutes Against Against Shareholder
6 SP-Redeem or vote on poison pill Against Against Shareholder
--------------------------------------------------------------------------------
SMITHFIELD FOODS INC
& nbsp;
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 26, 2005 Meeting Type: A
Record Date: JUL 13, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Burrus Jr. For For & #160; Management
1.02 Elect Carol T. Crawford For For Management
1.03 Elect Frank S. Royal For For Management
2 Adopt the 2005 Non-Employee Director For For Management
Stock Incentive Plan
3 Ratify selection of auditors For For Management
4 SP-Report on sustainability &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
SPECTRUM BRANDS INC 60;
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin 0; For For Management
1.2 Elect Director William P. Carmichael For For Management
1.3 Elect Director Kent J. Hussey For For Management
1.4 Elect Director John S. Lupo For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo &# 160; For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SUPERVALU INC. 0;
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For 0; For Management
--------------------------------------------------------------------------------
SYSCO CORP 60;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judith B. Craven For For Management
1.02 Elect Richard G. Merrill For For Management
1.03 Elect Phyllis Shapiro Sewell For For Management
1.04 Elect Richard G. Tilghman 60; For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Management Incentive Plan For For Management
4 Approve Payment of Compensation to For &# 160; For Management
Certain Executives
5 Adopt the 2005 Non-Employee Directors For For Management
Stock Plan 60;
--------------------------------------------------------------------------------
THE CLOROX COMPANY 60;
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 20, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel Boggan Jr. For For Management
1.02 Elect Tully M. Friedman For For Management
1.03 Elect Gerald E. Johnston 60; For For Management
1.04 Elect Robert W. Matschullat For For Management
1.05 Elect Gary G. Michael For For Management
1.06 Elect Jan L. Murley &# 160; For For Management
1.07 Elect Lary R. Scott For For Management
1.08 Elect Michael E. Shannon For For Management
1.09 Elect Pamela Thomas-Graham ; For For Management
1.10 Elect Carolyn M. Ticknor For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Adopt the Executive Incentive For 60; For Management
Compensation Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: ; HAIN Security ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irwin D. Simon For For Management
1.02 Elect Barry J. Alperin For For Management
1.03 Elect Beth L. Bronner For For Management
1.04 Elect Jack Futterman For For Management
1.05 Elect Daniel R. Glickman For For Management
1.06 Elect Marina Hahn For For Management
1.07 Elect Andrew R. Heyer For For Management
1.08 Elect Roger Meltzer For For Management
1.09 Elect Mitchell A. Ring For For Management
1.10 Elect Lewis D. Schiliro For For 60; Management
1.11 Elect D. Edward I. Smyth For For Management
1.12 Elect Larry Zilavy For For Management
2 Add shares to the 2002 Long Term For For 0; Management
Incentive and Stock Award Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For &# 160; For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104 0;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC. 0;
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual 60;
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Managemen t
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta & #160; For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards 60;
--------------------------------------------------------------------------------
UNITED NATURAL FOODS INC 60;
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: A ;
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Funk For For Management
1.02 Elect James P. Heffernan For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: A 0;
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. King For For Management
1.02 Elect Eddie N. Moore Jr. For For Management
1.03 Elect Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC &# 160;
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For 60; For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Director and Officer Liability For For Management
Provisions
5 Amend Director and Officer F or For Management
Indemnification
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
& #160; Independent Review
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------- - -----------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 0;
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 E lect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors & #160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Report on Toxic Substances Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY 0; Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Authorize a New Class of Common Stock For For &# 160; Management
4 Company Specific/Increase the Class B For For Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For For Management
Class B Common Stock
6 Ratify Auditors For For Management
=============================== ELECTRONICS FUND ===============================
ADE 60;
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: A 0;
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Harris Clay For For Management
2.02 Elect Landon Thomas Clay For & #160; For Management
2.03 Elect H. Kimball Faulkner For For Management
2.04 Elect Chris L. Koliopoulos For For Management
2.05 Elect Kendall Wright For &# 160; For Management
3 Ratify selection of auditors �� For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUS TRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elec t Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107 & #160;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Pl an For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AGERE SYSTEMS INC & #160;
Ticker: AGR Security ID: 00845V308
Meeting Date: FEB 23, 2006 Meeting Type: Annual ;
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Salice For For Management
1.2 Elect Director Rae F. Sedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP 60;
Ticker: ALSC Security ID: 01877H100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Juan A. Benitez For For Management
1.02 Elect Sanford L. Kane For For Management
1.03 Elect Gregory E. Barton For For Management
1.04 Elect Edward J. McCluskey For For Management
1.05 Elect N. Damodar Reddy For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For ; Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 0; Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC& #160;
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 24, 2005 Meeting Type: A 60;
Record Date: JUN 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect John N. Boruch For For Management
1.02 Elect Winston J. Churchill For For Management
1.03 Elect Gregory K. Hinckley ; For For Management
1.04 Elect Albert J. Hugo-Martinez For For Management
1.05 Elect James J. Kim For For Management
1.06 Elect John T. Kim & #160; For For Management
1.07 Elect Juergen Knorr For For Management
1.08 Elect Constantine N. Papadakis For For Management
1.09 Elect James W. Zug For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Elect ion Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105 &# 160;
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Philip V. Gerd ine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Charles Y.S. Liu For For Management
1.6 Elect Director James C. Morgan For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP &# 160;
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: A 0;
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Spons or
1.01 Elect Cesar Cesaratto For For Management
1.02 Elect Murray A. Goldman For For Management
1.03 Elect kambiz Y. Hooshmand For For Management
1.04 Elect Roger A. Smullen Sr. For For Management
1.05 Elect Arthur B. Stabenow For For Management
1.06 Elect Julie H. Sullivan For For Mana gement
1.07 Elect Harvey P. White For For Management
1.08 Elect David B. Wright For For Management
2 Add shares to the Amendment to the 1998 For For Management
Employee Stock Purchase Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML &# 160; Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos 60; For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC. 0;
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 0; Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 ; Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For 0; For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Manag ement
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Est ablish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. 60;
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual & #160;
Record Date: JAN 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Grady For For Manage ment
1.4 Elect Director Amin J. Khoury For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102 60;
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Increase authorized common stock For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC. ��
Ticker: COHU Security ID: 192576106 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright & #160; For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREE INC
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Swoboda For For Management
1.02 Elect John W. Palmour For For Management
1.03 Elect Dolph W. von Arx For For Management
1.04 Elect James E. Dykes For For Management
1.05 Elect Dr. Robert J. Potter For For Management
1.06 Elect Harvey A. Wagner For For Management
2 Adopt the 2005 Employee Stock Purchase For For Management
Plan
3 Amend Stock Incentive Plan For For Management
4 Ratify selection of auditors &# 160; For For Management
--------------------------------------------------------------------------------
CYMER, INC. &# 160;
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke & #160; For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For & #160; For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
--------------------------------------------------------------------------------
DSP GROUP INC
Ticker: DSPG Security ID: 23332B106 & #160;
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yair Seroussi For For Management
1.02 Elect Yair Shamir For 0; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan 0;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: S
Record Date: JUN 17, 2005
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve reincorporation For For Management
3 Approve classified board For For Management
4 Adjourn meeting For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For 60; For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY &# 160;
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annua l
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For ; Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1 .7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Donald R. Vanluvanee For For Management
2 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. ;
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006& #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP
Ticker: 0; HELX Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
3 Approve other business For For Management
------------------------------------------- - -------------------------------------
INTEGRATED CIRCUIT SYSTEMS
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting 60; For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY INC
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting T ype: A
Record Date: JUL 27, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect S. Kenneth Kannappan For For Management
1.02 Elect John A. Schofield For For Management
1.03 Elect Ron Smith &# 160; For For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY INC
Ticker: IDTI 0; Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve common stock issuance For For Management
2 Add shares to the 2004 Equity Plan 0; For For Management
3 Adjourn meeting For For Management
4 Approve other business For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director R eed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck ; For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote 60;
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 ;Approve Qualified Employee Stock Purchase For For Management
Plan
-------- - ------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt F or For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID:&# 160; 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For &# 160; Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 El ect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: SEP 6, 2005 Meeting Type: A
Record Date: JUL 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald L. Feucht For ; For Management
1.02 Elect Kenneth D. Wong For For Management
1.03 Elect S. Joon Lee For For Management
1.04 Elect Nathan Zommer For For Management
1.05 Elect Samuel Kory For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: SEP 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth Levy For For Management
1.02 Elect Jon D. Tompkins For For Management
1.03 Elect Lida Urbanek For For Management
2 Adopt the Performance Bonus Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elec t Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 9, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Bagley For For Manag ement
1.02 Elect David G. Arscott For For Management
1.03 Elect Robert M. Berdahl For For Management
1.04 Elect Richard J. Elkus Jr. For For Management
1.05 Elect Jack R. Harris For For Management
1.06 Elect Grant M. Inman For For Management
1.07 Elect Stephen G. Newberry For For &# 160; Management
1.08 Elect Seiichi Watanabe For For Management
2 Amend annual bonus plan For For Management
3 Ratify selection of auditors For For & #160; Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For 60; Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert H. Swanson Jr. For For Management
1.02 Elect David S. Lee For For Management
1.03 Elect Lothar Maier For For Management
1.04 Elect Leo T. McCarthy For For Management
1.05 Elect Richard M. Moley For For Management
1.06 Elect Thomas S. Volpe For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Adopt the 2005 Employee Stock Purchase For For Management
60; Plan
4 Reapprove option/bonus plan for OBRA For For Management
5 Ratify selection of auditors For For& #160; Management
--------------------------------------------------------------------------------
LSI LOGIC CORP. 0;
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For& #160; For Management
1.2 Elect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 29, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen M. Jennings For For& #160; Management
1.02 Elect Robert E. Moore For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For 0; Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 28, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Bergman F or For Management
1.02 Elect Michael J. Byrd For For Management
1.03 Elect Peter de Roetth For For Management
1.04 Elect John F. Gifford ; For For Management
1.05 Elect B. Kipling Hagopian For For Management
1.06 Elect A.R. Frank Wazzan For For Management
2 Adopt the Amended and Restated 1996 Stock For For & #160; Management
Incentive Plan
3 Add shares to the 1987 Employee Stock For For Management
Participation Plan &# 160;
4 Ratify selection of auditors For For Management
-------------------------------------------------------------------- - ------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 ; Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: A ;
Record Date: JUN 16, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Steve Sanghi For For Management
1.02 Elect Albert J. Hugo-Martinez For For Management
1.03 Elect L. B. Day 0; For For Management
1.04 Elect Matthew W. Chapman For For Management
1.05 Elect Wade F. Meyercord For For Management
2 Ratify selection of auditors 0; For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. 0;
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1. 01 Elect Steven R. Appleton For For Management
1.02 Elect James W. Bagley For For Management
1.03 Elect Mercedes Johnson For For Management
1.04 Elect Robert A. Lothrop For For Management
1.05 Elect Lawrence N. Mondry For For Management
1.06 Elect Gordon C. Smith For For Management
1.07 Elect William P. Weber For For Management
2 Add shares to the 2004 Equity Incentive For For Management
Plan 60;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MICROSEM I CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 2 2, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For ; Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107 0;
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony B. Holbrook For For Management
1.02 Elect John E. Bourgoin For For 0; Management
1.03 Elect Robert R. Herb For For Management
2 Ratify selection of auditors For For Management
-- - ------------------------------------------------------------------------------
MYKROLIS
Ticker: MYK & #160; Security ID: 62852P103
Meeting Date: AUG 3, 2005 Meeting Type: S
Record Date: JUN 17, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel W. Christman For For Management
1.02 Elect Thomas O. Pyle & #160; For For Management
2 Approve merger/acquisition For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: A
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla For For Management
1.02 Elect Steven R. Appleton For For Management
1.03 Elect Gary P. Arnold For For Management
1.04 Elect Richard J. Danzig For For Management
1.05 Elect Robert J. Frankenberg For For Management
1.06 Elect E. Floyd Kvamme For For Management
1.07 Elect Modesto A. Maidique For For Management
1.08 Elect Edward R. McCracken For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Director Stock Plan For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For ; For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven Chu For For Management
1.02 Elect Harvey C. Jones For For Management
1.03 Elect William J. Miller For For Management
2 Ratify selection of auditors For For Management
------------------------------------- - -------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104 &# 160;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2005 Meeting Type: A
Record Date: OCT 20, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Alex Chi-Ming Hui For For Management
1.02 Elect Chi-Hung (John) Hui For For Management
1.03 Elect Hau L. Lee &# 160; For For Management
1.04 Elect Millard Phelps For For Management
1.05 Elect Murray A. Goldman For For Management
1.06 Elect Gary L. Fischer 0; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati & #160; For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For For Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES INC
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# P roposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Bruggeworth For For Management
1.02 Elect Daniel A. DiLeo For For Management
1.03 Elect Frederick J. Leonberger For For Management
1.04 Elect Jeffrey R. Gardner For For Management
1.05 Elect David A. Norbury For For Management
1.06&# 160; Elect Albert E. Paladino For For Management
1.07 Elect William J. Pratt For For Management
1.08 Elect Erik H. van der Kaay For For Management
1.09 Elect W alter H. Wilkinson Jr. For For Management
2 Exchange underwater options For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: 60; RTEC Security ID: 781270103
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. &# 160;
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig ; For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102 &# 160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102 &# 160;
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP
Ticker: SMSC & #160; Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: A
Record Date: JUN 20, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven J. Bilodeau For For Management
1.02 Elect Peter Frederick Dicks &# 160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX INC
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 19, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Milton Feng For For Management
1.02 Elect W. Mark Loveless For For Management
1.03 Elect Henry C. Pao For For Management
1.04 Elect Elliott Schlam For For Management
1.05 Elect Richard E. Siegel For For 60; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For 0; Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, ;
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
60; INCORPORATION.
5.1 Elect Director Morris Chang For For Management
5.2 Elect Director J.C. Lobbezoo For For &# 160; Management
5.3 Elect Director F.C. Tseng For For Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For For Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For For Management
5 .9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For For Management
5.11 Elect Director Michael E. Porter For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: 60; TER Security ID: 880770102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Carnesale For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director Roy A. Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton 60; For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Dir ector Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For &# 160; For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
ULTRATECH INC
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas D. George 0; For For Management
1.02 Elect Dennis R. Raney For For Management
1.03 Elect Vincent F. Sollitto Jr For For Management
2 Ratify selection of auditors&# 160; For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 6, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willem P. Roelandts For For Management
1.02 Elect John L. Doyle For For Management
1.03 Elect Jerald Fishman For For Management
1.04 Elect Philip T. Gianos For For Management
1.05 Elect Harold E. Hughes Jr. For For Management
1.06 Elect William G. Howard Jr. For For Management
1.07 Elect J. Michael Patterson For For Mana gement
1.08 Elect Richard W. Sevcik For For Management
1.09 Elect Elizabeth Vanderslice For For Management
2 Add shares to the 1990 Employee Qualified For For Management
Stock Purchase Plan
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors None Abstain Shareholder
================================= ENERGY FUND ==================================
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For 60; Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
------------------------------------------------------------ - --------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 60; Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
------------------------------- - -------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual ;
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Han s Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For &# 160; Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
------- - -------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107 &# 160;
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 60; For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For Fo r 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 Against Shareholder
Articles/Bylaws/Charter &# 160;
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For & #160; For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For 60; Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT &# 160;
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 Ele ct Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For &# 160; 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
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NU MBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 676255102 &# 160;
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick & #160;For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103 0;
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160;For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd & #160; For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: & #160; CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cun ningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name ; For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105 60;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. L entz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For & #160; For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Dat e: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson &# 160; For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION 60;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director P eter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For ; For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal 60;
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner 60; For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Suppl emental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation &# 160;
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 200 6 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For & #160; For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
DENBURY RESOURCES
Ticker: Security ID: 24823UAB4 &# 160;
Meeting Date: OCT 19, 2005 Meeting Type: S
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2 Approve stock split For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. & #160;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin 60; For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Kenneth W. Moore For For Management
1.3 Elect Director Thomas J. Sikorski For For Management
1.4 Elect Director Vincent R. Volpe Jr. For For Management
1.5 Elect Director Michael L. Underwood &# 160; For For Management
1.6 Elect Director Philip R, Roth For For Management
1.7 Elect Director Louis A. Raspino For For Management
1.8 Elect Director Mark A. Mccomiskey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal & #160; 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 60; For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For 0; Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. 0;
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For 0; For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. ;
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type : Annual
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For &# 160; Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7& #160; Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson 0; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience 0;
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 0;Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas &# 160;
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI 0; Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For& #160; For Management
1.3 Elect Director James M. Ringler For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP .
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck & #160; For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For & #160; Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock ; For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC ;
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters 60; For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 60; Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO. &# 160;
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 For Management
1.4 Elect Director Kenneth T. Derr 60; For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For M anagement
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For ; Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards 0; Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Terms of Existing Poison Pill &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO. & #160;
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley &# 160; 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 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
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC 0;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual 0;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# 0; 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 Directo r Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 &# 160; Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr For For Management
1.2 Elect Director James M. Lapeyre, Jr. For For Management
2 Amend Omnibu s Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
0; of Directors
--------------------------------------------------------------------------------
KINDER MORGAN, INC. &# 160;
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting T ype: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103 0;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. &# 160;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP &# 160;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 & #160; Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For Did Not Management
0; Vote
1.2 Elect Director James B. Crawford For Did Not Management
&# 160; Vote
1.3 Elect Director Gordon Gee For Did Not Management
Vote 60;
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter-Non-Routine For &# 160; Did Not Management
Vote
1.1 Elect Director Daniel S. Loeb For Did Not Management
& #160; Vote
1.2 Elect Director Todd Q. Swanson For Did Not Management
& #160; Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan Against Did Not Management
Vote 0;
4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
--------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: 0; MVK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage 60; For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott F or For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORP. &# 160;
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. B lue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For ; Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. & #160;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For Did Not Management
Vote
2 Ratify Auditors &# 160; For Did Not Management
Vote
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATED 2003 Vote
EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR &# 160; Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: A 60;
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Beauchamp For For Management
1.02 Elect Jeffery A. Smisek For For Management
1.03 Elect James D. Woods For For & #160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC. 60;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO. 0;
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres 0; For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER. ;
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For 60; For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Directo r William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
&nb sp;
--------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown 60; For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105 60;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia 60; For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For ; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Sh areholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105 ;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For ; Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn, III For For Management
1.4 Elect Director Henry E. Lentz For For Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee ; Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Declassify the Board of Directors ; Against Against Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. ;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For Management
--------------------------------------------------------------------------------
PETROCHINA CO LTD
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition & #160; For For Management
2 Approve divestiture/spin-off For For Management
3.01 Approve related party transactions For For Management
3.02 Approve related party transactions For For Managem ent
4 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: S 0;
Record Date: OCT 7, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin For For Management
2 Elect Gong Huazhang For For Management
3 Elect Wang Yilin & #160; For For Management
4 Elect Zeng Yukang For For Management
5 Elect Jiang Fan For For Management
6 Elect Tung Chee Chen For For Management
7 Elect Liu Hongru For For Management
8 Elect Wang Fucheng &# 160;For For Management
9 Elect Wen Qingshan For For Management
10 Elect Li Yongwu For For Management
11 Elect Wu Zhipan 0; For For Management
12 Approve related party transactions For For Management
13 Approve related party transactions For For Management
14 Approve related party transactions 0; For For Management
15 Approve related party transactions For For Management
16 Approve related party transactions For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO (PETROBRAS)
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities For For Management
2 Appoint appraiser/special auditor For For Management
3 Authorize legal formalities For For Management
4 Approve restructuring/recapitalization For For Management
5 Authorize legal formalities For For Management
6 Election of directors by slate For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. 0;
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Robert A. Solberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For 0; For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Gerrit W. Gong For For 60; Management
1.3 Elect Director Carroll W. Suggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: JUL 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting 0; For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. & #160;
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director W. Yandell Rogers, III For For Management
2 Ratify Auditors 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ti cker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub 0; For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For& #160; Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: 76026T205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management
THE ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT AND THE
ANNUAL REPORT) AND THE MANAGEMENT REPORT
OF REPSOL YPF, S.A.
2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management
GENERAL MEETING ) AND 20 ( POWER AND
OBLIGATION TO CALL ) OF THE ARTICLES OF
ASSOCIATION.
3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management
OF THE REGULATIONS OF THE GENERAL & #160;
SHAREHOLDERS MEETING.
4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
60; OF MRS. PAULINA BEATO BLANCO.
5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MR. HENRI PHILIPPE REICHSTUL.
6 APPOINTMENT, RATIFICATION OR RE-ELECTION For For Management
OF OTHER DIRECTORS.
7 Ratify Auditors & #160; For For Management
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
FOR THE DERIVATIVE ACQUISITION OF SHARES
OF REPSOL YPF, S.A. & #160;
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED RATE SECURITIES,
CONVERTI BLE OR EXCHANGEABLE BY SHARES OF
THE COMPANY.
10 DELEGATION OF POWERS TO SUPPLEMENT, For For & #160; Management
DEVELOP, EXECUTE, RECTIFY OR FORMALIZE
THE RESOLUTIONS.
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259206 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 &# 160; Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE ;
10 SHAREHOLDER RESOLUTION Against Against Shareholder
-------------------------------------- - ------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security 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 For F or 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 & #160; 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&# 160; 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 M anagement
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 60; 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 & #160;
--------------------------------------------------------------------------------
SEACOR HOLDINGS, INC ;
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For & #160; For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenne th R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: S
Record Date: NOV 9, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO. 60;
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For &# 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: ; SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker ; For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerr ity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew & #160; For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For 0; For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105 & #160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause ;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 24, 2005
# Propo sal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Pattarozzi For For Management
1.02 Elect Jack E. Thompson For For Management
2 Ratify selection of auditors For For Management
3 SP-Restrict executive compensation Against Against Shareholder
4 SP-Repeal classified board Against For Shareholder
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO TRANSFER THE SPECIAL Vote
LONG-TERM CAPITAL GAINS RESERVED TO THE
ACCOUNT &# 160;
5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For Did Not Management
THE FRENCH COMMERCIAL CODE Vote
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO TRADE SHARES OF THE COMPANY Vote
7.1 Elect Director Anne Lauvergeon For Did Not Management
Vote
7.2 Elect Director Daniel Bouton For Did Not Management
&# 160; Vote
7.3 Elect Director Bertrand Collomb For Did Not Management
Vote 60;
7.4 Elect Director A Jeancourt-Galignani For Did Not Management
Vote
7.5 Elect Director Michel Pebereau 0; For Did Not Management
Vote
7.6 Elect Director Pierre Vaillaud For Did Not Management
Vote
7.7 Elect Director Christophe De Margerie For Did Not Management
60; Vote
8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For Did Not Management
COMPANY TO ARKEMA, GOVERNED BY THE LEGAL Vote
&# 160; REGIME APPLICABLE TO DEMERGERS
9 FOUR-FOR-ONE STOCK SPLIT For Did Not Management
&# 160; Vote
10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For Did Not Management
S ARTICLES OF ASSOCIATION FIXING THE Vote
NUMBER OF SHARES OF THE COMPANY 60;
11 RESOLUTION A (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) Vote
12 RE SOLUTION B (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) Vote
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109 & #160;
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 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
60; REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109 ��
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For & #160; Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNOCAL CORP
Ticker: UCL Security ID: 915289102 0;
Meeting Date: AUG 10, 2005 Meeting Type: S
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP ;
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: S
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP. &# 160;
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Loren K. Carroll For For Management
1.02 Elect Clayton P. Cormier For For Management
1.03 Elect James R. Gibbs For For Management
1.04 Elect Thierry Pilenko For For Management
1.05 Elect Jan Rask For For Management
1.06 Elect Yoram Shoham For For Management
1.07 Elect David F. Work For For Management
1.08 Elect Terence K. Young For ; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: & #160; WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Did Not Management
& #160; Vote
1.2 Elect Director William E. Macaulay For Did Not Management
60; Vote
1.3 Elect Director David J. Butters For Did Not Management
Vote 0;
1.4 Elect Director Robert B. Millard For Did Not Management
Vote
1.5 Elect Director Bernard J. Duroc-Danner For 60; Did Not Management
Vote
1.6 Elect Director Robert K. Moses, Jr. For Did Not Management
&# 160; Vote
1.7 Elect Director Sheldon B. Lubar For Did Not Management
& #160; Vote
1.8 Elect Director Robert A. Rayne For Did Not Management
Vote 60;
2 Ratify Auditors For Did Not Management
Vote
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Did Not Management
LTD. 2006 OMNIBUS INCENTIVE PLAN. Vote
4 APPROVAL OF AN INCREASE IN THE COMPANY S For Did Not Management
AUTHORIZED S HARE CAPITAL FROM Vote
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. 60;
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors 60;For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: 60; INT Security ID: 981475106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar &# 160; For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director John R. Benbow For For Management
1.5 Elect Director Richard A. Kassar For ; For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Jerome Sidel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For 0; For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
============================= ENERGY SERVICES FUND =============================
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual ;
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 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 60; 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& #160; 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 & #160; 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 0; For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter 60;
--------------------------------------------------------------------------------
BJ SERVICES COMPANY &# 160;
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 200 5
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff ; For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC 0;
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For 0; For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC. 0;
Ticker: CRR Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris & #160; For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For 60; Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Ma nagement
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. &# 160;
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director William E. Macaulay For For Management
1.2 Elect Director Kenneth W. Moore For For Management
1.3 Elect Director Thomas J. Sikorski For For Management
1.4 Elect Director Vincent R. Volpe Jr. For For &# 160; Management
1.5 Elect Director Michael L. Underwood For For Management
1.6 Elect Director Philip R, Roth For For Management
1.7 Elect Director Louis A. Raspino For For Management
1.8 Elect Director Mark A. Mccomiskey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane 0; For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For M anagement
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
----------------------------------------------------------------------- - ---------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101 0;
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 For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 0; Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin 60; 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 Against Shareholder
of Directors & #160;
7 Amend Terms of Existing Poison Pill Against Against Shareholder
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
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 For & #160; 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
------- - -------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107 & #160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual ��
Record Date: MAR 21, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
&n bsp;
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 0;
# 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
--------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr For For Management
1.2 Elect Director James M. Lapeyre, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For & #160; For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108 60;
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 60; Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
------------------------------- - -------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104 &# 160;
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For &# 160; Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
0; Vote
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATED 2003 Vote &# 160;
EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote 60;
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: JUN 8, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Beauchamp 0; For For Management
1.02 Elect Jeffery A. Smisek For For Management
1.03 Elect James D. Woods For For Management
2 Ratify selection of auditors &# 160; For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC. 60;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong & #160; For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
NOBLE CORP & #160;
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors & #160; For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------
NS GROUP, INC. 0;
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. ;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security 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 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 Ma nagement
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS ;
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM & #160;
--------------------------------------------------------------------------------
SEACOR HOLDINGS, INC ;
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas 60; For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For 60; Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11& #160; Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
; Cause
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW&# 160; Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 24, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Pattarozzi For For Management
1.02 Elect Jack E. Thompson 60; For For Management
2 Ratify selection of auditors For For Management
3 SP-Restrict executive compensation Against Against Shareholder
4 SP-Repeal classified board Against For Shareholder
--------------------------------------------------------------------------------
TRANSOCEAN INC. 60;
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. Gr ijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For 60; Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006. 60;
--------------------------------------------------------------------------------
UNIT CORPORATION 0;
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC. 0;
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: A & #160;
Record Date: OCT 17, 2005
# Proposal Mg t Rec Vote Cast Sponsor
1.01 Elect Loren K. Carroll For For Management
1.02 Elect Clayton P. Cormier For For Management
1.03 Elect James R. Gibbs For 0; For Management
1.04 Elect Thierry Pilenko For For Management
1.05 Elect Jan Rask For For Management
1.06 Elect Yoram Shoham 60; For For Management
1.07 Elect David F. Work For For Management
1.08 Elect Terence K. Young For For Management
2 Ratify selection of audit ors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD &# 160;
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Nicholas F. Brady For Did Not Management
Vote
1.2 Elect Director William E. Macaulay For Did Not Management
Vote
1.3 Elect Director David J. Butters For Did Not Management
&# 160; Vote
1.4 Elect Director Robert B. Millard For Did Not Management
Vote
1.5 Elect Director Bernard J. Duroc-Danner For Did Not Management
Vote
1.6 Elect Director Robert K. Moses, Jr. For Did Not Management
Vote
1.7 Elect Director Sheldon B. Lubar For Did Not & #160; Management
Vote
1.8 Elect Director Robert A. Rayne For Did Not Management
& #160; Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Did Not Management
LTD. 2006 OMNIBUS INCENTIVE PLAN. Vote
4 APPROVAL OF AN INCREASE IN THE COMPANY S For Did Not Management
AUTHORIZED SHARE CAPITAL FROM Vote
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON &# 160;
SHARES.
============================ EUROPE ADVANTAGE FUND =============================
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For Did Not Management
ACCOUNTS OF ALCON, INC. AND THE 2005 Vote
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES &# 160;
2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS FOR THE FINANCIAL YEAR 2005 Vote
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK 60; For Did Not Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For Did Not Management
SPECIAL AUDITORS Vote
6 ELECTION TO THE BOARD OF DIRECTORS OF For Did Not Management
0; PHIL GEIER Vote
7 ELECTION TO THE BOARD OF DIRECTORS OF For Did Not Management
PAUL POLMAN & #160; Vote
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For Did Not Management
WELLER Vote
9 APPROVAL OF S HARE CANCELLATION For Did Not Management
Vote
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: AZ Security ID: 018805101 0;
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER PLAN DATED For For Management
DECEMBER 16, 2005 BETWEEN ALLIANZ &# 160;
AKTIENGESELLSCHAFT AND RIUNIONE ADRIATICA
DI SICURTA SOCIETA PER AZIONI, MILAN,
ITALY. &# 160;
2 CAPITAL INCREASE TO IMPLEMENT THE MERGER For For Management
3 CREATION OF AUTHORIZED CAPITAL 2006/I, For For Management
&# 160;CANCELLATION OF AUTHORIZED CAPITAL 2004/I
AND CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION & #160;
4 CREATION OF AUTHORIZED CAPITAL 2006/II For For Management
FOR THE ISSUANCE OF SHARES TO EMPLOYEES,
CANCELLATION OF AUTHORIZED CAPITAL
2004/II AND CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
5 APPROVAL OF NEW AUTHORIZATION TO ISSUE For For Management
BONDS CARRYING CONVERSION AND/OR OPTION
RIGHTS, CREATION OF CONDITIONAL CAPITAL
2006, CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE BONDS CARRYING
CONVERSION AND OPTION RIGHTS, FOR THE 60;
AMOUNT NOT UTILIZED, COR
6 AUTHORIZATION TO ACQUIRE TREASURY SHARES For For Management
FOR TRADING PURPOSES
7 AUTHORIZATION TO ACQUIRE AND UTILIZE For For Management
TREASURY SHARES FOR OTHER PURPOSES
--------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: 018805101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET EARNINGS For For Management
2 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management
THE BOARD OF MANAGEMENT
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF For For Management
THE SUPERVISORY BOARD
4 APPROVAL OF CONTROL AND PROFIT TRANSFER For For Management
AGREEMENT BETWEEN ALLIANZ AG AND ALLIANZ 60;
ALTERNATIVE ASSETS HOLDING GMBH
--------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005 60;
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 60; TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 0; Elect Director Hakan Mogren For For Management
5.3 Elect Director David R Brennan For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson &# 160; For For Management
5.6 Elect Director Sir Peter Bonfield For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jane Henney For 0;For Management
5.9 Elect Director Michele Hooper For For Management
5.10 Elect Director Joe Jimenez For For Management
5.11 Elect Director Erna Moller For For Mana gement
5.12 Elect Director Marcus Wallenberg For For Management
5.13 Elect Director Dame Nancy Rothwell For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005
7 TO AUTHORIZE LIMITED EU POLITICAL For ; For Management
DONATIONS
8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
60; UNISSUED SHARES
9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS &# 160;
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
--------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: 054536107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S FINANCIAL For Did Not Management
STATEMENTS FOR 2005 - PARENT ONLY Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR 2005 Vote
3 EARNINGS APPROPRIATION AND DECLARATION OF For Did Not Management
A DIVIDEND OF EURO 0.88 Vote
4 APPROVAL OF THE AGREEMENTS MENTIONED IN For Did Not Management
THE AUDITORS SPECIAL REPORT Vote
5 APPOINTMENT OF MR NORBERT DENTRESSANGLE For Did Not Management
TO THE SUPERVISORY BOARD Vote
6 RE-ELECTION OF STATUTORY AUDITOR For Did Not Management
PRICEWATERHOUSECOOPERS AUDIT FOR A Vote
SIX-YEAR TERM & #160;
7 RE-ELECTION OF ALTERNATE STATUTORY For Did Not Management
AUDITOR MR. PATRICK FROTIEE FOR A Vote
SIX-YEAR TERM
8 AUTHORIZATION GRANTED TO THE MANAGEMENT For Did Not Management
BOARD TO PURCHASE THE COMPANY S SHARES Vote
9 AUTHORIZATION GRANTED TO THE MANAGEMENT For Did Not Management
BOARD TO REDUCE CAPITAL THROUGH THE Vote
CANCELLATION OF SHARES
10 AUTHORIZATION TO COMPLY WITH ALL FORMAL For Did Not Management
REQUIREMENTS IN CONNECTION WITH THIS Vote
MEETING 60;
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA &# 160;
Ticker: BBV Security ID: 05946K101
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL OF THE ANNUAL For 60; For Management
ACCOUNTS AND MANAGEMENT REPORT FOR BANCO
BILBAO VIZCAYA ARGENTARIA, S.A.
2 APPOINTMENT OF MR. TOMAS ALFARO DRAKE. For For Management
3 RE-ELECTION OF MR. JUAN CARLOS ALVAREZ For For Management
MEZQUIRIZ.
4 RE-ELECTION OF MR. CARLOS LORING MARTINEZ For For Management
DE IRUJO.
5 RE-ELECTION OF MS. SUSANA RODRIGUEZ For For Managemen t
VIDARTE.
6 ANNULLING, INSOFAR AS UNUSED, THE For For Management
AUTHORISATION CONFERRED AT THE BBVA 0;
GENERAL SHAREHOLDERS MEETING OF 28TH
FEBRUARY 2004. 60;
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
8 RE-ELECTION OF AUDITORS FOR THE 2006 For For Management
ACCOUNTS. & #160;
9 APPROVAL, FOR APPLICATION BY THE BANK AND For For Management
ITS SUBSIDIARIES, OF A LONG-TERM
SHARE-BASED REMUNERATION PLAN FOR MEMBERS 0;
OF THE TEAM
10 TO AMEND ARTICLE 53 OF THE COMPANY For For Management
60; BYLAWS, APPLICATION OF EARNINGS , IN
ORDER TO CONTEMPLATE THE POSSIBILITY OF
REMUNERATING MEMBERS OF THE BOARD OF
DIRECTORS.
11 APPROVAL, FOR APPLICATION BY THE BANK, OF For For Management
A DEFERRED REMUNERATION SYSTEM FOR &# 160;
NON-EXECUTIVE DIRECTORS.
12 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO FORMALISE, CORRECT,
INTERPRET AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE AGM &# 160;
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: STD Security ID: 05964H105
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management
MANAGEMENT OF BANCO SANTANDER CENTRAL
HISPANO, S.A. AND ITS CONSOLIDATED GROUP.
2 APPLICATION OF RESULTS FROM THE FISCAL For For Management
YEAR 2005. 0;
3.1 Elect Director Mr. Jay S. Sidhu For For Management
3.2 Elect Director Mr. F. De Asua Alvarez For For Management
3.3 Elect Director Mr. Alfredo Saenz Abad For For Management
3.4 & #160; Elect Director A.P.B. De S. Y O'Shea For For Management
3.5 Elect Director Mr. R.E. Gordillo For For Management
3.6 Elect Director Lord Burns For For Management
4 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For &# 160; For Management
FOR FISCAL YEAR 2006.
5 AUTHORIZATION ALLOWING THE BANK AND ITS For For Management
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK. 0;
6 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management
ARTICLE 16.
7 AMENDMENT OF ARTICLE 20. For For Management
8 AMENDMENT OF THE FIRST AND SECOND For For Management
PARAGRAPHS OF ARTICLE 30.
9 AMENDMENT OF THE FIRST PARAGRAPH OF For For Management
ARTICLE 38.
10 AMENDMENT OF ARTICLE 5. 60; For For Management
11 AMENDMENT OF ARTICLE 6. For For Management
12 AMENDMENT OF ARTICLE 8. For For Management
13 DELEGATION TO THE BOARD TO INCREASE THE For For Management
COMPANY S SHARE CAPITAL.
14 DELEGATION TO THE BOARD OF THE POWER TO For For Management
ISSUE FIXED-INCOME SECURITIES NOT
CONVERTIBLE INTO SHARES.
15 APPROVAL OF AN INCENTIVE PLAN FOR ABBEY For For Management
MANAGERS BY DELIVERY OF SANTANDER SHARES.
16 AUTHORIZING THE BOARD TO INTERPRET, For For Management
REMEDY, SUPPLEMENT, EXECUTE, AND DEVELOP
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2005.
2 TO APPROVE THE REPORT ON REMUNERATION FOR For For & #160; Management
THE YEAR ENDED 31ST DECEMBER 2005.
3.1 Elect Director Fulvio Conti For For Management
3.2 Elect Director Dr Danie Cronje For For &# 160; Management
3.3 Elect Director Robert E. Diamond Jr For For Management
3.4 Elect Director Robert Steel For For Management
3.5 Elect Director John Sunderland For For Management
3.6 Elect Director Professor D.S. Dawson For For Management
3.7 Elect Director Sir Richard Broadbent For For Management
3.8 Elect Director Gary Hoffman For For Management
3.9 Elect Director Naguib Kheraj & #160; For For Management
3.10 Elect Director Sir Nigel Rudd For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO SET THE 0; For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management
POLITICAL DONATIONS.
7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management
BANK PLC TO MAKE EU POLITICAL DONATIONS.
8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
10 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
&nb sp;
--------------------------------------------------------------------------------
BASF AG
Ticker: BF Security ID: 055262505
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF A RESOLUTION ON THE For Did Not Management
; APPROPRIATION OF PROFIT Vote
2 ADOPTION OF A RESOLUTION GIVING FORMAL For Did Not Management
APPROVAL TO THE ACTIONS OF THE Vote
SUPERVISORY BOARD
3 ADOPTION OF A RESOLUTION GIVING FORMAL For Did Not Management
APPROVAL TO THE ACTIONS OF THE BOARD OF Vote &# 160;
EXECUTIVE DIRECTORS
4 ELECTION OF AN AUDITOR FOR THE FINANCIAL For Did Not Management
YEAR 2006 ; Vote
5 AUTHORIZATION TO BUY BACK SHARES AND TO For Did Not Management
PUT THEM TO FURTHER USE INCLUDING THE Vote
&# 160; AUTHORIZATION TO REDEEM BOUGHT-BACK
SHARES AND REDUCE CAPITAL
6 AUTHORIZATION TO ACQUIRE OWN SHARES USING For Did Not Management
DERIVATIVE FINANCIAL INSTRUMENTS Vote
7 AMENDMENT OF ARTICLES 8, 12 AND 16 OF THE For Did Not Management
ARTICLES OF ASSOCIATION Vote 60;
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 60;
# 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 &# 160;
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 El ect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward ; For For Management
3.10 Elect Director Dr D S 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 ; Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH &# 160;
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2005 For For Management
3 DIRECTORS REMUNERATION REPORT For For Management
4.1 Elect Director Roger Carr For For Management
4.2 Elect Director Ken Hanna For For Management
4.3 Elect Director Todd Stitzer For For Management
4.4 Elect Director Lord Patten For For Management
4.5 Elect Director Baroness Wilcox For For Management
5 Ratify Auditors 0; For For Management
6 REMUNERATION OF AUDITORS For For Management
7 APPROVE PROPOSED AMENDMENTS TO THE For For Management
; INTERNATIONAL SHARE AWARD PLAN
8 APPROVE PROPOSED AMENDMENTS TO THE 2004 For For Management
LONG TERM INCENTIVE PLAN
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: Security ID: 225401108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE PARENT For Did Not Management
COMPANY S 2005 FINANCIAL STATEMENTS AND Vote & #160;
THE GROUP S 2005 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For Did Not Management
THE BOARD OF DIRECTORS AND THE EXECUTIVE Vote
BOARD & #160;
3 CAPITAL REDUCTION For Did Not Management
Vote
4 RESOLUTION ON THE APPROPRIATION OF For Did Not Management
RETAINED EARNINGS Vote
5 RE-ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
WALTER B. KIELHOLZ Vote
6 RE-ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
HANS-ULRICH DOERIG &# 160; Vote
7 NEW-ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RICHARD E. THORNBURGH Vote
8 ELECTION OF THE PARENT COMPANY S ; For Did Not Management
INDEPENDENT AUDITORS AND THE GROUP S Vote
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For Did Not Management
Vote
10 ADJUSTMENT OF CONDITIONAL CAPITAL For ; Did Not Management
Vote
11 I HEREBY AUTHORIZE THE INDEPENDENT PROXY For Did Not Management
TO VOTE IN FAVOR OF THE PROPOS AL OF THE Vote
BOARD OF DIRECTORS
----------------------------- - ---------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123 & #160;
Meeting Date: APR 12, 2006 Meeting Type: Annual ��
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE ALLOCATION OF For Did Not Management
UNAPPROPRIATED PROFIT 0; Vote
2 RESOLUTION ON RATIFICATION OF BOARD OF For Did Not Management
MANAGEMENT ACTIONS IN THE 2005 FINANCIAL Vote
YEAR & #160;
3 RESOLUTION ON RATIFICATION OF SUPERVISORY For Did Not Management
BOARD ACTIONS IN THE 2005 FINANCIAL YEAR Vote
4 RESOLUTI ON ON THE APPOINTMENT OF AUDITORS For Did Not Management
OF THE INDIVIDUAL FINANCIAL STATEMENTS Vote
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2006 FINANCIAL YEAR ;
5 RESOLUTION ON AUTHORIZING THE COMPANY TO For Did Not Management
ACQUIRE ITS OWN SHARES Vote
6 RESOLUTION ON THE ELECTION OF A For Did Not Management
SUPERVISORY BOARD MEMBER Vote
7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM For Did Not Management
AND ARTICLES OF INCORPORATION DUE TO THE Vote
NEW GERMAN UMAG LAW
8 APPOINTMENT OF SPECIAL AUDITORS Against Did Not Shareholder
CONCERNING SMART Vote
9 APPOINTMENT OF SPECIAL AUDITORS Against Did Not Shareholder
CONCERNING MAYBACH Vote
10 COUNTERMOTION A Against Did Not Shareholder
Vote
11 COUNTERMOTION B Against Did Not Shareholder
Vote
12 COUNTERMOTION C Against Did Not Shareholder
Vote
13 COUNTERMOTION D 60; Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB ; Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF DISTRIBUTABLE PROFIT For Did Not Management
&# 160; Vote
2 RATIFICATION OF THE ACTS OF MANAGEMENT OF For Did Not Management
THE MANAGEMENT BOARD FOR THE 2005 Vote
&# 160; FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF For Did Not Management
THE SUPERVISORY BOARD FOR THE 2005 Vote 0;
FINANCIAL YEAR
4 ELECTION OF THE AUDITOR FOR THE 2006 For Did Not Management
FINANCIAL YEAR ; Vote
5 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For Did Not Management
TRADING PURPOSES (SECTION 71 (1) NO. 7 Vote
STOCK CORPORATION A CT)
6 AUTHORIZATION TO ACQUIRE OWN SHARES For Did Not Management
PURSUANT TO (SECTION 71 (1) NO. 8 STOCK Vote
CORPORATION ACT)
7 ELECTION TO THE SUPERVISORY BOARD For Did Not Management
Vote
8 NEW AUTHORIZED CAPITAL For Did Not Management
0; Vote
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For Did Not Management
BASED ON UMAG Vote
10 FURTHER AMENDMENTS TO THE ARTICLES OF &# 160; For Did Not Management
ASSOCIATION Vote
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: 251566105 &# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROPRIATION OF NET INCOME. For Did Not Management
& #160; Vote
2 THE APPROVAL OF THE ACTIONS OF THE For Did Not Management
MEMBERS OF THE BOARD OF MANAGEMENT FOR Vote
THE 2005 FINANCIAL YEAR. 60;
3 THE APPROVAL OF THE ACTIONS OF THE For Did Not Management
MEMBERS OF THE SUPERVISORY BOARD FOR THE Vote
2005 FINANCIAL YEAR .
4 Ratify Auditors For Did Not Management
&# 160; Vote
5 AUTHORIZING THE CORPORATION TO PURCHASE For Did Not Management
AND USE ITS OWN SHARES INCLUDING USE WITH Vote
THE EXCLUSION OF SUBSCRIPTION RIGHTS. & #160;
6 THE CREATION OF AUTHORIZED CAPITAL 2006 For Did Not Management
FOR CASH AND/OR NON-CASH CONTRIBUTIONS. Vote
7 APPROVAL OF THE SPLIT-OFF AND SHARE For&# 160; Did Not Management
TRANSFER AGREEMENT WITH T-SYSTEMS Vote
BUSINESS SERVICES GMBH.
8 THE APPROVAL OF THE CONTROL AND PROFIT For Did Not Management
AND LOSS TRANSFER AGREEMENT WITH SCS Vote
PERSONALBERATUNG GMBH.
9 THE APPROVAL OF THE CONTROL AND PROFIT For Did Not Management
AND LOSS TRANSFER AGREEMENT WITH CASPAR Vote
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 THE APPROVAL OF THE CONTROL AND PROFIT For Did Not Management
AND LOSS TRANSFER AGREEMENT WITH MELCHIOR Vote
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 THE APPROVAL OF THE CONTROL AND PROFIT For Did Not Management
AND LOSS TRANSFER AGREEMENT WITH Vote
BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH.
12 APPROVAL OF THE CONTROL AGREEMENT WITH For Did Not Management
T-COM INNOVATIONS-GESELLSCHAFT MBH. Vote
13 THE AMENDMENT OF SECTIONS 14 (2) AND (16) For Did Not Management
OF THE ARTICLE S OF INCORPORATION. Vote
14.1 Elect Director Dr. Thomas Mirow For Did Not Management
Vote 0;
14.2 Elect Director Mrs. Ingrid For Did Not Management
Matthaus-Maier Vote
14.3 Elect Director Dr. Mathias Dopfner For Did Not Management
Vote
14.4 Elect Director Prof. Dr. Wulf von For Did Not Management
&# 160; Schimmelmann Vote
14.5 Elect Director Dr. H. Von Grunberg For Did Not Management
&# 160; Vote
14.6 Elect Director Mr. Bernhard Walter For Did Not Management
Vote
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG) ��
Ticker: EON Security ID: 268780103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF THE BALANCE SHEET INCOME For Did Not Management
FROM THE 2005 FINANCIAL YEAR Vote
2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For Did Not Management
THE 2005 FINANCIAL YEAR Vote & #160;
3 DISCHARGE OF THE SUPERVISORY BOARD FOR For Did Not Management
THE 2005 FINANCIAL YEAR Vote
4 AUTHORIZATION TO ACQUIRE AND USE OWN For Did Not Management
SHARES Vote
5 CONSENT TO THE AGREEMENT ON DOMINATION For Did Not Management
AND DISTRIBUTION OF PROFITS AND LOSSES Vote &# 160;
BETWEEN THE COMPANY AND E.ON ZWOLFTE
VERWALTUNGS GMBH
6 CONSENT TO THE AGREEMENT ON DOMINATION For Did Not Management
AND DISTRIBUTION OF PROFITS AND LOSSES Vote
BETWEEN THE COMPANY AND E.ON DREIZEHNTE
VERWALTUNGS GMBH
7 CHANGE OF THE ARTICLES OF ASSOCIATION For Did Not Management
REGARDING THE SHAREHOLDERS RIGHT TO Vote
SPEAK AND ASK QUESTIONS DUE TO THE
INSERTION OF SECTION 131 PARAGRAPH 2
SENTENCE 2 GERMAN STOCK CO RPORATION ACT
(AKTG) THROUGH THE LAW ON CORPORATE
INTEGRITY AND MODERNIZATION OF & #160;
8 ELECTION OF THE AUDITORS FOR THE 2006 For Did Not Management
FINANCIAL YEAR Vote
--------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FTE Security ID: 35177Q105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management
STATEMENTS FOR THE FINANCIAL YEAR ENDED ; Vote
DECEMBER 31, 2005
2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management
&# 160; STATEMENTS FOR THE FINANCIAL YEAR ENDED Vote
31 DECEMBER 2005
3 ALLOCATION OF THE RESULTS FOR THE For Did Not Management
FINANCIAL YEAR ENDED DECEMBER 31, 2005, Vote
AS STATED IN THE STATUTORY FINANCIAL
STATEMENTS ;
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For Did Not Management
ARTICLE L. 225-38 OF THE FRENCH Vote
; COMMERCIAL CODE
5 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER Vote
FRANCE TELECOM SHARES
6 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN For Did Not Management
ORDER TO BRING IT INTO CONFORMITY WITH Vote ;
ARTICLE L. 225-37 OF THE FRENCH CODE
7 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN For Did Not Management
ORDER TO BRING IT INTO COMFORMITY WITH L Vote
225-96 AND L 225-98 OF THE FRENCH CODE
8 TO ISSUE THE SHARES RESERVED FOR PERSONS For Did Not Management
SIGNING A LIQUIDITY AGREEMENT WITH THE Vote
COMPANY
9 TO PROCEED WITH THE FREE ISSUANCE OF For Did Not Management
OPTION-BASED LIQUIDITY INSTRUMENTS Vote
RESERVED FOR HOLDERS OF STOCK OPTIONS OF
ORANGE S.A. 0;
10 TO PROCEED WITH CAPITAL INCREASES For Did Not Management
RESERVED FOR MEMBERS OF THE FRANCE Vote
TELECOM GROUP SAVINGS PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO REDUCE THE SHARE CAPITAL THROUGH THE Vote
CANCELLATION OF ORDINARY SHARES ;
12 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management
DIRECTORS TO ALLOCATE, FREE OF CHARGE, Vote
ORDINARY SHARES &# 160;
13 POWERS FOR FORMALITIES For Did Not Management
Vote ;
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
&n bsp;
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
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 For Management
DIRECTOR &# 160;
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 60; 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) ;
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC & #160;
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2005
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2005
3.1 Elect Directors The Baroness Dunn For For Management
3.2 Elect Directors M F Geoghegan For For Management
3.3 Elect Directors S K Green For For Management
3.4 Elect Directors Sir Mark Moody-Stuart For For Management
3.5 Elect Directors S M Robertson For For Management
3.6 Elect Directors H Sohmen For For Management
3.7 Elect Directors Sir Brian Williamson For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES &# 160;
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS
PER ANNUM
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick Harryvan For Did Not Management
Vote ;
1.2 Elect Director Tom Mcinerney For Did Not Management
Vote
1.3 Elect Director Hans Van Der Noordaa For Did Not Management
Vote
1.4 Elect Director Jacques De Vaucleroy For Did Not Managemen t
Vote
1.5 Elect Director Cor Herkstroter For Did Not Management
0; Vote
1.6 Elect Director Karel Vuursteen For Did Not Management
0; Vote
1.7 Elect Director Piet Klaver For Did Not Management
Vote 0;
2 OPENING REMARKS AND ANNOUNCEMENTS. For Did Not Management
APPROVAL OF THE LIVE WEBCASTING OF THIS Vote
PRESENT MEETING AND SUBSEQUENT &# 160;
SHAREHOLDERS MEETINGS.
3 ANNUAL ACCOUNTS FOR 2005. For Did Not Management
60; Vote
4 DIVIDEND FOR 2005. For Did Not Management
; Vote
5 DISCHARGE OF THE EXECUTIVE BOARD IN For Did Not Management
RESPECT OF THE DUTIES PERFORMED DURING Vote
THE YEAR 2005.
6 DISCHARGE OF THE SUPERVISORY BOARD IN For Did Not Management
RESPECT OF THE DUTIES PERFORMED DURING Vote &# 160;
THE YEAR 2005.
7 MAXIMUM NUMBER OF STOCK OPTIONS AND For Did Not Management
PERFORMANCE SHARES TO BE GRANTED TO & #160; Vote
MEMBERS OF THE EXECUTIVE BOARD FOR 2005.
8 AMENDMENT OF THE PENSION SCHEME IN THE For Did Not Management
EXECUTIVE BOARD REMUNERATION POLICY. Vote
9 REMUNERATION SUPERVISORY BOARD. For Did Not Management
Vote 60;
10 AUTHORISATION TO ISSUE ORDINARY SHARES For Did Not Management
WITH OR WITHOUT PREFERENTIAL RIGHTS. Vote
11 AUTHORISATION TO ISSUE PREFERENCE B For Did Not Management
0; SHARES WITH OR WITHOUT PREFERENTIAL Vote
RIGHTS.
12 AUTHORISATION TO ACQUIRE ORDINARY SHARES For Did No t Management
OR DEPOSITARY RECEIPTS FOR ORDINARY Vote
SHARES IN THE COMPANY S OWN CAPITAL.
13 AUTHORISATION TO ACQUIRE 24,051,039 For &# 160; Did Not Management
DEPOSITARY RECEIPTS FOR PREFERENCE A Vote
SHARES IN THE COMPANY S OWN CAPITAL.
14 AUTHORISATION TO ACQUIRE PREFERENCE A For Did Not Management
SHARES OR DEPOSITARY RECEIPTS FOR Vote
PREFERENCE A SHARES IN THE COMPANY S OWN
CAPITAL. 60;
15 CANCELLATION OF PREFERENCE A SHARES For Did Not Management
(DEPOSITARY RECEIPTS OF) WHICH ARE HELD Vote
BY ING GROEP N.V.
16 APPROVAL OF THE ENGLISH LANGUAGE AS THE For Did Not Management
OFFICIAL LANGUAGE OF THE ANNUAL REPORT Vote &# 160;
WITH EFFECT FROM THE 2006 REPORT.
17 APPROVAL OF THE USE OF THE ENGLISH For Did Not Management
LANGUAGE AS THE OFFICIAL LANGUAGE AS OF Vote &# 160;
THE 2007 SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LYG Security ID: 539439109
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: APR 4, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT &# 160;
3.1 Elect Director Sir Victor Blank For For Management
3.2 Elect Director Ms T A Dial For For Management
3.3 Elect Director Mr J P Du Plessis &# 160; For For Management
3.4 Elect Director Lord Leitch For For Management
4 RE-ELECTION OF DIRECTOR: MR A G KANE For For Management
5 Ratify Auditors 0; For For Management
6 AUDITORS REMUNERATION �� For For Management
7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
8 DIRECTORS POWER TO ISSUE SHARES FOR CASH For For ; Management
9 AUTHORITY TO PURCHASE ITS SHARES For For Management
10 APPROVAL OF A NEW LONG-TERM INCENTIVE For For Management
PLAN 0;
11 AUTHORITY FOR THE COMPANY, TO MAKE For For Management
POLITICAL DONATIONS OR INCUR POLITICAL
EXPENDITURE: LLOYDS TSB GROUP PLC
12 AUTHORITY FOR THE COMPANY, TO MAKE For For Management
POLITICAL DONATIONS OR INCUR POLITICAL
EXPENDITURE: LLOYDS TSB BANK PLC
13 AUTHORITY FOR THE COMPANY, TO MAKE For For Management
POLITICAL DONATIONS OR INCUR POLITICAL
EXPENDITURE: LLOYDS TSB SCOTLAND PLC
14 AUTHORITY FOR THE COMPANY, TO MAKE For For Management
POLITICAL DONATIONS OR INCUR POLITICAL &# 160;
EXPENDITURE: SCOTTISH WIDOWS PLC
15 AUTHORITY FOR THE COMPANY, TO MAKE For For Management
POLITICAL DONATIONS OR INCUR POLITICAL &# 160;
EXPENDITURE: CHELTENHAM & GLOUCESTER PLC
16 AUTHORITY FOR THE COMPANY, TO MAKE For For Management
POLITICAL DONATIONS OR INCUR POLITICAL &# 160;
EXPENDITURE: LLOYDS TSB ASSET FINANCE
DIVISION LIMITED 60;
17 AMENDMENTS TO THE MEMORANDUM AND ARTICLES For For Management
OF ASSOCIATION
18 DIRECTORS FEES For For Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. & #160;
Ticker: LUX Security ID: 55068R202
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; INCREASE FROM 12 TO 15 OF THE MAXIMUM For Did Not Management
NUMBER OF DIRECTORS TO SERVE ON THE BOARD Vote
OF DIRECTORS AND AMENDMENT OF ART. 17 OF
THE B Y-LAWS.
2 APPROVAL OF A CAPITAL INCREASE IN AN For Did Not Management
AMOUNT UP TO A MAXIMUM OF EURO Vote
1,200,000.00, TO BE RESERVED FOR GRANTS.
3 AMENDMENTS OF ARTICLES 12, 13, 17, 18, For Did Not Management
19, 20, 23, 26, 27 AND 28 OF THE BY-LAWS Vote
IN COMPLIANCE WITH ITALIAN LAW N.
262/2005.
4 RESOLUTION WITH RESPECT TO THE ALLOCATION For Did Not Management
OF NET INCOME AND DISTRIBUTION OF Vote
DIVIDENDS. 60;
5 DETERMINATION OF THE NUMBER OF DIRECTORS For Did Not Management
TO SERVE ON THE BOARD OF DIRECTORS. Vote
6 APPOINTMENT OF THE BOARD OF DIRECTORS AND For Did Not Management
DETERMINATION OF THEIR COMPENSATION. Vote
7 Ratify Auditors For Did Not Management
60; Vote
8 APPOINTMENT OF THE INDEPENDENT PUBLIC For Did Not Management
ACCOUNTANTS, PURSUANT TO ART. 155 AND Vote
SUBSEQUENT ARTICLES OF LEGISLATIVE DECREE 0;
NO. 58/1998 FOR THE FINANCIAL YEARS
2006-2011. &# 160;
9 APPROVAL OF THE 2006 STOCK OPTION PLAN. For Did Not Management
Vote
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE. &# 160;
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect D irector Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For 0; Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PRO POSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY. &# 160;
13 MARK THE FOR BOX IF YOU WISH TO For For Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY 60;
UPON ITEM 13.
--------------------------------------------------------- - -----------------------
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 Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS P ER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION. 60; Vote
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Did Not Management
PH.D. FOR A THREE-YEAR TERM. Vote
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Did Not Management
THREE-YEAR TERM. Vote
8 RE-ELECTION OF DR.-ING. WENDELIN For Did Not Management
WIEDEKING FOR A THREE-YEAR TERM. Vote
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Did Not Management
M.D. FOR A THREE-YEAR TERM. Vote
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Did Not Management
FOR A THREE-YEAR TERM. Vote
11 Ratify Auditors For Did N ot Management
Vote
--------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
&# 160; 1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES &# 160;
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
0; SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For 60; For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 0; ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFOR D For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors 60; For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER ;
2005 *
------------------------------------ - --------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259206 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
0; EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: SNY Security ID: 80105N105 &# 160;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER ;
31, 2005
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT 0;
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For For Management
6 APPOINTMENT OF A DIRECTOR For For Management
7 Ratify Auditors For For Management
8 Ratify Auditors 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 Fo r For Management
RHONE COOPER INTO SANOFI-AVENTIS -
APPROVAL OF THE CONSIDERATION FOR THE
60; 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 For Management
AFTER THE CAPITAL INCREASE
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management
BYLAWS
16 POWERS 0; For For Management
--------------------------------------------------------------------------------
SAP AG 60;
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management
RETAINED EARNINGS OF THE FISCAL YEAR 2005 Vote
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL &# 160; Vote
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
& #160; ACTS OF THE SUPERVISORY BOARD IN THE Vote
FISCAL YEAR 2005
4 Ratify Auditors For Did Not Management
Vote
5 RESOLUTION ON A CAPITAL INCREASE FROM For Did Not Management
COMPANY FUNDS BY THREE TIMES THE AMOUNT Vote
OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL ;
RESERVES
6 RESOLUTION ON THE IMPLEMENTATION OF THE For Did Not Management
CAPITAL INCREASE FROM COMPANY FUNDS BY 60; Vote
THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL
AMOUNTS OF THE CAPITAL RESERVES
7 RESOLUTION ON A CHANGE IN THE For Did Not Management
REMUNERATION OF THE MEMBERS OF THE Vote
SUPERVISORY BOARD AND ON A CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF A NEW For Did Not 60; Management
AUTHORIZED CAPITAL LA AGAINST Vote
CONTRIBUTIONS IN CASH WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION & #160;
RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW For Did Not Management
AUTHORIZED CAPITAL LLA AGAINST Vote
CONTRIBUTIONS IN CASH OR IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE For Did Not Management
TREASUR Y SHARES WITH A PRO RATA AMOUNT OF Vote
CAPITAL STOCK REPRESENTED BY SUCH SHARES
OF UP TO EUR 30 MILLION IN AGGREGATE
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For Did Not Management
ADDITIONAL TREASURY SHARES WITH A PRO Vote
RATE AMOUNT OF CAPITAL STOCK REPRESENTED
BY SUCH SHARES OF UP TO EUR 90 MILLION IN
AGGREGATE
12 RESOLUTION ON THE AUTHORIZATION TO USE For &# 160; Did Not Management
EQUITY DERIVATIVES IN CONNECTION WITH THE Vote
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For 0; Did Not Management
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, Vote
ON THE CANCELLATION OF THE EXISTING
CONTINGENT CAPITAL IV, ON THE CREATION OF &# 160;
A NEW CONTINGENT CAPITAL IV
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For Did Not Management
TO ISSUE CONVERTIBLE AND/OR & #160; Vote
WARRANT-LINKED BONDS, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IVA & #160;
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management
AND PROFIT AND LOSS TRANSFER AGREEMENT Vote
BETWEEN SAP AG AND SAP ERSTE & #160;
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management
AND PROFIT AND LOSS TRANSFER AGREEMENT Vote
BETWEEN SAP AG AND SAP ZWEITE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
& nbsp;
--------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: 806585204
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management
UNAPPROPRIATED PROFIT. Vote
2 RESOLUTION ON THE APPROVAL OF THE For Did Not Management
ACTIVITIES OF THE EXECUTIVE BOARD. Vote 0;
3 RESOLUTION ON THE APPROVAL OF THE For Did Not Management
ACTIVITIES OF THE SUPERVISORY BOARD. Vote
4 RESOLUTION ON THE ELECTION OF A NEW For Did Not Management
SUPERVISORY BOARD MEMBER. Vote
5 RESOLUTION ON THE ELECTION OF THE For Did Not Management
AUDITORS FOR FISCAL YEAR 2006. Vote 0;
6 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 For Did Not Management
OF THE ARTICLES OF ASSOCIATION Vote
(CHAIRMANSHIP OF THE GENERAL MEETING). 60;
7 RESOLUTION ON THE AUTHORIZATION TO For Did Not Management
ACQUIRE AND USE OWN SHARES. Vote
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: 60; SI Security ID: 826197501
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE UPON APPROPRIATION For Did Not Management
OF THE NET INCOME OF SIEMENS AG TO PAY A & #160; Vote
DIVIDEND
2 TO RATIFY THE ACTS OF THE MANAGING BOARD For Did Not Management
Vote
3 TO RATIFY THE ACTS OF THE SUPERVISORY For Did Not Management
BOARD 60; Vote
4 Ratify Auditors For Did Not Management
& #160; Vote
5 TO CONSIDER AND VOTE UPON A RESOLUTION For Did Not Management
AUTHORIZING THE ACQUISITION AND USE OF Vote
SIEMENS SHARES AND THE EXCLUSION OF
SHAREHOLDERS PREEMPTIVE AND TENDER
RIGHTS 60;
6 TO CONSIDER AND VOTE UPON THE CREATION OF For Did Not Management
AN AUTHORIZED CAPITAL 2006 RESERVED FOR Vote
THE ISSUANCE OF SHARES TO EMPLOYEES AND 0;
THE AUTHORIZATION TO USE SIEMENS SHARES
7 TO CONSIDER AND VOTE UPON AMENDMENTS TO For Did Not Management
THE ARTICLES OF ASSOCIATION TO ADJUST TO Vote
NEW LEGISLATION
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: JUN 20, 2006 Meeting Type: Annual & #160;
Record Date: MAY 22, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL OF THE For For Management
INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF & #160;
THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF
COMPANIES.*
2 APPROVAL, IF DEEMED APPROPRIATE, OF THE For For Management
MERGER PLAN OF TELEFONICA, S.A. AND & #160;
TELEFONICA MOVILES, S.A.*
3.1 Elect Director Mr. C.C. Casellas*+ For For Management
3.2 Elect Director Mr. I. Faine Casas*+ For&# 160; For Management
3.3 Elect Director Mr. A.F. Herrero*+ For For Management
3.4 Elect Director Mr. Luis Lada Diaz*+ For For Management
3.5 Elect Director Mr. A.M. Lavilla*+ For For Management
3.6 Elect Director Mr. David Arculus*# For For Management
3.7 Elect Director Mr. Peter Erskine*# For For Management
3.8 Elect Director Mr. J. Linares Lopez*# For For Management
3.9 Elect Director Mr. V.M. Nafria Aznar*# For 0; For Management
4 APPROVAL, IF APPROPRIATE, OF A LONG-TERM For For Management
INCENTIVE PLAN CONSISTING OF THE DELIVERY
OF SHARES OF AND WHICH IS LINKED TO &# 160;
CHANGES IN THE LISTING PRICE OF SHARES OF
TELEFONICA, S.A.*
5 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, DIRECTLY OR THROUGH COMPANIES
WITHIN THE GROUP.*
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO INCREASE THE SHARE CAPITAL UNDER THE
TERMS AND CONDITIONS OF SECTION 153.1.B)
OF THE BUSINESS CORPORATIONS LAW, WITH A
DELEGATION OF THE POWER TO EXCLUDE
PREEMPTIVE RIGHTS PURSUANT, IN THIS ;
LATTER CASE, TO THE P
7 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING.* &# 160;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES &# 160;
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO AP POINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TE RM: 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
&# 160; REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) 60;
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS ; Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote 60;
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO TRANSFER THE SPECIAL Vote
LONG-TERM CAPITAL GAINS RESERVED TO THE 0;
ACCOUNT
5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For Did Not Management
THE FRENCH COMMERCIAL CODE& #160; Vote
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO TRADE SHARES OF THE COMPANY Vote
7.1 & #160; Elect Director Anne Lauvergeon For Did Not Management
Vote
7.2 Elect Director Daniel Bouton For Did Not &# 160; Management
Vote
7.3 Elect Director Bertrand Collomb For Did Not Management
& #160; Vote
7.4 Elect Director A Jeancourt-Galignani For Did Not Management
& #160; Vote
7.5 Elect Director Michel Pebereau For Did Not Management
Vote 60;
7.6 Elect Director Pierre Vaillaud For Did Not Management
Vote
7.7 Elect Director Christophe De Marge rie For Did Not Management
Vote
8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For Did Not Management
COMPANY TO ARKEMA, GOVERNED BY THE LEGAL Vote
REGIME APPLICABLE TO DEMERGERS
9 FOUR-FOR-ONE STOCK SPLIT For Did Not Management
Vote
10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For Did Not Management
S ARTICLES OF ASSOCIATION FIXING THE 0; Vote
NUMBER OF SHARES OF THE COMPANY
11 RESOLUTION A (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) ; Vote
12 RESOLUTION B (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) Vote
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS For For& #160; Management
DIVIDEND FOR FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD &# 160;
4 RE-ELECTION OF BOARD MEMBER: ROLF A. For For Management
MEYER
5 RE-ELECTION OF BOARD MEMBER: ERNESTO For For Management
BERTARELLI
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For For Management
KAUFMANN-KOHLER
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For For Management
8 ELECTION OF THE GROUP AND STATUTORY For For 0; Management
AUDITORS
9 ELECTION OF THE SPECIAL AUDITORS For For Management
10 CANCELLATION OF SHARES REPURCHASED UNDER For For Management
THE 2005/2006 SHARE BUYBACK PROGRAM
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For For Management
2006/2007 60;
12 ONE-TIME PAYOUT IN THE FORM OF A PAR For For Management
VALUE REPAYMENT 60;
13 SHARE SPLIT For For Management
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For For Management
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION 0;
15 REDUCTION OF THE THRESHOLD VALUE FOR For For Management
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1
OF THE ARTICLES OF ASSOCIATION) & #160;
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For For Management
OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF
ASSOCIATION & #160;
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2005 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote & #160;
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 SHARE EQUALIZATION. For Did Not Management
Vote
5 APPROVAL: SHARE EQUALIZATION For Did Not Management
Vote
6 ALTERATION III TO THE ARTICLES OF For Did Not Management
ASSOCIATION. BOARD OF NOMINATION & #160; Vote
PROCEDURE.
7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY For Did Not Management
AND DIVIDEND ENTITLEMENTS. Vote
8.1 Elect Director Pj Cescau For Did Not Management
& #160; Vote
8.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote &# 160;
8.3 Elect Director Rd Kugler For Did Not Management
Vote
8.4 Elect Director Rhp Markham For Did Not Management
Vote
8.5 Elect Director A Burgmans For&# 160; Did Not Management
Vote
8.6 Elect Director The Lord Brittan For Did Not Management
; Vote
8.7 Elect Director The Baroness Chalker For Did Not Management
Vote
8.8 Elect Director Professor W Dik For Did Not Management
Vote &# 160;
8.9 Elect Director The Lord Simon For Did Not Management
Vote
8.10 Elect Director J Van Der Veer For Did Not Management
Vote
8.11 Elect Director Ce Golden For ; Did Not Management
Vote
8.12 Elect Director Dr Be Grote For Did Not Management
Vote
8.13 Elect Director J-C Spinetta For Did Not Management
&# 160; Vote
8.14 Elect Director Kj Storm For Did Not Management
&# 160; Vote
9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
10 Ratify Auditors For Did Not Management
Vote
11 DESIGNATION OF THE BOARD OF DIRECTORS AS 0; For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
12 AUTHORIZATION OF THE BOARD OF DIRECTORS For 0; Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
=========================== FINANCIAL SERVICES FUND ============================
A.G. EDWARDS, INC. ;
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect 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 60; 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.
& nbsp;
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG & #160; Security ID: 008252108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For &# 160; For Management
1.3 Elect Director Harold J. Meyerman �� For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102 0;
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 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger, III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Edwin L. Harper For For Management
1.3 Elect Director John I. Leahy For For Management
1.4 Elect Director Alex J. Pollock For For Management
1.5 Elect Director Guy T. Steuart, II For For Management
2 Ratif y Auditors For For Management
3 Approve Issuance of Shares of Common For For Management
Stock Granted to Certain Officers and
Directors
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For ; For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Spr ieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For 60; Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. 0;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: 60; MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter &# 160; For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109 &# 160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 & #160; Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan &# 160; For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 &# 160; Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 0;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against 60; Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain ;
Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For 60; For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Da te: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director Raymond Garea For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director John P. Hollihan, III For For Management
1.5 Elect Director William M. Kahane For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Alan E. Master For For Management
1.8 Elect Director Harold W. Pote For For Management
1.9 Elect Director Lewis S. Ranieri For For Management
1.10 Elect Director Nicholas S. Sc horsch For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP & #160;
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff 60; For For Management
1.02 Elect Chia Pei-Yuan For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohe n For For Management
1.05 Elect Martin S. Feldstein For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For For Management
1.08 Elect Carla A. Hills For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak 0; For For Management
1.11 Elect George L. Miles Jr. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect M artin J. Sullivan For For Management
1.14 Elect Edmund Tse Sze-Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 60; Ratify selection of 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 Elec t 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 F or 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
--------------------------------------------------------------------------------
AMERICREDIT CORP
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 9, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clifton H. Morris Jr. For For ; Management
1.02 Elect John R. Clay For For Management
2 Extend Term of Stock Incentive Plan For For Management
3 Ratify selection of auditors For For M anagement
--------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For & #160; Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Ammend EEO Statement to Prohibit Against Against Shareholder
; Discrimination Based on Sexual
Orientation
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1 .2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight 60; For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For 60; Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV ; Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For & #160; For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of High Performance Units For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod &# 160; For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For 60; Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ARDEN REALTY, INC. ;
Ticker: ARI Security ID: 039793104
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Gallagher, Jr. For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director James R. Wimmer &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Mackin For For Management
1.2 Elect Dir ector 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 & #160; For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP. & #160;
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 17, 2006 & #160; Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual 0;
Record Date: MAR 3, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countr yman 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 &# 160; For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan &# 160; 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 0; Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against 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
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For 60; 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 &# 160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates &# 160;
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For 0; Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington 0; For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 60; Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For For Management
1.2 Ele ct Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Performance-Based 0; Against Against Shareholder
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. ;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: 60; MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman &# 160; For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson 0; For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST 60;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual&# 160;
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. Mcguire, Jr. For For Management
1.7 Elect Director Wil liam F. Paulsen For For Management
1.8 Elect Director D. Keith Oden For For Management
1.9 Elect Director F. Gardner Parker For For Management
1.10 Elect Director Steven A. Webster For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Da te: DEC 14, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: CDX Security ID: 149113102
Meeting Date: SEP 14, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
-------------------------------------- - ------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101 &# 160;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Senator Thomas A. Daschle For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor F or For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director John G. Nugent For For Management
1.9 Elect Director Brett White For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. 60;
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Martin J. Cleary For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST ;
Ticker: CNT Security ID: 151895109
Meeting Date: MAR 7, 2006 Meeting Type: Special 60;
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE ;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against 60; Shareholder
of Directors
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 0;
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. 0;
Ticker: CME Security ID: 167760107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian 0; For For Management
1.2 Elect Director Martin J. Gepsman For For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For &# 160; For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz 0; For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director James E. Benoski For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director E. Anthony Woods ; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
CIT GROUP INC ;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For 0; For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 60; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 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& #160; 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 &# 160; Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin ; For 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
Repric ing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 60; Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 0; Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORP. 60;
Ticker: CNA Security ID: 126117100
Meeting Date: APR 26, 2006 Meeting Type: Annual& #160;
Record Date: MAR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Gaines For For Management
1.2 Elect Director Stephen W. Lilienthal For For Management
1.3 Elect Director Paul J. Liska For For Managemen t
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis 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 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 &# 160; For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For & #160; For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106 &# 160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis ; For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For ; Management
1.10 Elect Director William A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. ;
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Seth M. Leadbeater For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For For Management
1.3 Elect Director Charles E. McMahen For For 60; Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSECO, INC. 60;
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William S. Kirsch For ; For Management
1.4 Elect Director Michael T. Tokarz For For Management
1.5 Elect Director R. Glenn Hilliard For For Management
1.6 Elect Director Michael S. Shannon For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee &# 160;
--------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY & #160;
Ticker: CEI Security ID: 225756105
Meeting Date: MAY 8, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Rainwater For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director William F. Quinn For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DANIELSON HOLDING &# 160;
Ticker: DHC Security ID: 236274106
Meeting Date: SEP 19, 2005 Meeting Type: A ;
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1.01 Elect David M. Barse For For Management
1.02 Elect Ronald J. Broglio For For Management
1.03 Elect Peter C.B. Bynoe For For ; Management
1.04 Elect Richard L. Huber For For Management
1.05 Elect Anthony J. Orlando For For Management
1.06 Elect William C. Pate For For 0; Management
1.07 Elect Robert S. Silberman For For Management
1.08 Elect Jean Smith For For Management
1.09 Elect Joseph P. Sullivan For 60; For Management
1.10 Elect Clayton K. Yeutter For For Management
1.11 Elect Samuel Zell For For Management
2 Increase authorized common stock For ; For Management
3 Approve name change For For Management
4 Add shares to the Equity Award Plan for For For Management
Employees and Officers
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III 60; For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For &# 160; Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP. & #160;
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Employee Share Purchase Plan For For Management
2 Adopt the 2005 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For ; For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director William A. Millichap For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Abrahams For Did Not Management
Vote
1.2 Elect Director John R. Dunne For Did Not Management
& #160; Vote
1.3 Elect Director John A. Weber For Did Not Management
60; Vote
2 Ratify Auditors For Did Not Management
Vote 0;
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For Did Not Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN. Vote
--------------------------------- - -----------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 0;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Loeb For For Management
1.2 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP & #160;
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual 0;
Record Date: JAN 31, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 20 06 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Pay ne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------- - -------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108 &# 160;
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen E. Anbinder For For Management
1.02 Elect Leslie L. Alexander For For ; Management
1.03 Elect William R. Berkley For For Management
1.04 Elect Dort A. Cameron III For For Management
1.05 Elect George G. Daly For For &# 160; Management
1.06 Elect Peter S. Drotch For For Management
1.07 Elect William D. Hansen For For Management
1.08 Elect Peter B. Tarr For For ; Management
2 Add shares to the 2003 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: 60; FCE.A Security ID: 345550107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran ; For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Increase Authorized Common Stock For & #160; For Management
3 Increase Authorized Common Stock For For Management
4 Company Specific-Eliminate Class Voting For For Management
Rights ;
5 Eliminate Reference to Common Stock For For Management
Preference Dividend
6 Increase Authorized Preferred Stock For For Management
7 Authorize Board to Set Terms of Preferred For For Management
8 Modernization of the Existing Regulations For For Management
in light of changes to the Ohio General ;
Corporation Law
9 Company Specific--Establishment of the For For Management
60; size of the Board of Directors by
shareholders
10 Amend Nomination Procedures for the Board For & #160; For Management
11 Amend Articles/Bylaws/Charter-Non-Routine For For Management
12 Amend Director and Officer For For Management
Indemnification/Liability Provisions & #160;
13 Company Specific-Issuance of For For Management
Uncertificated Shares
14 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. & #160;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman 60; For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein &# 160; For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP. ;
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor John M. Bond, Jr. For For Management
1.2 Elect Director Jeffrey G. Albertson For For Management
1.3 Elect Director Craig A. Dally For For Management
1.4 Elect Director Rufus A. Fulton, Jr. For For & #160; Management
1.5 Elect Director Clyde W. Horst For For Management
1.6 Elect Director Willem Kooyker For For Management
1.7 Elect Director R. Scott Smith, Jr. For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Robert Michaels For For Management
1.3 Elect Director Thomas Nolan For For Management
1.4 Elect Director John Riordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke 60; For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC. 0;
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich &# 160; For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GLOBAL SIGNAL, INC. & #160;
Ticker: GSL Security ID: 37944Q103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director David Abrams For For Management
1.2 Elect Director Howard Rubin For For Management
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henr y M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan 60;
3 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For 60; 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 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
Record Date: APR 3, 2006 &# 160;
# 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 & #160; For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way & #160; For For Management
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MA R 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A Cirillo-Goldberg For ; For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath & #160; For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR 0; Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For&# 160; For Management
1.3 Elect Director Dan S. Wilford For For Management
1.4 Elect Director C.R. Fernandez, M.D. For For Management
1.5 Elect Director Errol L. Biggs, Phd For For Management
1.6 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC. &# 160;
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 Directo r Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. Mchale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC .
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Biggs For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Gene E. Little For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101 ;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Glenn R. August For For Management
1.4 Elect Director Robert W. Holman, Jr. For For Management
1.5 Elect Director Robin Josephs For For Management
1.6 &# 160; Elect Director John G. Mcdonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Amend Articles/Bylaws/Eliminate &# 160; For For Management
Limitations in Article III
3 Approve Omnibus Stock Plan For For Management
4 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
JEFFERSON-PILOT CORP. 60;
Ticker: JP Security ID: 475070108
Meeting Date: MAR 20, 2006 Meeting Type: Special & #160;
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For &# 160; 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 For Management
1.9 Elect Director John W. Kessler 60; 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 0; Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Ma nagement
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against &# 160; Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP. 60;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes 0; For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual Against Against Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officers or the Company and its
Dir ectors
--------------------------------------------------------------------------------
KKR FINANCIAL CORP. ;
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2006 Meetin g Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Patrick Cowell For For Management
1.3 Elect Director Kenneth M. Deregt For For & #160; Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Saturnino S. Fanlo For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director Ross J. Kari For For Management
1.9 Elect Director Ely L. Licht For For Management
1.10 Elect Director Deborah H. McAneny 0; For For Management
1.11 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON INC
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis R. Beresford For For Management
1.02 Elect Edward I. O'Brien For For Management
1.03 Elect Roger W. Schipke For For Management
1.04 Elect Nicholas J. St. George For For Management
2 Reapprove option/bonus plan for OBRA For For Management
3 Adopt the Non-Employee Director Equity For For Management
Plan &# 160;
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 & #160; Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104 ����
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST &# 160;
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOEWS C ORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
M & T BANK CORP. ;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For ; For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Management
1.7 Elect Director T.J. Cunningham III For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson 0; For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz 60; For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MACERICH CO., THE & #160;
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola ; For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors ; For For Management
3 Performance-Based and/or Time Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For 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 &# 160; 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 Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
----------------------- - ---------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Ted D. Kellner For For 60; 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 & #160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MBIA INC.
&n bsp;
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5& #160; Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For ; For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP. ;
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend Against Against ; Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: &# 160; MRBK Security ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Carl Benna For For Management
1.2 Elect Director George L . Bunting, Jr. For For Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Managem ent
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 0; Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For & #160; For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET &# 160; Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION 60;
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist &# 160; For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder 0; 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 &# 160; Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director 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 Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors& #160;
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter & #160;
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC &# 160; Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst 0; For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For 60; For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Managem ent
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Jurgensen For For Management
1.2 Elect Director Lydia M. Marshall For For Management
1.3 Elect Director David O. Miller Fo r For Management
1.4 Elect Director Martha Miller de Lombera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP. 60;
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Ownership Limitatio ns For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy ; For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Su san Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack 0; For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For ; Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell ; For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions ; Against Against Shareholder
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC 60;
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian &# 160; For For Management
1.2 Elect Director Willard L. Boyd For For Management
1.3 Elect Director Duane R. Kullberg For For Management
1.4 Elect Director Roderick A. Palmore For For Ma nagement
1.5 Elect Director Connie K. Duckworth For For Management
1.6 Elect Director Timothy R. Schwertfeger For For Management
1.7 Elect Director Pierre E. Leroy For For Management
2 Ratify Aud itors For For Management
3 Other Business For For Management
-------------------------------------------- - ------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104 &# 160;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP &# 160; Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For For Management
1.2 Elect Director Bernard M. Feldman For 0; For Management
1.3 Elect Director Mark J. Riedy For For Management
1.4 Elect Director Stuart A. Tanz For For Management
--------------------------------------------------------------------------------
PEOPLES BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Amend Nonemployee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs &# 160; For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For &# 160; Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For ; Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI & #160; Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For ; For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Ken neth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For 0; Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For 0; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
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 Om nibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106 60;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan J. Bermudez For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Francisco M. Rexach Jr. For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. ;
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR 0; Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Philip A. Laskawy For & #160; For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS 60;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 16, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising &# 160; For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Mana gement
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103&# 160;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day For & #160; For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera 60; For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker: PVN Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meetin g Type: S
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 0; Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For 60; For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For 60; For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN & #160; Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney &# 160; For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Managem ent
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For �� Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. &# 160;
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For &# 160; For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Dr. Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC. & #160;
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis 0; For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr. For For &# 160; Management
--------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Mana gement
1.2 Elect Director Michael Maturo For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Elizabeth McCaul For For Management
1.5 Elect Director Ronald H. Menaker For For Management
1.6 Elect Director Peter Quick For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director John F. Ruffle ; For For Management
1.9 Elect Director Stanley Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: ; REG Security ID: 758849103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank &# 160; For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For & #160; Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 18, 2006 Meeting Type: Annual ;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director Susan W. Matlock For For Management
1.3 Elect Director Michael S. Stames For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SAFECO CORP.
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 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
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC 0; Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb 60; For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG 60; Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein 0; For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ra tify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
SLM CORP.
Ticker: SLM ; Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For ; For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For ; For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For & #160; For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 60; Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For & #160; For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For &# 160; Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against&# 160; Shareholder
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For& #160; Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For 60; Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For 60; Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For 60; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For & #160; Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Affleck-Graves For For Management
1.2 Elect Director Michael R. Dunn For For Management
1.3 Elect Director Evelyn E. Handler For For Management
1.4 Elect Director Carl E. Levinson For For Management
1.5 Elect Director Simon Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. ;
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar Fo r For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Management
1.2 ; Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. 60;
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4&# 160; Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For ; For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB &# 160; Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For 0; Management
1.3 Elect Director Douglas A. Scovanner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: JAN 4, 2006 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter to Include For For Management
Antitakeover Provision(s)
4 Increase Authorized Common Stock For For Management
5 Eliminate Right to Act by Written Consent For For Management
6 Approve Increase in Size of Board For For Management
7 Amend Nomination Procedures for t he Board For For Management
8 Approve A Position Which Allocates For For Management
Corporate Opportunities
9 Amend Omnibus Stock Plan& #160; For For Management
10 Amend Non-Employee Director Omnibus Stock For For Management
Plan
11 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual 0;
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For For Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director Joseph H. Moglia For For Management
1.5 Elect Director Thomas S. Ricketts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
--------------- - -----------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett Thornburg For For Management
1.2 Elect Director Joseph H. Badal For For Management
1.3 Elect Director Eliot R. Cutler For For Management
1.4 Elect Director Stuart C. Sherman For For Management
1.5 Elect Director Michael B. Jeffers For For Management
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Harold T. McCormick For For Management
1.5 Elect Director Paul J. Zucconi&# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 & #160; Adopt/Amend Board Diversity Policy Against For Shareholder
--------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC. 0;
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney &# 160; For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For 0; For Management
1.8 Elect Director Polyvios Vintiadis For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar& #160; For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr For For Ma nagement
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For For Management
1.12 Elect Director Takashi Morimura For For Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Masashi Oka For For Management
1.15 Elect Director Tetsuo Shimura &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. & #160;
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For &# 160; For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For ; Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert F or For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1 .2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund ; For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elec t Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
3 Engagement With Pr oponents of Shareholder Against Against Shareholder
Proposals Supported by a Majority Vote
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For ; Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 60; Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. LaRusso For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. McEntee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For For Man agement
--------------------------------------------------------------------------------
VENTAS, INC. ;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
--------------------------------------------------------------------------------
VORNADO REALTY TRUST &# 160;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 0 84423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For 0; Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102 60;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernes t S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For 0; For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Managem ent
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden 0; For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For ; Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors �� For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For 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
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
------------------------------------------------------- - -------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108 &# 160;
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hines For For Management
1.2 Elect Director Alfred S. Lippman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 20, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Management
-------------------------- - ------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105 ;
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. & #160;
3 Other Business For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Cash For For Management
1.2 Elect Director Patricia Frobes For For Management
1.3 Elect Director J. David Heaney &# 160; For For Management
1.4 Elect Director Harris H. Simmons For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 0; For Management
4 Other Business For For Management
=========================== ==== HEALTH CARE FUND ===============================
ABBOTT LABORATORIES
Ticker: ABT 60; Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For 0; For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against& #160; Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D. For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Frankl in For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For 60; Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AFFYMETRIX INC. &# 160;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 15, 2006 Meeting Type: Annual ;
Record Date: APR 20, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D. ;
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC. &# 160;
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 60; Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
4 Approve Executive Incentive Bonus Plan For For Management
---------------------- - ----------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 02 0813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For 60; Management
--------------------------------------------------------------------------------
AMEDISYS, INC. &# 160;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For&# 160; For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: 60; AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman& #160; For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORP. 0;
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Mcbride For For Management
1.2 Elect Director Thomas E. Capps For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP 60;
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For 0; For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For &# 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice Fo r For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention 0; Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against& #160; Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director Debora A. Guthrie For For Management
1.3 Elect Director Bergein F. Overholt, Md For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith & #160; For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269 E107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Timothy C. Barabe For For Management
1.3 Elect Director Stephen A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
& #160; Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jer ry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC &# 160;
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: A & #160;
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Downey For For Management
1.02 Elect Paul M. Bisaro For For Management
1.03 Elect Carole S. Ben-Maimon For For Management
1.04 Elect George P. Stephan For For Management
1.05 Elect Jack M. Kay For For Management
1.06 Elect Harold N. Chefitz For For Manageme nt
1.07 Elect Richard R. Frankovic For For Management
1.08 Elect Peter R. Seaver For For Management
1.09 Elect James S. Gilmore III For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
3 Ratify selection of auditors 60; For For Management
4 SP-Review or promote animal welfare Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. &# 160;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan, Ph.D. For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management
1.4 Elect Director Glenn S. Schafer For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: ; BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals ; Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC, INC. 0;
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting T ype: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For ; Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
&nbs p;
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Anderton, Dds For For Management
1.2 Elect Director George V. D'Arbeloff For For Management
1.3 Elect Director Daniel S. Durrie, M.D. For For &# 160; Management
1.4 Elect Director Robert E. Grant For For Management
1.5 Elect Director Jeffrey W. Jones For For Management
1.6 Elect Director Neil J. Laird For For Management
1.7 Elect Director Federico Pignatelli For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
BIOMET INC
Ticker: BMET Security ID: 090613100 & #160;
Meeting Date: SEP 23, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Scott Harrison For For Management
1.02 Elect Sandra A. Lamb & #160; For For Management
1.03 Elect Kenneth V. Miller For For Management
1.04 Elect Niles L. Noblitt For For Management
1.05 Elect Marilyn Tucker Quayle & #160; For For Management
2 Add shares to the 1998 Qualified and For For Management
Non-Qualified Stock Option Plan
3 Ratify selection of auditors &# 160; For For Management
--------------------------------------------------------------------------------
BIOSITE INC &# 160;
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 & #160;
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. &# 160;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal 60; 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;
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For ; For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson 60; For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive ; Against Against Shareholder
Compensation
4 Provide for Cumulative Voting Against Against Shareholder
5 Claw-back of Payments und er Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------- - -----------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109 & #160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH INC 0;
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: A & #160;
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1.01 Elect J. Michael Losh For For Management
1.02 Elect John B. McCoy For For Management
1.03 Elect Michael D. O''Halleran For For Management
1.04 Elect Jean G. Spaulding For For Management
1.05 Elect Matthew D. Walter For For Management
2 Adopt the 2005 Long Term Incentive Plan For For Management
3 Repeal classified board For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC. & #160;
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against Against Shareholder
Contributions 0;
--------------------------------------------------------------------------------
CELGENE CORP. 60;
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CELGENE CORP. 0;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For 0; For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORP
Ticker: CNC Security ID: 15135B101 & #160;
Meeting Date: JUL 22, 2005 Meeting Type: S
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Add shares to the 2003 Stock Incentive For For Management
Plan ;
--------------------------------------------------------------------------------
CENTENE CORP. 0;
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian ; For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W. Illig For For Management
1.2 Elect Director William B. Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORP. 0;
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh, III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For &# 160; For Management
2 Other Business For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108 &# 160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
CONMED CORP.
Ticker: CNMD Security ID: 207410101 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia 0; For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
CONNETICS CORP. 0;
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For 60; For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
&# 160; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO 60; Security ID: 216648402
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director John D. Fruth 0; For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director Jody Lindell For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director A.E. Rubenstein, M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
--------------------------------------------------------------------------------
COVANCE INC. 0;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi ; For For Management
1.2 Elect Director Sandra L. Helton For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For 60; Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Direc tor Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks &# 160; For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Mana gement
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Virginia C. Lacy For For Management
1.8 Elect Director Ronald D. McCall, Esq. For For Management
1.9 Elect Director Bruce J. Van Dyne, M.D. For For Management
--------------------------------------------------------------------------------
CYTYC CORPORATION & #160;
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For & #160; For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For 60; Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Manag ement
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director Joh n M. Nehra For For Management
1.6 Elect Director William L. Roper, M.D. For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Richard C. Vaughan For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: APR 19, 2006 60; Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Peter W. Ladell For For Management
1.6 Elect Director Paul A. Margolis For For Management
1.7 Elect Director John H. Martinson For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. & #160;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For & #160; Management
--------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Dat e: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti 60; For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For ; For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: An nual
Record Date: APR 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For ; Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon & #160; For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 60; Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 60; 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 &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES
Ticker: FRX Security ID: 3 45838106
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Solomon For For Management
1.02 Elect William J. Candee III & #160; For For Management
1.03 Elect George S. Cohan For For Management
1.04 Elect Dan L. Goldwasser For For Management
1.05 Elect Lester B. Salans For For Management
1.06 Elect Kenneth E. Goodman For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker:& #160; GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson ; For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Man agement
Plan
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stuart R. Levine For For Management
2.2 Elect Director Mary O'Neil Mundinger For For Management
2.3 Elect Director Stuart Olsten For For Management
2.4 Elect Director John A. Quelch ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Ter meer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan ;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
------------------------- - -------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For 60; Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics ;
--------------------------------------------------------------------------------
GREATBATCH, INC. & #160;
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr.&# 160; For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For ; Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence C. Best ; For For Management
1.02 Elect Richard J. Meelia For For Management
1.03 Elect Ronald L. Merriman For For Management
2 Adopt the 2005 Long-Term Incentive For For Management
Compensation Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr . For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long 60; For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Sharehol der
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual 0;
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan 60; For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Manag ement
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC. 60;
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley& #160; For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For 0; For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. 0;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:& #160; APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman & #160; For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Managem ent
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For & #160; For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
HOLOGIC, INC. &# 160;
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming & #160; For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Man agement
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Glenn P. Muir For For Management
1.8 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quentin J. Kennedy For For Management
1.2 Elect Director Paul W. Kolacki For For Management
1.3 Elect Director Roy E. Lowrance For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2& #160; 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
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: &# 160; IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd 60; For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC. & #160;
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 El ect 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 ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 60;
--------------------------------------------------------------------------------
INAMED CORP ;
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: A & #160;
Record Date: NOV 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas L. Teti For For Management
1.02 Elect Malcolm R. Currie For For Management
1.03 Elect John C. Miles II For For Management
1.04 Elect Mitchell S. Rosenthal For For Management
1.05 Elect Joy A. Amundson For For Management
1.06 Elect Terry E. Vandewarker For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INAMED CORP 60;
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: S ;
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For Fo r Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602 & #160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For 0; Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC. 0;
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 14, 2006 Meeting Type: Annual & #160;
Record Date: MAY 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For For Management
1.3 Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings For For Management
1.7 Elect Director Terrell G. Herring For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Change Company Name For For Management
3 &# 160; Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100 &# 160;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: SEP 23, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
------------------------------------------------------------------------------- - -
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnol d 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 60; For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision & #160;
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
K V PHARMACEUTICAL
Ticker: KV Security ID: 482740206
Meeting Date: SEP 1, 2005 Meeting Type: A
Record Date: JUL 8, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Marc S. Hermelin For For Management
1.02 Elect Kevin S. Carlie For For Management
1.03 & #160;Elect David A. Van Vliet For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106 &# 160;
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
------------------------------------------------------ - --------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodrin Grossman For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director C. Thomas Smith For For Management
1.4 Elect Director Donald E. Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC. 0;
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For For Management
1.3 Elect Director Robert E. Baldini For For Management
1.4 Elect Director Adrian Adams &# 160; For For Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director Nicolaos E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH 60; Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For 60; For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For 60; Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For Management
1.6 Elect Director David W. Whiting, M.D. For For & #160; Management
1.7 Elect Director E. Anthony Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. &# 160;
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. ;
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 200 6 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 Amend Omnibus Stock Plan For&# 160; For Management
--------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 31, 2006 Meeting Type: Annual ��
Record Date: APR 13, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry &# 160; For For Management
1.2 Elect Director Richard M. Hassett, Md For For Management
1.3 Elect Director Kaaren J. Street For For Management
1.4 Elect Director Wayne P. Yetter For For Management
1.5 Elect Director Donald J. Lothrop For For Management
--------------------------------------------------------------------------------
MCKESSON CORP ;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: A & #160;
Record Date: MAY 31, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Marie L. Knowles For For Management
1.02 Elect Jane E. Shaw For For Management
1.03 Elect Richard F. Syron & #160; For For Management
2 Adopt the 2005 Stock Plan For For Management
3 Adopt the 2005 Management Incentive Plan For For Management
4 Ratify selection of auditors For For ; Management
5 SP-Independent board chairman Against Against Shareholder
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC ;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
& #160; M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. ;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
MEDIMMUNE, INC. ;
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For &# 160; For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106 0;
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For 60; For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan
4 0; Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
--------------------------------------------- - -----------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 &# 160;
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 0; Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1. 10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt Animal Welf are Standards Against Against Shareholder
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. 0;
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D.
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
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For ; Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. ;
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Norman C. Selby For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke 0; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For &# 160; Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director G. Morgan Browne For For &# 160; Management
1.4 Elect Director Santo J. Costa For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Walter M. Lovenberg, Ph.D. For For Management
1.8 Elect Director Viren Mehta For For Management
1.9 Elect Director David W. Niemiec For For Management
1.10 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.11 Elect Director Sir Mark Richmond, Ph.D. For For Management
1.12 Elect Director Katharine B. Stevenson&# 160; For For Management
1.13 Elect Director John P. White For For Management
2 Amend Articles/Bylaws For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Sam Owusu-Akyaw For For Management
1.4 Elect Director Robert J. Palmisano For For Management
1.5 Elect Director Thomas M. Patton For For Management
1.6 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Manag ement
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS &# 160; Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting ; For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC. ;
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC ;
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: A & #160;
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald E. Ezerski For For Management
1.02 Elect Andre B. Lacy For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Man agement
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade For For Management
2 Ratify Auditors For For Manag ement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEDIATRIX ME DICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For &# 160; For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
--------------------------------------------------------- - -----------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower ; For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For 60; For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 ; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
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 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. Ikenberr y For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For 0; 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 For Shareholder
5 Social Proposal Against Against Shareholder
6 &# 160; Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against 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
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. ;
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record D ate: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. 60; For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Other Business For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler & #160; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107 ;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan 60; For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
& #160;Ph.D.
1.2 Elect Director Anthony S. Piszel For For Management
1.3 Elect Director Suzan L. Rayner, M.D. For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director H. Edwin Trusheim For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RESPIRONICS INC & #160;
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: A 60;
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Terry Dewberry For For Management
1.02 Elect Donald H. Jones For For Management
1.03 Elect James W. Liken For For ; Management
1.04 Elect John L. Miclot For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2006 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For �� For Management
1.5 Elect Director Joseph Klein , III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For ; For Management
1.9 Elect Director Faye Wattleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SCHERING AG & #160;
Ticker: Security ID: 806585204
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management
UNAPPROPRIATED PROFIT. Vote
2 RESOLUTION ON THE APPROVAL OF THE For Did Not Management
ACTIVITIES OF THE EXECUTIVE BOARD. Vote
3 RESOLUTION ON THE APPROVAL OF THE For Did Not Management
ACTIVITIES OF THE SUPERVISORY BOARD. Vote
4 RESOLUTION ON THE ELECTION OF A NEW For Did Not Management
SUPERVISORY BOARD MEMBER. Vote
5 RESOLUTION ON THE ELECTION OF THE For Did Not Management
AUDITORS FOR FISCAL YEAR 2006. Vote
6 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 For Did Not Management
OF THE ARTICLES OF ASSOCIATION Vote
(CHAIRMANSHIP OF THE GENERAL MEETING).
7 RESOLUTION ON THE AUTHORIZATION TO For Did Not Management
ACQUIRE AND USE OWN SHARES. Vote
--------------------------------------------------------------------------------
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 F or 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
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For & #160; Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. 0;
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For 60; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
STRYKER CORP. 0;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown ; For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stoc k Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006&# 160; Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNE CORP ;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2005 Meeting Ty pe: A
Record Date: SEP 16, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Thomas E. Oland For For Management
2.02 Elect Roger C. Lucas For For Management
2.03 Elect Howard V. O''Connell For For Management
2.04 Elect G. Arthur Herbert For For Management
2.05 Elect Dr. Randolph C. S teer For For Management
2.06 Elect Robert V. Baumgartner For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For & #160; Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: S & #160;
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Issue stock w/o preemptive rights For For Management
--------------------------------------------------------------------------------
THERAGENICS CORP. & #160;
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otis W. Brawley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
THERMO ELECTRON CORP. ;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning 60; For For Management
1.2 Elect Director Jim P. Manzi For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Direc tor Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For F or Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX 60; Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC. & #160;
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: ; APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer 60; For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred B. Parks, Ph.D. For For Management
2 & #160; Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Donnelly For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Manageme nt
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 E lect 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 F or Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. &# 160;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson 60; For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: S
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
WELLCHOICE INC &# 160;
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast S ponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WELLPOINT INC & #160;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 &# 160; Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH 60;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer 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 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 &# 160;
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------- - -----------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 0;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Declassify the Board of Directors Against For Shareholder
============================== HEDGED EQUITY FUND ==============================
A.G. EDWARDS, INC.
Ticker: ; AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABB Security ID: 000375204 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote
ANNUAL FINANCIAL STATEMENTS FOR 2005.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management
EARNINGS, AS SET FORTH IN THE COMPANY S Vote &# 160;
NOTICE OF MEETING ENCLOSED HEREWITH.
4 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, For Did Not Management
LOUIS R. HUGHES, HANS ULRICH MARKI, Vote ;
MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND
W. VOSS AND JACOB WALLENBERG TO THE BOARD
OF DIRECTORS. &# 160;
5 APPROVAL OF THE ELECTION OF ERNST & YOUNG For Did Not Management
AG AS AUDITORS AND GROUP AUDITORS AND OBT Vote
AG AS SPECIAL AUDITORS.
--------------------------------------------------------------------------------
ACE LTD. ;
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Managem ent
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE & #160;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006. ;
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. & #160;
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart F or For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: 0; ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander ; For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For& #160; Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meetin g Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Mana gement
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse Fo r For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For& #160; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumula tive Voting Against For Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED &# 160;
Ticker: AFL Security ID: 001055102
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 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger, III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui 0; 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 0; For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. ;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. 60;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For ; Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shar eholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against &# 160; Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# 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 60; 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 & #160; 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 Against Shareholder
Recommenda tions on Impact Assessment of
project in Kashipur
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA ; Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For 60; For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE 0; Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum 60; For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against Against Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against Against Shareholder
9 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
ALLSTATE CORP., THE & #160;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual ;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg �� For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For 60; For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Against Against Shareholder
&n bsp;
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: & #160; MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For Did Not Management
Vote
1.2 Elect Director Harold Brown For Did Not Management
60; Vote
1.3 Elect Director Mathis Cabiallavetta For Did Not Management
Vote
1.4 Elect Director Louis C. Camilleri For Did Not Management
Vote
1.5 Elect Director J. Dudley Fishburn & #160; For Did Not Management
Vote
1.6 Elect Director Robert E. R. Huntley For Did Not Management
&# 160; Vote
1.7 Elect Director Thomas W. Jones For Did Not Management
&# 160; Vote
1.8 Elect Director George Munoz For Did Not Management
; Vote
1.9 Elect Director Lucio A. Noto For Did Not Management
Vote
1.10 Elect Director John S. Reed For Did Not Management
Vote
1.11 Elect Director Stephen M. Wolf 0;For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Separate Chairman and CEO Positions Against Did Not Shareholder
60; Vote
4 Adopt ILO Standards Against Did Not Shareholder
; Vote
5 Inform African Americans of Health Risks Against Did Not Shareholder
Associated with Menthol Cigarettes Vote
6 Establish Fire Safety Standards for Against &# 160; Did Not Shareholder
Cigarettes Vote
7 Adopt Animal Welfare Policy Against Did Not Shareholder
& #160; Vote
8 Support Legislation to Reduce Smoking Against Did Not Shareholder
60; Vote
9 Provide Information on Second Hand Smoke Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1 .2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For & #160; For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERADA HESS CORP &# 160;
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: A nnual
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For & #160; For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name & #160; For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106 &# 160;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For & #160; Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. S andor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP. & #160;
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
--------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC & #160; Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. 60; For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For 0; Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Manage ment
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ; ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson 60; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMGEN, INC. & #160;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 0; Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
60; Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------- - -----
AMR CORP.
Ticker: AMR Security ID: 001765106 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Ma nagement
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell ; For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. &# 160;
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham ; For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security I D: 035128206
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of &# 160; Vote
US$500 Million
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman ; For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For &# 160; For Management
2.5 Elect Director Dr Tj Motlatsi For For Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For &# 160; For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103 & #160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100 0;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Dir ector Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For &# 160; 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 60; 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 0; 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 60; 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 Sharehold er
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 &# 160; Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN &# 160; Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown ; For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. &# 160;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual & #160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore 60; For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes 0; 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 60; Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter & #160;
--------------------------------------------------------------------------------
BARRICK GOLD CORP. & #160;
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special 60;
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 60; 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 &# 160;
3 Approve Continuance and Arrangement of For For Management
the Corporation & #160;
--------------------------------------------------------------------------------
BB&T CORPORATION ;
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors 60; For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. R hone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: ; BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
------------------------------------------------------- - -------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104 ;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Dire ctor Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Man agement
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 60;
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For &# 160; Management
Acquisition
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mar io 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 60; Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
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 &# 160; 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 &# 160; 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 &# 160; Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 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
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Manage ment
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM 0; Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E . Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 0; Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. ;
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merg er Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD.
Ticker: CP. Security ID: 13645T100 60;
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghom For For Management
1.3 Elect Director Tim W. Faithfull &# 160; For For Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director The Hon. John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For 0;Management
1.7 Elect Director Dr. James R. Nininger For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E.J. Phelps For For Management
1.10 Elect Director R oger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For 0; Management
Auditors
3 Approve Future Increase in the Size of For For Management
the Stock Option Plan & #160;
4 Amend Stock Option Plan to Prohibit For For Management
Repricings Without Shareholder Approval
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For Did Not Management
Vote
1.2 Elect Director E.R. Campbell For Did Not Management
60; Vote
1.3 Elect Director Stanley Westreich For Did Not Management
& #160; Vote
2 Ratify Auditors For Did Not Management
Vote &# 160;
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300 & #160;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank &# 160; For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005. ;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CARNIVAL CORP. 0;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Micky Arison as Director For Did Not Management
Vote
1 .2 Elect Ambassador Richard G. Capen, Jr. as For Did Not Management
Director Vote
1.3 Elect Robert H. Dickinson as Director For Did Not Management
Vote
1.4 Elect Arnold W. Donald as Director For Did Not Management
&# 160; Vote
1.5 Elect Pier Luigi Foschi as Director For Did Not Management
Vote 0;
1.6 Elect Howard S. Frank as Director For Did Not Management
Vote
1.7 Elect Richard J. Glasier as Director For Did Not Management
Vote
1.8 Elect Baroness Hogg as Director For Did Not Management
Vote
1.9 Elect A. Kirk Lanterman as Director For Did Not Management
60; Vote
1.10 Elect Modesto A. Maidique as Director For Did Not Management
Vote 60;
1.11 Elect Sir John Parker as Director For Did Not Management
Vote
1.12 Elect Peter G. Ratcliffe as Director For Did Not Management
Vote
1.13 Elect Stuart Subotnick as Director For Did Not Management
Vote
1.14 Elect Uzi Zucker as Director For Did Not Management
& #160; Vote
2 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors Vote &# 160;
3 Authorize Audit Committee of Carnival Plc For Did Not Management
to Fix Remuneration of Auditors Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports of Carnival Plc for the Financial Vote
Year Ended Nov. 30, 2005
5 Approve Remuneration Report of Carnival For Did Not Management
Plc Vote
6 Authorize the Issuance by Carnival Plc of For Did Not Management
Equity or Equity-Linked Securities with & #160; Vote
Preemptive Rights
7 Authorize the Issuance by Carnival Plc of For Did Not Management
Equity or Equity-Linked Sec urities Vote
Without Preemptive Rights
8 Authorize 10,633,211 Carnival plc Shares For Did Not Management
for Market Purchase by Carnival plc Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote 60;
--------------------------------------------------------------------------------
CEMEX S.A. ;
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
& #160; THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
; RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE. 60;
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For &# 160; Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT 0;
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES ;
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CENTURYTEL, INC. &# 160;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION & #160;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For & #160; For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate & #160; For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors & #160; For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environ mental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy 60; Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102 ;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For &# 160; Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey ; For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Managemen t
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORP. 0;
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual 0;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5& #160; Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107 0;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff ; For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORP. &# 160;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anst rom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For ; Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin 60; For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
&# 160; FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY &# 160;
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
0; COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL 60;
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRI BED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
;OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF 60;
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDAT ION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification Re: For Did Not Management
Incorporation of Shares of Caemi Vote
Mineracao e Metalurgia SA
2 Ratify Firm Appointed to Perform Shares For 0; Did Not Management
Appraisal Valuation Report Vote
3 Approve Appraisal Report For Did Not Management
& #160; Vote
4 Approve Incorporation of Caemi's Shares For Did Not Management
into Company Vote & #160;
5 Approve Capital Increase Through For Did Not Management
Incorporation of Caemi's Shares and Vote
Issuance of 64.15 Million of Preference A & #160;
Shares without Preemptive Rights; Amend
Article 5
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For 60; For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS 60;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors 0; For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election& #160; Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote 0;
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Com pensation Against Against Shareholder
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. 60;
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: A PR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek & #160; For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Man agement
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None For Management
---------------------------- - ----------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106 60;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Did Not Management
& #160; Vote
1.2 Elect Director Joseph E. Gibbs For Did Not Management
Vote 60;
1.3 Elect Director Steven C. Mason For Did Not Management
Vote
1.4 Elect Director James F. Orr For Did Not Management
Vote
2 Ratify Auditors ; For Did Not Management
Vote
3 Declassify the Board of Directors Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor & #160; For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For & #160; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan&# 160; For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105 ;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Direct or Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors & #160; Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH ; Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For 60; For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman ; For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For ; Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. &# 160;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For ; For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: ; DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis & #160; For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. & #160;
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
--------------------------- - -----------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For&# 160; For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Re cord Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock 0; For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC. 0;
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Frank T. MacInnis �� For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For 0; For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA. Security ID: 29250510 4
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Manag ement
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director Randall K. Eresman For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready & #160; For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 ; Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors ;
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: MAR 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For 0; Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. ;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 22, 2005& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein &# 160; For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Omnibus Stock Pl an For For Management
3 Ratify Auditors 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 60; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan & #160; For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve 0;
--------------------------------------------------------------------------------
FLUOR CORP. 0;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast& #160; 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 For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
------------------------------- - -------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director I rvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Homer A. Neal For For Management
1.10 Elect Director Jorma Ollila For For Management
1.11 Elect Director Robert E. Rubin For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation & #160;
4 Report Influence on Government Regulation Against Against Shareholder
of Fuel Economy Standards
5 Provide for Cumulative Voting Against 0; Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Company-Specific -- Approve 60; Against Against Shareholder
Recapitalization Plan
8 Scientific Report on Global Warming Against Against Shareholder
9 EEOC - Exclude Reference to Privacy 60; Against Against Shareholder
Issues Related to Sexual Interests,
Activities or Orientation
10 60; Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Diane C. Creel as Director For Did Not Management
Vote
1.2 Elect Robert C. Flexon as Director For Did Not Management
Vote 0;
1.3 Elect James D. Woods as Director For Did Not Management
Vote
2 Approve Pricewaterhouse Coopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Their Remuneration
3 Increase Authorized Common Stock by For Did Not Shareholder
73,610,000 Additional Common Shares Vote
4 Approve The Foster Wheeler Ltd Omnibus For Did Not Management
Incentive Plan 60; Vote
5 Amendment to the Bylaws Deleting For Did Not Shareholder
References to Specific Numbers of Shares Vote
in the By-Laws regarding Authorized Share
Capital
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: 60; BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns & #160; For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For ; Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock ; For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL 60; Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams 60; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors 0; Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
GATX CORP. &# 160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2 006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENENTECH, INC. 0;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders 0; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS CORP. 60;
Ticker: GM Security ID: 370442105
Meeting Date: JUN 6, 2006 Meeting Type: Annual 60;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 El ect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Eckhard Pfeiffer ; For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Global Warming Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6& #160; Claw-back of Payments under Restatements Against Against Shareholder
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. 0;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli F or 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
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For ; For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan & #160; For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Mana gement
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics & #160;
--------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) &# 160;
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason & #160; For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CH ANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS & #160;
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For ; For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simm ons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. ;
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Manag ement
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 40051 8106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HCA, INC. &# 160;
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D. 0;
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For &# 160; Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For 60; Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten ; For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For & #160; Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101 60;
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For 0; Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against Against 0; Shareholder
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO. Security ID: 453038408
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For 0; Management
Auditors
2.1 Elect Director R.L. (Randy) Broiles For For Management
2.2 Elect Director T.J. (Tim) Hearn For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R. (Roger) Phillips For For Management
2.5 Elect Director J.F. (Jim) Shepard For For Management
2.6 Elect Director P.A. (Paul) Smith For For Management
2.7 Elect Director S.D. (Sheelagh) Whittaker For For Management
2.8 Elect Director V.L. (Victor) Young For For Management
3 Approve Increase in Common Stock and a ; For For Management
Stock Split
------------------------------------------------------------------------------ - --
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101 60;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Did Not Management
Vote
1.2 Elect Director P. Nachtigal For Did Not Management
Vote ;
1.3 Elect Director R.J. Swift For Did Not Management
Vote
2 Ratify Auditors 0; For Did Not Management
Vote
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Se curity ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For &# 160; Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For 0; For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100 &# 160;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meet ing Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Managem ent
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark For For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For Management
1.4 Elect Director Angela Gittens For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107 &# 160;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. &# 160;
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Di rector Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For ; For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN & #160;
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
KERR-MCGEE CORP. 0;
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle 0; For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors 0; For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abe lardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors Against Against 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 0;
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For 60; For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeti ng Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For &# 160; For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR &# 160; Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge 60; 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 Ma nagement
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& #160; Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 0; Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For &# 160; Management
--------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management
OF NO LESS THAN THE MINIMUM 30% REQUIRED &# 160;
TO BE CHARGED TO THE EARNINGS FOR FISCAL
YEAR 2005, INCLUDING IN THIS SUM THE
PROVISIONAL DIVIDENDS OF US$ 0.11430 AND
US$0.10975 PER SHARE PAID IN THE MONTHS
OF SEPTEMBER 60;
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 DETERMINATION OF THE COMPENSATION FOR THE For For Management
BOARD OF DIRECTORS FOR FISCAL YEAR 2006. &# 160;
5 DETERMINATION OF THE COMPENSATION FOR THE For For Management
DIRECTOR S COMMITTEE AND THEIR BUDGET FOR
FISCAL YEAR 2006. &# 160;
6 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF TH E MATTERS REFERRED TO IN ARTICLE 44
OF LAW 18046 ON CORPORATIONS.
7 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION OF
THE INFORMATION AS REFERRED TO IN
CIRCULAR N. 1494 OF THE SUPERINTENDENCE ;
OF SECURITIES AND INSURANCE.
8 ANY OTHER MATTER OF PUBLIC INTEREST THAT For For Management
SHOULD BE KNOWN FOR THE SHAREHOLDERS
MEETING.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For 60; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Man agement
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director I saiah Tidwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109 60;
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 0;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Nancy J. Karch 60; For For Management
1.4 Elect Director Paul E. Tierney, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108 0;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy 60; For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For ; Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shar eholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP & #160;
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Dir ector O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
MANOR CARE, INC. ;
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual 0;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle 0; For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For 0; Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Mana gement
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Amend Omnibus Sto ck Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORP.
Ticker:�� MAS Security ID: 574599106 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls & #160; For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF, 0;
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. ;
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Rec ord Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard 0; For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND OFFICERS LONG-TERM
INCENTIVE PLAN. ;
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING 0;
DECEMBER 31, 2006.
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Kaiser For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For For Management
3 ; Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
MERCK & CO., INC. & #160;
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 Th omas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For M anagement
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For &# 160; Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation & #160; Against Against Shareholder
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
---------- - ----------------------------------------------------------------------
METLIFE, INC
Ticker: MET Secu rity ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For ; For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MIXED CASH AND EXCHANGE For For Management
60; OFFER FOR THE ISSUED AND OUTSTANDING
SHARE CAPITAL AND EQUITY SECURITIES OF
ARCELOR S.A. &# 160; ��
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT For For Management
ISSUED SHARE CAPITAL, SUCH REDUCTION WITH
EFFECT FROM THE DATE OF AMENDMENT OF THE 0;
COMPANY S ARTICLES OF ASSOCIATION
REFERRED TO IN AGENDA ITEM 4.
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF ASSOCIATION AND TO AUTHORIZE EACH
MEMBER OF THE MANAGING BOARD AS WELL AS ;
EACH LAWYER AND PARALEGAL PRACTICING WITH
NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT OF THE COMPANY S ARTICLES OF & #160;
ASSOCIATION.
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD FOR A PERIOD OF ONE YEAR
TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES WITH RESPECT TO SUCH NUMBER OF & #160;
CLASS A SHARES TO BE ISSUED PURSUANT TO
THE OFFER, SUCH ISSUANCE BEING
CONDITIONAL UPON CL 60;
5 PROPOSAL BY THE MANAGING BOARD TO APPOINT For For Management
MR. FRANCOIS H. PINAULT AS DIRECTOR C ,
FOR A ONE YEAR TERM ENDING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2007. ;
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE MIXED CASH AND None Did Not Management
EXCHANGE OFFER FOR THE ISSUED AND Vote
OUTSTANDING SHARE CAPITAL AND EQUITY
SECURITIES OF ARCELOR S.A. PURSUANT TO & #160;
ARTICLE 2:107A DUTCH CIVIL CODE (THE
OFFER )
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT None Did Not Management
ISSUED SHARE CAPITAL, SUCH REDUCTION Vote
BEING CONDITIONAL UPON CLOSING OF THE
OFFER AND THE EXCHANGE OF NEWLY ISSUED
CLASS A SHARES FOR CERTAIN ARCELOR
SECURITIES PURSUANT THERETO, AND WITH
EFFECT FROM THE DATE OF AM
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES None Did Not Management
OF ASSOCIATION, SUCH AMENDMENT BEING 0; Vote
CONDITIONAL UPON COMPLETION OF THE OFFER,
AND TO AUTHORISE EACH MEMBER OF THE
MANAGING BOARD AS WELL AS EACH LAWYER AND
PARALEGAL PRACTICING WITH NAUTADUTILH
N.V. TO IMPLEMENT 60;
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE None Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD 0;
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH
& #160;NUMBER OF CLASS A SHARES TO BE ISSUED
PURSUANT TO
5 PROPSOAL TO EXTEND THE AUTHORITY OF THE For Did Not 60; Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO ;
SUBSCRIBE FOR SHARES WITH RESPECT TO TEN
PERCENT (10%) OF THE UNISSUED CLASS A
SHARES IN WHI
6 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management
FISCAL 2005. Vote &# 160;
7 PROPOSAL TO CONTINUE TO PAY A QUARTERLY For Did Not Management
DIVIDEND OF US$0.125 PER SHARE, SUBJECT Vote
TO FINAL DETERMINATION BY THE MANAGING
BOARD.
8 PROPOSAL TO APPROVE THE MANAGEMENT For Did Not Management
P ERFORMED BY THE DIRECTORS A OF THE Vote
MANAGING BOARD DURING FISCAL
2005,INCLUDING DISCHARGE OF THE DIRECTORS & #160;
A OF THE MANAGING BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING FISCAL 2005. 60;
9 PROPOSAL TO APPROVE THE SUPERVISION For Did Not Management
PERFORMED BY THE DIRECTORS C OF THE Vote
MANAGING BOARD DURING FISCAL 2005,
INCLUDING DISCHARGE OF THE DIRECTORS C
OF THE MANAGING BOARD FROM LIABILITY IN 0;
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING FISCAL 2005.
10 PROPOSAL BY THE HOLDERS OF THE CLASS B For Did Not Management
SHARES (IN COMPLIANCE WITH ARTICLE 18.4 Vote
OF THE COMPANY S ARTICLES OF ASSOCIATION)
TO RE-APPOINT MESSRS. ANDRES ROZENTAL ,
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ, LEWIS B. KADEN AND
WILBUR LOUIS
11 PROPOSAL TO DESIGNATE MRS. USHA MITTAL, For Did Not Management
AS THE PERSON REFERRED TO IN ARTICLE 23 Vote 60;
OF THE COMPANY S ARTICLES OF ASSOCIATION.
12 PROPOSAL TO RE-APPOINT DELOITTE For Did Not Management
ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS Vote 60;
OF THE COMPANY.
13 PROPSOSAL TO DESIGINATE THE MANAGING For Did Not Management
BOARD AS AUTHORISED CORPORATE BODY ; Vote
(ORGAAN) TO REPURCHASE CLASS A SHARES IN
THE CAPITAL OF THE COMPANY UNTIL 8
NOVEMBER 2007.
14 PROPSOAL TO AMEND THE COMPANY S STOCK For Did Not Management
OPTION PLAN TO INCREASE THE NUMBER OF Vote & #160;
SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN TO
20,000,000 CLASS A SHARES. 60;
15 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
60;YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO LIMIT OR EXECUTE THE
PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN
THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meetin g Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For &# 160; Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For 0; Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For ; Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For Did Not 0; Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATED 2003 Vote
EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 60;
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
--------------------------------------------------------------------------------
NATIONAL CITY CORP. & #160;
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For Did Not Management
Vote
1.2 Elect Director J.S. Broadhurst For Did Not Management
Vote
1.3 Elect Director C.M. Connor For Did Not Management
& #160; Vote
1.4 Elect Director D.A. Daberko For Did Not Management
0; Vote
1.5 Elect Director B.P. Healy For Did Not Management
Vote ;
1.6 Elect Director S.C. Lindner For Did Not Management
Vote
1.7 Elect Director P.A. Ormond For Did Not Management
Vote
1.8 Elect Director G.L. Shaheen 0; For Did Not Management
Vote
1.9 Elect Director J.S. Thornton For Did Not Management
Vote
1.10 Elect Director M. Weiss For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
; Vote
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY) ;
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Did Not Management
Vote
1.2 Elect Director Vincent A. Calarco For Did Not Management
Vote
1.3 Elect Director Noreen Doyle For Did Not Management
Vote
1.4 Elect Director Veronica M. Hagen For Did Not Management
0; Vote
1.5 Elect Director Michael S. Hamson For Did Not Management
Vote 0;
1.6 Elect Director Leo I. Higdon, Jr. For Did Not Management
Vote
1.7 Elect Director Pierre Lassonde &# 160; For Did Not Management
Vote
1.8 Elect Director Robert J. Miller For Did Not Management
Vote
1.9 Elect Director Wayne W. Murdy For Did Not Management
&# 160; Vote
1.10 Elect Director Robin A. Plumbridge For Did Not Management
60; Vote
1.11 Elect Director John B. Prescott For Did Not Management
Vote
1.12 Elect Director Donald C. Roth For Did Not Management
Vote
1.13 Elect Director Seymour Schulich For 0; Did Not Management
Vote
1.14 Elect Director James V. Taranik For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
; Vote
3 Provide for an Independent Chairman Against Did Not Shareholder
60; Vote
--------------------------------------------------------------------------------
NISOURCE INC. 0;
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 Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. &# 160;
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors ; For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL 0; Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado 60; For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Ma nagement
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against &# 160; Against Shareholder
of Directors
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elec t Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For& #160; For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
NUCOR CORP. 0;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increas e Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For &# 160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
OFFICE DEPOT, INC. 0;
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For 0; For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408 &# 160;
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE & #160;
S OPINION FOR THE FISCAL YEAR 2005.
2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management
BUDGET FOR THE FISCAL YEAR 2006. 0;
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2005.
4 APPROVAL OF THE ELECTION OF MEMBERS OF ; For For Management
THE BOARD OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES.
7 APPROVAL OF THE ESTABLISHMENT OF THE For For Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR &# 160;
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL.
8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management
STOCK THROUGH THE INCORPORATION OF PART
OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$ & #160;
15.352 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO &# 160;
Ticker: Security ID: 71654V408
Meeting Date: APR 3, 2006 M eeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income &# 160; For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Board Chairman For Did Not Management
& #160; Vote
6 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
7 Approve Remuneration of Directors, For Did Not Management
Including Participation in the Company's Vote
Profit and Approve Supervisory Board's 60;
Remuneration
8 Approve Increase in Capital from BRL For Did Not Management
32.896 Million to BRL 48.248 Million Vote
through Capitalization of Reserves,
Without Issuance & #160;
--------------------------------------------------------------------------------
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 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 For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Social Proposal ; Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against 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 ��
Mee ting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For & #160; For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP. &# 160;
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen 0; For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108 0;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz ; For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For 60; For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 38TH FISCAL YEAR 0;
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION 0;
3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management
YOUNG-JU
4 ELEC TION OF OUTSIDE DIRECTOR: HUH, For For Management
SUNG-KWAN
5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUH, YOON-SUK
6 ELECTION OF STANDING DIRECTOR: CHO, For For Management
SOUNG-SIK ;
7 ELECTION OF STANDING DIRECTOR: LEE, For For Management
DONG-HEE & #160;
8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For ; Management
BENEFIT
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108 60;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees ;
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Patri ck M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation
3 Ratify KPMG LLP as Auditors 0; For For Management
4 Other Business For For �� Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Ma tthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC 60;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
4 Declassify the Board of Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. &# 160;
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 60; For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For 0; For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. ;
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special &# 160;
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100 ;
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
& #160; CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For ; For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED 60;
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For 60; Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Manag ement
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 *
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticke r: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors & #160; For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC. 0;
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# 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 60; For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC. 0;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 2 5, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For &# 160; Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 &# 160; Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
; Engineered Ingredients
16 Issue Sustainability Report Against Against Shareholder
----------------------------------------------------- - ---------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106 ;
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 ; Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch & #160; For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director M ohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming 0; For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For &# 160; For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. &# 160;
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC. 60;
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual & #160;
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: & #160; 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
--------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker : TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE 60; Vote
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE 0; Vote
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. 60; Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote 60;
5 ELECTION OF THE BOARD OF DIRECTORS For Did Not Management
MEMBERS. Vote
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF Vote
THE COMPANY S BUSINESS AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR &# 160;
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA. ;
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS Vote
THE COMPANY S ATTORNEYS-IN-FACT. 60;
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CAUSE THE DISTRIBUTION OF ALL Vote
SHAREHOLDER COMMUNICATIONS. & #160;
9 BOARD OF DIRECTORS COMPENSATION. For Did Not Management
Vote
10 Ratify Auditors For Did Not Management
Vote
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES 0; For Did Not Management
OF ASSOCIATION. Vote
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Carnesale For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 0; Elect Director Roy A. Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
-------------------------------- - ------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 89 6047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For 0; 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
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. 60;
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elec t Director John P. Suma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel 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 60; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
&n bsp;
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Belchers For For Management
1.2 Elect Director Roger I. Macfarlane For For Management
1.3 Elect Director Matthys J. Wessels For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer ; For For 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 D irector 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 Pro vide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards &# 160;
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 0;
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For 60; Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 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 Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For & #160; 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 For For Management
-------------------------- - ------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 0;
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For 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 60; For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
------------------- - -------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208 0;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks 60; For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Manag ement
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 ; Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For ; For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For For Management
--------------------------------------------------------------------------------
WATSCO, INC. &# 160;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. 60;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson 0; For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 0;
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernard J. Duroc-Danner as Director For& #160; Did Not Management
Vote
1.2 Elect Nicholas F. Brady as Director For Did Not Management
Vote
1.3 Elect David J. Butters as Director For Did Not Management
&# 160; Vote
1.4 Elect Sheldon B. Lubar as Director For Did Not Management
Vote
1.5 Elect William E. Macaulay as Director For Did Not Management
Vote
1.6 Elect Robert B. Millard as Director & #160; For Did Not Management
Vote
1.7 Elect Robert K. Moses Jr. as Director For Did Not Management
Vote
1.8 Elect Robert A. Rayne as Director For Did Not Management
60; Vote
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Vote
Remuneration
3 Approve Weatherford International Ltd For Did Not Management
2006 Omnibus Incentive Plan Vote & #160;
4 Increase Authorized Common Stock For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For Did Not Management
0; Vote
1.2 Elect Director Thomas F. Keller For Did Not Management
Vote ;
1.3 Elect Director David P. Lauer For Did Not Management
Vote
1.4 Elect Director James F. Millar For Did Not Management
Vote
1.5 Elect Director Peter H. Rothschild For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Label Genetically Modified Organisms Against Did Not Shareholder
Vote
4 Prepare Sustainability Report Against Did Not Shareholder
Vote ;
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For 0; For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO. 0;
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For & #160; For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awar ds
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 &# 160; Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Bruce D. Hertzke For For Management
1.3 Elect Director Gerald C. Kitch For For Management
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen 0; For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
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
PRIC EWATERHOUSECOOPERS 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
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Secu rity ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For ; For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect D irector William D. Zollars For For Management
================================ INTERNET FUND =================================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual ��
Record Date: FEB 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen ; For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
AMAZON.COM, INC. 0;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For 60; For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Manag ement
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASK JEEVES INC ;
Ticker: Security ID: 045174109
Meeting Date: JUL 19, 2005 Meeting Type: S
Record Date: JUN 10, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2&# 160; Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For& #160; For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For ; Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: A
Record Date: AUG 19, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate 60; For For Management
2 Appoint auditors and set their fees For For Management
3 Approve stock option plan For For Management
4 Amend stock purchase plan/SAYE/AESOP For For 0; Management
5 Amend terms of indemnification For For Management
6 Indemnify directors/officers For For Management
7 Amend board For &# 160; For Management
powers/procedures/qualifications
8 Approve directors'' fees For For Management
9 Approve directors'' fees 0; For For Management
10 Authorize legal formalities For For Management
11 Authorize legal formalities For For Management
12 Authorize legal formalities & #160; For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP 0;
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William P. Boardman For For Management
1.02 Elect James D. Dixon For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CISCO SYSTEMS INC & #160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A 60;
Record Date: SEP 16, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter & #160; For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich &# 160; For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge ; For For Management
1.10 Elect Steven M. West For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against For Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
--------------------------------------------------------------------------------
CNET NETWORKS, INC. ;
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Eric Robison For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1. 2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 & #160; Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUBLECLICK
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: A
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2.01 Elect Dwight A. Merriman For For&# 160; Management
2.02 Elect Kevin P. Ryan For For Management
2.03 Elect David N. Strohm For For Management
3 Ratify selection of auditors For & #160; For Management
4 Adjourn meeting For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfr ed J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin & #160; For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy 0; For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For&# 160; Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Recapitalization Plan Against Against Shareholder
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P102
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: JUN 3, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edgar Bronfman Jr. For For Management
1.02 Elect Barry Diller For For Management
1.03 Elect Victor A. Kaufman For For Management
1.04 Elect Donald R. Keough For For ; Management
1.05 Elect Marie-Josee Kravis For For Management
1.06 Elect Bryan Lourd For For Management
1.07 Elect Steven Rattner For &# 160; For Management
1.08 Elect H. Norman Schwarzkopf For For Management
1.09 Elect Alan G. Spoon For For Management
1.10 Elect Diane von Furstenberg For For Management
2 Approve spin-off For For Management
3 Approve reverse stock split For For Management
4 Adopt director liability provision For ; For Management
5 Removal of directors For For Management
6 Adopt the 2005 Stock and Annual Incentive For For Management
Plan 60;
7 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300 &# 160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
#& #160; 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 Di ller For For Management
1.4 Elect Director 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 Audit ors For For Management
--------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. & #160;
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: A
Record Date: OCT 24, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen M. Bennett For For Manageme nt
1.02 Elect Christopher W. Brody For For Management
1.03 Elect William V. Campbell For For Management
1.04 Elect Scott D. Cook For For Management
1.05 Elect L. John Doerr For For Management
1.06 Elect Donna L. Dubinsky For For Management
1.07 Elect Michael R. Hallman For For ; Management
1.08 Elect Dennis D. Powell For For Management
1.09 Elect Stratton D. Sclavos For For Management
2 Ratify selection of auditors For For Mana gement
3 Adopt the 2005 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. 0;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105 &# 160;
Meeting Date: AUG 24, 2005 Meeting Type: S
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting 0; For For Management
--------------------------------------------------------------------------------
MACROMEDIA INC & #160;
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert K. Burgess For For Management
1.02 Elect Charles M. Boesenberg For For Management
1.03 Elect Stephen A. Elop For For Management
1.04 Elect John Giffen For For Management
1.05 Elect Steven Gomo For For Management
1.06 Elect William H. Harris Jr. For For Management
1.07 Elect Donald L. Lucas For For Management
1.08 Elect Elizabeth A. Nelson For For Management
1.09 Elect Timothy O'Reilly For For Management
1.10 Elect William B. Welty For For Management
2 Add shares to the 2002 Equity Incentive For For Management
Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006��
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. ;
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For 60; For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None For Shareholder
------------------------------------------- - -------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Barton For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
---------------------------------------------------------------- - ----------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403 0;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Dominic Kai Ming Lai 0; For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
1.9 Elect Director Ian F. Wade For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For &# 160; For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting &# 160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. &# 160;
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
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 & #160; For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For &# 160; Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
REALNETWORKS, INC. 0;
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 5, 2006 Meeting Type: Annual &# 160;
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
RED HAT &# 160;
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 26, 2005 Meeting Type: A
Record Da te: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William S. Kaiser ; For For Management
1.02 Elect Edward R. Kozel For For Management
1.03 Elect Robert F. Young For For Management
2 Ratify selection of audito rs For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION 60;
Ticker: Security ID: 760975102
Meeting Date: JUL 18, 2005 Meeting Type: A 0;
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For For Management
2 Appoint auditors and set their fees For For Management
3 Approve executive profit sharing/bonus For For Management
plan & #160;
--------------------------------------------------------------------------------
S1 CORPORATION ;
Ticker: SONE Security ID: 78463B101
Meeting Date: JUN 29, 200 6 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Johnson For For Management
1.2 Elect Director John W. Spiegel For For Management
--------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL 60; Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS INC 0;
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: A & #160;
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott G. McNealy For For Management
1.02 Elect James L. Barksdale For For Management
1.03 Elect Stephen M. Bennett For For Management
1.04 Elect L. John Doerr For For Management
1.05 Elect Robert J. Fisher For For Management
1.06 Elect Michael E. Lehman For For Management
1.07 Elect Patricia E. Mitchell For For Management
1.08 Elect M. Kenneth Oshman For For Management
1.09 Elect Naomi O. Seligman For For Management
2 Ratify selection of auditors For For Management
3 SP-Award performance-based stock options Against Against Shareholder
4 SP-Redeem or vote on poison pill Against Against Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 25, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman For For Management
1.04 Elect David L. Mahoney For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes For For Management
1.07 Elect David J. Roux For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson For For Management
1.10 Elect V. Paul Unruh For For & #160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC. 0;
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles & #160; For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Manag ement
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD ; Security ID: 911268100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106 & #160;
Meeting Date: DEC 29, 2005 Meeting Type: S
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. & #160;
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBMD CORP
Ticker: HLTH Security ID: 94769M105 & #160;
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Neil F. Dimick For For Management
1.02 Elect Joseph E. Smith For For Managem ent
2 Approve name change For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN S ecurity ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For & #160; For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: 60; YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang 60; For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau 60; For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
============================ LARGE-CAP GROWTH FUND =============================
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101 0;
Meeting Date: AUG 24, 2005 Meeting Type: S
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting ; For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. ;
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For 0; For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023 135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For F or Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. 0;
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader 0; For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For M anagement
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109 & #160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Manageme nt
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Managem ent
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards &# 160;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 0; Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain 0;
Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105 0;
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For &# 160; Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 60;
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual& #160;
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. 60;
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 ; Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan ;
--------------------------------------------------------------------------------
AUTODESK INC ;
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: S
Record Date: SEP 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2006 Employee Stock Plan For&# 160; For Management
2 Amend Director Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING& #160;
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: A ;
Record Date: SEP 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman For For Management
1.02 Elect Leslie A. Brun For For Management
1.03 Elect Gary C. Butler & #160; For For Management
1.04 Elect Leon G. Cooperman For For Management
1.05 Elect R. Glenn Hubbard For For Management
1.06 Elect John P. Jones III ; For For Management
1.07 Elect Ann Dibble Jordan For For Management
1.08 Elect Harvey M. Krueger For For Management
1.09 Elect Frederic V. Malek &# 160; For For Management
1.10 Elect Henry Taub For For Management
1.11 Elect Arthur F. Weinbach For For Management
2 Ratify selection of audit ors For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC. ;
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: A 60;
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Elson For For Management
1.02 Elect Sue E. Gove For For Management
1.03 Elect Earl G. Graves Jr. For For Management
1.04 Elect N. Gerry House For For Management
1.05 Elect J.R. Hyde III For For Management
1.06 Elect Edward S. Lampert For For 60; Management
1.07 Elect W. Andrew McKenna For For Management
1.08 Elect William C. Rhodes For For Management
2 Ratify selection of auditors For For 0; Management
--------------------------------------------------------------------------------
AVAYA INC &# 160;
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond 0; For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY 0;
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Toxic Chemicals Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID : 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For &# 160; For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity ; Against For Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Manageme nt
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For &# 160; Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMET INC
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: A &# 160;
Record Date: JUL 26, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect C. Scott Harrison For For Management
1.02 Elect Sandra A. Lamb For For Management
1.03 Elect Kenneth V. Miller For ; For Management
1.04 Elect Niles L. Noblitt For For Management
1.05 Elect Marilyn Tucker Quayle For For Management
2 Add shares to the 1998 Qualified and For For 60; Management
Non-Qualified Stock Option Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS &# 160; Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick &# 160; For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: B DK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine ; For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns &# 160; For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For& #160; Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For & #160; Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards &# 160;
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. &# 160;
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For &# 160; 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 Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Secu rity ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Ma nagement
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect D irector Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For 60; Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN-FORMAN
Ticker: BF Security ID: 115637209
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ina Brown Bond 60; For For Management
1.02 Elect Patrick Bousquet-Chavanne For For Management
1.03 Elect Barry D. Bramley For For Management
1.04 Elect George Garvin Brown III For For 60; Management
1.05 Elect Owsley Brown II For For Management
1.06 Elect Donald G. Calder For For Management
1.07 Elect Owsley Brown Frazier For For Management
1.08 Elect Richard P. Mayer For For Management
1.09 Elect Stephen E. O'Neil For For Management
1.10 Elect Matthew R. Simmons For For 60; Management
1.11 Elect William M. Street For For Management
1.12 Elect Dace Brown Stubbs For For Management
1.13 Elect Paul C. Varga For &# 160; For Management
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. 60;
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
&nb sp;
CAMPBELL SOUP CO
Ticker: Security ID: 134429109 & #160;
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Brock For For Management
1.02 Elect Edmund M. Carpenter For For Management
1.03 Elect Paul R. Charron For For Management
1.04 Elect Douglas R. Conant For For Management
1.05 Elect Bennett Dorrance For For Managemen t
1.06 Elect Kent B. Foster For For Management
1.07 Elect Harvey Golub For For Management
1.08 Elect Randall W. Larrimore For For Management
1.09 Elect Philip E. Lippincott For For Management
1.10 Elect Mary Alice D. Malone For For Management
1.11 Elect Sara Matthew For For &# 160; Management
1.12 Elect David C. Patterson For For Management
1.13 Elect Charles R. Perrin For For Management
1.14 Elect A. Barry Rand For For &# 160; Management
1.15 Elect George Strawbridge Jr. For For Management
1.16 Elect Les C. Vinney For For Management
1.17 Elect Charlotte C. Weber For For 60; Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Long-Term Incentive Plan For For Management
--------------------------------------------------------- - -----------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- - -------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 1 41705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For 0; Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For ; Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------- - ----------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 17 0040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business ; For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102 & #160;
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For For & #160; Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West For For Management
1.11 Elect Jerry Yang For ; For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against For Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.& #160;
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annu al
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For 0; For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For &# 160; Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 ; Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 &# 160; Report on Political Contributions Against Against Shareholder
4 Establish a Compensation Committee Against Against Shareholder
--------------------------------------------------------------------------------
COACH INC
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph Ellis For For Management
1.02 Elect Lew Frankfort For For Management
1.03 Elect Gary W. Loveman For For Management
1.04 Elect Ivan Menezes For For Management
1.05 Elect Irene Miller For For Management
1.06 Elect Keith Monda For For Management
1.07 Elect Michael E. Murphy For For Management
2 Amend annual bonus plan For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For 60; For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
3 & #160; Approve Non-Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For�� Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation &# 160; Against Against Shareholder
Committee
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For &# 160; Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
DANAHER CORP. ;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Da te: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin 60; For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RES TAURANTS INC
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type : A
Record Date: JUL 25, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard L. Berry For For Management
1.02 Elect Odie C. Donald For For Management
1.03 Elect David H. Hughes & #160; For For Management
1.04 Elect Charles A. Ledsinger Jr. For For Management
1.05 Elect Joe R. Lee For For Management
1.06 Elect William M. Lewis Jr &# 160; For For Management
1.07 Elect Connie Mack III For For Management
1.08 Elect Andrew H. Madsen For For Management
1.09 Elect Clarence Otis Jr. &# 160; For For Management
1.10 Elect Michael D. Rose For For Management
1.11 Elect Maria A. Sastre For For Management
1.12 Elect Jack A. Smith For For Management
1.13 Elect Blaine Sweatt III For For Management
1.14 Elect Rita P. Wilson For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DELL INC &# 160;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: A 0;
Record Date: MAY 20, 2005
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.01 Elect Donald J. Carty For For Management
1.02 Elect Michael S. Dell For For Management
1.03 Elect William H. Gray III For For Management
1.04 Elect Judy C. Lewent For For Management
1.05 Elect Thomas W. Luce III For For Management
1.06 Elect Klaus S. Luft For For Management
1.07 Elect Alex J. Mandl For For Management
1.08 Elect Michael A. Miles For For Management
1.09 Elect Samuel A. Nunn Jr. &# 160; For For Management
1.10 Elect Kevin B. Rollins For For Management
2 Ratify selection of auditors For For Management
3 SP-Majority vote to elect directors Against Agai nst Shareholder
4 SP-Expense stock options Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP. &# 160;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual & #160;
Record Date: APR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For 60; For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Dieter von Holtzbrinck For For Management
1.5 Elect Director M. Peter McPherson For For Management
1.6 Elect Director Frank N. Newman For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director Eduardo Castro-Wright For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director John M. Engler For For Management
1.12 Elect Director Leslie Hill For For Management
1.13 Elect Director Peter R. Kann For For Management
1.14 Elect Director David K.P. Li For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonu s Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Company-Specific -- Disclosure of Against Against Shareholder
Shareholder Proposals & #160;
--------------------------------------------------------------------------------
EBAY INC. 0;
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For ; Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: EC L Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer ; For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richar d Asher For For Management
1.02 Elect Leonard S. Coleman Jr. For For Management
1.03 Elect Gary M. Kusin For For Management
1.04 Elect Gregor y B. Maffei For For Management
1.05 Elect Timothy Mott For For Management
1.06 Elect Vivek Paul For For Management
1.07 Elect Robert W. Pittman For For Management
1.08 Elect Lawrence F. Probst III For For Management
1.09 Elect Linda J. Srere For For Management
2 Add shares to the 2000 Equity Incentive For For Management
Plan
3 Add shares to the 2000 Employee Stock For For & #160; Management
Purchase Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald&# 160; For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
------------- - -------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 & #160;
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 For & #160; Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Fran k G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. 60;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Dire ctor Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For&# 160; Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP. 0;
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood 0; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108 ;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. 60;
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified E mployee Stock Purchase For For Management
Plan
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
FOREST LABORATORIES &# 160;
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Solomon ; For For Management
1.02 Elect William J. Candee III For For Management
1.03 Elect George S. Cohan For For Management
1.04 Elect Dan L. Goldwasser For For Management
1.05 Elect Lester B. Salans For For Management
1.06 Elect Kenneth E. Goodman For For Management
2 Ratify selection of auditors & #160; For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. 0;
Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Patricia O. Ewers For For Management
1.2 Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards & #160;
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. & #160;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman 60; For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein &# 160; For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski ; For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles 0; For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors &# 160; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fai l 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 MILLS INC &# 160;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: A ;
Record Date: JUL 28, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Danos For For Management
1.02 Elect William T. Esrey For For Management
1.03 Elect Raymond V. Gilmartin &# 160; For For Management
1.04 Elect Judith R. Hope For For Management
1.05 Elect Heidi G. Miller For For Management
1.06 Elect Hilda Ochoa-Brillembourg 60; For For Management
1.07�� Elect Steve Odland For For Management
1.08 Elect Michael D. Rose For For Management
1.09 Elect Robert L. Ryan 0; For For Management
1.10 Elect Stephen W. Sanger For For Management
1.11 Elect A. Michael Spence For For Management
1.12 Elect Doroth y A. Terrell For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Compensation Plan For For Management
4 SP-Study sale or spin-off &# 160; Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg 0; For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For &# 160; Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Managem ent
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
-------------------------------------------- - ------------------------------------
GILLETTE CO
Ticker: G Security ID: 3757 66102
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting 60; For For Management
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP. ;
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE &# 160;
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland 60; For For Management
1.2 Elect Director Steven A. Minter For For Management
1.3 Elect Director Michael R. Wessel For For Management
1.4 Elect Director John G. Breen For For 60; Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105 ;
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
H&R BLOCK INC
Ticker: HRB 0; Security ID: 093671105
Meeting Date: SEP 7, 2005 Meeting Type: A
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas M. Bloch For For Management
1.02 Elect Mark A. Ernst 0; For For Management
1.03 Elect David Baker Lewis For For Management
1.04 Elect Tom D. Seip For For Management
2 Adopt the Executive Performance Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA 60; Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For ; For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Mana gement
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEINZ (H J) CO
T icker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUN 3, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William R. Johnson For For Management
1.02 Elect Charles E. Bunch For For Management
1.03 Elect Mary C. Choksi For For Management
1.04 Elect Leonard S. Coleman Jr. For For Management
1.05 Elect Peter H. Coors For For Management
1.06 Elect Edith E. Holiday For For Management
1.07 Elect Candace Kendle For For Management
1.08 Elect Dean R. O'Hare For For Management
1.09 Elect Lynn C. Swann For For Management
1.10 Elect Thomas J. Usher For For Man agement
2 Ratify selection of auditors For For Management
3 SP-Study sale or spin-off Against For Shareholder
4 SP-Eliminate supermajority provision Against Against Shareholder
&n bsp;
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors & #160; For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on P olitical Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 & #160; Affirm Political Non-partisanship Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA INC & #160;
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar &# 160; For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For ; Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 5, 2006 Me eting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; 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 For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
INTERNATI ONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto & #160; For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For 0; For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans &# 160;
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT &# 160; Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For& #160; For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stoc k Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I NTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: A
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen M. Bennett For For Management
1.02 Elect Christopher W. Brody For For Management
1.03 Elect William V. Campbell &# 160; For For Management
1.04 Elect Scott D. Cook For For Management
1.05 Elect L. John Doerr For For Management
1.06 Elect Donna L. Dubinsky For For Management
1.07 Elect Michael R. Hallman For For Management
1.08 Elect Dennis D. Powell For For Management
1.09 Ele ct Stratton D. Sclavos For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Manage ment
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For ; Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bills For For Management
1.2 Elect Director Landon H. Rowland For For Management
1.3 Elect Director Steven L. Scheid For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON ;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman 0; For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 E lect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For & #160; For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclos e Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors& #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: 60; KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham ; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORP. & #160;
Ticker: KSS Security ID: 500255104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Bak er For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Kevin Mansell For For Management
1.4 Elect Director Peter M. Sommerhauser For For Management
2 Ratify Auditors For �� For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meet ing Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon For 0; For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS 60;
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards ;
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 6, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert H. Swanson Jr. For For Management
1.02 Elect David S. Lee For For Management
1.03 Elect Lothar Maier For For Management
1.04 Elect Leo T. McCarthy For For& #160; Management
1.05 Elect Richard M. Moley For For Management
1.06 Elect Thomas S. Volpe For For Management
2 Adopt the 2005 Equity Incentive Plan For For 60; Management
3 Adopt the 2005 Employee Stock Purchase For For Management
Plan
4 Reapprove option/bonus plan for OBR A For For Management
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Nancy J. Karch &# 160; For For Management
1.4 Elect Director Paul E. Tierney, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page 60; For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For &# 160; For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS 0;
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Bergman For For Management
1.02 Elect Michael J. Byrd For For Management
1.03 Elect Peter de Roetth For For & #160; Management
1.04 Elect John F. Gifford For For Management
1.05 Elect B. Kipling Hagopian For For Management
1.06 Elect A.R. Frank Wazzan For For 0; Management
2 Adopt the Amended and Restated 1996 Stock For For Management
Incentive Plan
3 Add shares to the 1987 Employee Stock For For Management
Participation Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MAYTAG CORP
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: S
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Manage ment
2 Approve other business For For Management
--------------------------------------------------------------------------------
MEDIMMUNE, INC. 60;
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For & #160; 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 Direc tor 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
--------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan 0;
4 Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
--------------------------------------------------------------------------------
MEREDITH CORP
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2005 Meeting Type: A
Record Date: SEP 9, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Lee ; For For Management
1.02 Elect David J. Londoner For For Management
1.03 Elect Philip A. Marineau For For Management
1.04 Elect Charles D. Peebler Jr. &# 160; For For Management
2 SP-Eliminate dual class stock Against Against Shareholder
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP. ;
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For ; Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 9, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer 60; For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmar tin For For Management
1.06 Elect Ann McLaughlin Korologos For For Management
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski ; For For Management
1.09 Elect Helmut Panke For For Management
1.10 Elect Jon A. Shirley For For Management
2 Ratify selec tion of auditors For For Management
--------------------------------------------------------------------------------
MILLIPORE CORP. 0;
Ticker: MIL Security ID: 601073109
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4&# 160; Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote ;
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATED 2003 Vote
EMPLOYEE STOCK PLAN. 0;
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. ;
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock 60; For Did Not Management
Vote
------------------------------------------- - -------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: A
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla For For Management
1.02 Elect Steven R. Appleton For For 60; Management
1.03 Elect Gary P. Arnold For For Management
1.04 Elect Richard J. Danzig For For Management
1.05 Elect Robert J. Frankenberg For For ; Management
1.06 Elect E. Floyd Kvamme For For Management
1.07 Elect Modesto A. Maidique For For Management
1.08 Elect Edward R. McCracken For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Director Stock Plan For For Management
-------------------------------------------- - ------------------------------------
NETWORK APPLIANCE INC
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: A
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel J. Warmenhoven For For Management
1.02 Elect Donald T. Valentine For For &# 160; Management
1.03 Elect Jeffry R. Allen For For Management
1.04 Elect Carol A. Bartz For For Management
1.05 Elect Alan L. Earhart For 0; For Management
1.06 Elect Mark Leslie For For Management
1.07 Elect Nicholas G. Moore For For Management
1.08 Elect Sachio Semmoto &# 160; For For Management
1.09 Elect George T. Shaheen For For Management
1.10 Elect Robert T. Wall For For Management
2 Add shares to the 1999 Stock Incentive For 0; For Management
Plan
3 Add shares to the Employee Stock Purchase For For Management
& #160; Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting &# 160; For For Management
3.01 Elect Timothy M. Donahue For For Management
3.02 Elect Frank M. Drendel For For Management
3.03 Elect William E. Kennard For For Management
4 Ratify selection of auditors For For Management
5 Add shares to the Incentive Equity Plan For For Management
--------------------------------------------------------------------------------
NIKE INC
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: A
Record Date: JUL 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway For For Management
1.02 Elect Alan B. Graf Jr. For For Management
1.03 Elect Jeanne P. Jackson For For Management
2 Increase authorized common stock For For Management
3 Reapprove option/bonus plan for OBRA For For Management
4 Add shares to the 1990 Stock Incentive For For Management
Plan
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NVIDIA COR PORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 0; Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr ; For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Managemen t
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP
Ticker: ORCL Security ID: 68389X105 &# 160;
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 15, 2005
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey O. Henley For For Management
1.02 Elect Lawrence J. Ellison For For& #160; Management
1.03 Elect Donald L. Lucas For For Management
1.04 Elect Michael J. Boskin For For Management
1.05 Elect Jack F. Kemp For 60; For Management
1.06 Elect Jeffrey Berg For For Management
1.07 Elect Safra Catz For For Management
1.08 Elect Hector Garcia-Molina & #160; For For Management
1.09 Elect Joseph Grundfest For For Management
1.10 Elect H. Raymond Bingham For For Management
1.11 Elect Charles E. Phillips Jr. 0; For For Management
2 Adopt the 2006 Executive Bonus Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX INC
Ticker: PAYX & #160; Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: A
Record Date: AUG 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Thomas Golisano For For Management
1.02 Elect David J. S. Flaschen & #160; For For Management
1.03 Elect Phillip Horsley For For Management
1.04 Elect Grant M. Inman For For Management
1.05 Elect Jonathan J. Judge 60; For For Management
1.06 Elect J. Robert Sebo For For Management
1.07 Elect Joseph M. Tucci For For Management
2 &# 160; Add shares to the 2002 Stock Incentive For For Management
Plan
3 SP-Majority vote to elect directors Against Against 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&# 160; Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Dir ector 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 &# 160; 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 Charitab le Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC. ;
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& #160; 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 &# 160; 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 For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead &# 160; For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Social Proposal Against Against ; Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against & #160; Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO & #160;
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: S ;
Record Date: MAY 19, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For Management
1.04 Elect W. James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve technical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off Against For Shareholder
7 SP-Review politi cal spending or lobbying Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE 0;
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis &# 160; For For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegl er For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
-------------------------------------------- - ------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. E ugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For & #160; Management
1.10 Elect Director Edwina D. Woodbury For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC ;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual 0;
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. 60;
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 9, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SARA LEE CORP ;
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: A
Re cord Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes For For Management
1.02 Elect J.T. Battenberg III For For Management
1.03 Elect Charles W. Coker For For Management
1.04 Elect James S. Crown ; For For Management
1.05 Elect Willie D. Davis For For Management
1.06 Elect Laurette T. Koellner For For Management
1.07 Elect Cornelis J.A. van Lede &# 160; For For Management
1.08 Elect Ian M. Prosser For For Management
1.09 Elect Rozanne L. Ridgway For For Management
1.10 Elect Richard L. Thomas & #160; For For Management
1.11 Elect Jonathan P. Ward For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 International Employ ee For For Management
Stock Purchase Plan
4 SP-Monitor/adopt ILO conventions Against Against Shareholder
5 SP-Golden parachu tes Against Against Shareholder
6 SP-Redeem or vote on poison pill Against Against Shareholder
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For 0; 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 0; Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash &# 160;
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP &# 160;
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual ;
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For & #160; Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purcha se For For Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1 .6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For ; For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
SLM CORP. 60;
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For& #160; Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For &# 160; For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. 60;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Mana gement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS C ORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2 006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For ; Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus 0; For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For 0; For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual ��
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SYMANTEC CORP &# 160;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A 0;
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman For For Manage ment
1.04 Elect David L. Mahoney For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes For For ; Management
1.07 Elect David J. Roux For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson For 0; For Management
1.10 Elect V. Paul Unruh For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 13, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judith B. Craven For For Management
1.02 Elect Richard G. Merrill For For Management
1.03 Elect Phyllis Shapiro Sewell For For Management
1.04 Elect Richard G. Tilghman For For Management
2 Ratify selection of au ditors For For Management
3 Adopt the 2005 Management Incentive Plan For For Management
4 Approve Payment of Compensation to For For Management
Certain Executives 60;
5 Adopt the 2005 Non-Employee Directors For For Management
Stock Plan &# 160;
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT �� Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For ; Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109 &# 160;
Meeting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel Boggan Jr. For For Management
1.02 Elect Tully M. Friedman For For Management
1.03 Elect Gerald E. Johnston For For Management
1.04 Elect Robert W. Matschullat For For Management
1.05 Elect Gary G. Michael For For Management
1.06 Elect Jan L. Murley For For Management
1.07 Elect Lary R. Scott For For Management
1.08 Elect Michael E. Shannon For For Management
1.09 Elect Pamela Thomas-Graham For For Management
1.10 Elect Carolyn M. Ticknor For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Adopt the Executive Incentive For For Management
Compensation Plan
4 Ratify selection of auditors For ; For Management
--------------------------------------------------------------------------------
TIFFANY & CO. 60;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski 0; For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Di rector James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omni bus Stock Plan For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE 60;
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan 0; For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For 60; Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED &# 160;
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mar y O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. ;
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn 60; For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For ; For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST ; Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff 60; For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against &# 160; Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO 0; Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse &# 160; For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
VERISIGN INC & #160;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie 0; For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT 0; Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For& #160; 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 Managem ent
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 Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender 0;
--------------------------------------------------------------------------------
WALGREEN CO. 0;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual &# 160;
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz& #160; For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For ; Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For&# 160; Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed ; For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. & #160;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. 60;
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against &# 160; Shareholder
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. 0;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 6, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Sieg el For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requiremen t For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Report on Toxic Substances Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Authorize a New Class of Common Stock For For Management
4 Company Specific/Increase the Class B For For Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For For Management
Class B Common Stock & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100 ;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For ; For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For 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 60; 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 Cana da 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
--------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willem P. Roelandts For For Management
1.02 Elect John L. Doyle For For Management
1.03 Elect Jerald Fishman For For Management
1.04 Elect Philip T. Gianos For For Management
1.05 Elect Harold E. Hughes Jr. For For Management
1.06 Elect William G. Howard Jr. For For Management
1.07 Elect J. Michael Patterson For For Management
1.08 Elect Richard W. Sevcik For For Management
1.09 Elect Elizabeth Vanderslice For For Management
2 Add shares to the 1990 Employee Qualified For For Management
Stock Purch ase Plan
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors None Abstain Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5&# 160; Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick 60; For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Managemen t
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For &# 160; For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO) &# 160;
6 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC 0;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual 60;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D. ;
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors& #160; Against For Shareholder
============================= 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 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 0; Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE &# 160;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
& #160; ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES &# 160;
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: A ;
Record Date: SEP 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Darwin Deason For For Management
1.02 Elect Mark A. King For For Management
1.03 Elect Lynn R. Blodgett &# 160; For For Management
1.04 Elect Joseph P. O''Neill For For Management
1.05 Elect Frank A. Rossi For For Management
1.06 Elect J. Livingston Kosberg 60; For For Management
1.07 Elect Dennis McCuistion For For Management
2 Adopt the 2006 Performance-Based For For Management
Incentive Compensation
3 Ratify selection of auditors For For Management
4 SP-Establish equal voting rights Against Against Shareholder
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD & #160; Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For 60; For Management
1.3 Elect Director Terrence Murray For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For 0; For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
----- - ---------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101& #160;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director Jim Edgar For & #160; For Management
1.3 Elect Director Leonard H. Lavin For For Management
1.4 Elect Director Robert H. Rock For For Management
------------ - --------------------------------------------------------------------
ALBERTSON
Ticker: ABS 0; Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For 60; For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo & #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 &# 160; 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 0; 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 Against Shareholder
of Directors
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For &# 160; Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
6 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson ; For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Har vey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP & #160; Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton &# 160; For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For &# 160; For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For 0; Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For For ; Management
1.02 Elect Chia Pei-Yuan For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohen For ; For Management
1.05 Elect Martin S. Feldstein For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For ; For Management
1.08 Elect Carla A. Hills For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak For 0; For Management
1.11 Elect George L. Miles Jr. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect Martin J. Sullivan For & #160; For Management
1.14 Elect Edmund Tse Sze-Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 Ratify selection of auditors For 0; For Management
--------------------------------------------------------------------------------
AMSOUTH BANCORPORATION 60;
Ticker: ASO Security ID: 032165102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Ammend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
--------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For &# 160; For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For ; Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For &# 160; For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of High Performance Units ; For For Management
--------------------------------------------------------------------------------
APPLERA CORP 60;
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard H. Ayers For For Management
1.02 Elect Jean-Luc Belingard For For Management
1.03 Elect Robert H. Hayes For For Management
1.04 Elect Arnold J. Levine For For Management
1.05 Elect William H. Longfield For For Management
1.06 Elect Theodore E. Martin For For Management
1.07 Elect Carolyn W. Slayman For For Management
1.08 Elect Orin R. Smith For For Management
1.09 Elect James R. Tobin For For Management
1.10 Elect Tony L. White For For Management
2 Ratify selection of auditors For For Management
-------------------------------------------------- - ------------------------------
APPLIED MICRO CIRCUITS CORP
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cesar Cesaratto For For Management
1.02 Elect Murray A. Goldman For For 60; Management
1.03 Elect kambiz Y. Hooshmand For For Management
1.04 Elect Roger A. Smullen Sr. For For Management
1.05 Elect Arthur B. Stabenow For For Management
1.06 Elect Julie H. Sullivan For For Management
1.07 Elect Harvey P. White For For Management
1.08 Elect David B. Wright For For & #160; Management
2 Add shares to the Amendment to the 1998 For For Management
Employee Stock Purchase Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND CO
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 16, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Allen Andreas &# 160; For For Management
1.02 Elect Alan L. Boeckmann For For Management
1.03 Elect Mollie Hale Carter For For Management
1.04 Elect Roger S. Joslin For For Management
1.05 Elect Patrick J. Moore For For Management
1.06 Elect M. Brian Mulroney For For Management
1.07 Elect Thomas F. O''Neill 60; For For Management
1.08 Elect O. Glenn Webb For For Management
1.09 Elect Kelvin R. Westbrook For For Management
2 SP-Review or curb bioengineering &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST & #160;
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: ; MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell ; For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 & #160; Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ASHLAND INC. 60;
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 & #160;
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 0; 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 Managem ent
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 0; 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 60; Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 0;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AUTONATION, INC. 60;
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual 60;
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION ;
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For & #160; For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington 60; For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For ; Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 &# 160; 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 & #160; 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 &# 160; For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS &# 160; Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For& #160; Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For & #160; For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE INC 0;
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: A & #160;
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Garland Cupp For For Management
1.02 Elect Robert E. Beauchamp For For Management
1.03 Elect Jon E. Barfield For For Management
1.04 Elect John W. Barter For For Management
1.05 Elect Meldon K. Gafner For For Management
1.06 Elect L. W. Gray For For &# 160; Management
1.07 Elect P.Thomas Jenkins For For Management
1.08 Elect Louis J. Lavigne Jr. For For Management
1.09 Elect Kathleen A. O'Neil For For Managem ent
1.10 Elect George F. Raymond For For Management
1.11 Elect Tom C. Tinsley For For Management
2 Ratify selection of auditors For For Management
3 Extend Term of Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP. & #160;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 2, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108 60;
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Michael Losh For For Management
1.02 Elect John B. McCoy &# 160; For For Management
1.03 Elect Michael D. O''Halleran For For Management
1.04 Elect Jean G. Spaulding For For Management
1.05 Elect Matthew D. Walter ; For For Management
2 Adopt the 2005 Long Term Incentive Plan For For Management
3 Repeal classified board For For 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 & #160; 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 Manag ement
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Managem ent
6 Declassify the Board of Directors Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC. 0;
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors & #160; For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan 60;
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against For &# 160; Management
--------------------------------------------------------------------------------
CENTEX CORP 0;
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 14, 2005 Meeting Type: A
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander ; For For Management
1.02 Elect Juan L. Elek For For Management
1.03 Elect Timothy R. Eller For For Management
1.04 Elect James J. Postl ; For For Management
1.05 Elect Ursula O. Fairbairn For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold &# 160; For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bo nus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CINTAS CORP
Ticker: CTAS Security ID: 172908105 0;
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard T. Farmer For For Management
1.02 Elect Robert J. Kohlhepp For &# 160; For Management
1.03 Elect Scott D. Farmer For For Management
1.04 Elect Paul R. Carter For For Management
1.05 Elect Gerald V. Dirvin 60; For For Management
1.06 Elect Robert J. Herbold For For Management
1.07 Elect Joyce Hergenhan For For Management
1.08 Elect Roger L. Howe For For Management
1.09 Elect David C. Phillips For For Management
2 Adopt the 2005 Equity Compensation Plan For For Management
3 Ratify selection of auditors For &# 160; For Management
4 SP-Independent board chairman Against Against Shareholder
5 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108 ;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CIT GROUP INC & #160;
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For &# 160; Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For &# 160; For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin& #160; 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 Against 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
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Mee ting Type: Annual
Record Date: MAR 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For M anagement
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For& #160; For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: &# 160; CMS Security ID: 125896100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield & #160; 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 & #160; Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9&# 160; 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 & #160; For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. 0;
Ticker: CCE Security ID: 191219104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Calvin Darden For For Management
1.2 Elect Director J. Alexander M. Douglas For For Management
Jr. &# 160;
1.3 Elect Director Marvin J. Herb For For Management
1.4 Elect Director Donna A. James For For Management
1.5 Elect Director Lowry F. Kline For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control) & #160;
--------------------------------------------------------------------------------
COMERICA INC. ;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: A
Record Date: JUL 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth Cron For For Management
1.02 Elect Alfonse M. D'Amato For For Management
1.03 Elect Gary J. Fernandes For For Management
1.04 Elect Robert E. La Blanc For For Management
1.05 Elect Jay W. Lorsch For For Management
1.06 Elect William E. McCracken For For Management
1.07 Elect Lewis S. Ranieri For For Management
1.08 Elect Walter P. Schuetze For For Management
1.09 Elect John A. Swainson For For Management
1.10 Elect Laura S. Unger For For Manage ment
1.11 Elect Ron Zambonini For For Management
2 Approve employment agreements For For Management
3 Ratify selection of auditors For For Manageme nt
4 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORP
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: A 0;
Record Date: JUN 3, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Irving W. Bailey II For For Management
1.02 Elect David J. Barram For For Management
1.03 Elect Stephen L. Baum ; For For Management
1.04 Elect Rodney F. Chase For For Management
1.05 Elect Van B. Honeycutt For For Management
1.06 Elect Leon J. Level 60; For For Management
1.07 Elect F. Warren McFarlan For For Management
1.08 Elect Thomas H. Patrick For For Management
2 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Karmanos Jr. For For Management
1.02 Elect Dennis W. Archer For For Management
1.03 Elect Gurminder S. Bedi For For Management
1.04 Elect William O. Grabe For For Management
1.05 Elect William R. Halling For For Management
1.06 Elect Faye Alexander Nelson For For Management
1.07 Elect Glenda D. Price For For Management
1.08 Elect W. James Prowse For For Management
1.09 Elect G. Scott Romney For For Management
1.10 Elect Lowell P. Weicker Jr. For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: 205887102 & #160;
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard G. Buffett For For Management
1.02 Elect John T. Chain Jr. For For &# 160; Management
1.03 Elect Ronald W. Roskens For For Management
1.04 Elect Kenneth E. Stinson For For Management
2 Repeal classified board For For & #160; Management
3 Elim. supermajority requirement for For For Management
business trans
4 Elim. supermajority requirement for 60; For For Management
business trans
5 Ratify selection of auditors For For Management
6 SP-Review or promote animal welfare Against Against Shareholder
7 SP-Review or curb bioengineering Against Against Shareholder
8 SP-Restrict executive compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP &# 160; Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For & #160; Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1 .6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve 0;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For &# 160; For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frede rick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 60; Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION 60;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards &# 160; Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III 60; For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward 60; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------- - -----------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID:& #160; 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For Fo r Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Law rence Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray 60; For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against&# 160; Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson 60; For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Ma nagement
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
------------------------------------------------- - -------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101 &# 160;
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For ; Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For ; Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 60; Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For F or Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Roya l, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Greenhouse Gas Emissions 60; Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW & #160; Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For ; For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors &# 160; For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106 0;
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------------------------------------- - -------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Robe rt C. Oelkers For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Company Specific-Remove Provision For For 0; Management
Specifying Number of Directors
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For Did Not Management
Vote
1.2 Elect Director Richard H. Brown For Did Not Management
Vote
1.3 Elect Director Curtis J. Crawford For Did Not Management
&# 160; Vote
1.4 Elect Director John T. Dillon For Did Not Management
60;Vote
1.5 Elect Director Eleuthere I. du Pont For Did Not Management
Vote
1.6 Elect Director Charles O. Holliday, Jr. For Did Not Management
Vote
1.7 Elect Director Lois D. Juliber For Did Not Management
Vote
1.8 Elect Director Masahisa Naitoh For Did Not Management
0; Vote
1.9 Elect Director Sean O'Keefe For Did Not Management
& #160; Vote
1.10 Elect Director William K. Reilly For Did Not Management
Vote
1.11 Elect Director Charles M. Vest For Did Not Management
Vote
2 Ratify Auditors ; For Did Not Management
Vote
3 Review Executive Compensation Against Did Not Shareholder
Vote
4 Report on Genetically Modified Organisms Against Did Not Shareholder
60; Vote
5 Performance-Based Against Did Not Shareholder
& #160; Vote
6 Report on Feasibility of Phasing out PFOA Against Did Not Shareholder
Vote
7 Report on Security of Chemical Facilities Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN &# 160; Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For F or Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK & #160; Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For 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 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 Against Shareholder
Compensation
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 �� &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Dire ctor 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&# 160; 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 0; For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
ENTERGY CORP. 0;
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
R ecord Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For ; Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White 0; For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: MAY 2, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Edward A. Brennan For For Management
2.02 Elect Bruce DeMars For For Management
2.03 Elect Nelson A. Diaz For For Management
2.04 Elect John W. Rowe For For Management
2.05 Elect Ronald Rubin For For Management
3 Increase authorized common stock For For Management
4 Ratify selection of auditors For For Management
5 Adopt the 2006 Long-Term Incentive Plan For For Management
6 Adopt the Employee Stock Purchase Plan For For Management
For Unincorporated Subsidiaries
7 Adjourn meeting For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander For For Management
1.02 Elect Geoffrey T. Boisi For For Management
1.03 Elect Joan E. Donoghue For For Management
1.04 Elect Michelle Engler&# 160; For For Management
1.05 Elect Richard Karl Goeltz For For Management
1.06 Elect Thomas S. Johnson For For Management
1.07 Elect William M. Lew is Jr For For Management
1.08 Elect Eugene M. McQuade For For Management
1.09 Elect Shaun F. O'Malley For For Management
1.10 Elect Ronald F. Poe &# 160; For For Management
1.11 Elect Stephen A. Ross For For Management
1.12 Elect Richard F. Syron For For Management
1.13 Elect William J. Turner For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES INC
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Meyer Feldberg For For Management
2.02 Elect Terry J. Lundgren For For Management
2.03 Elect Marna C. Whittington For For Management
3 Repeal classified board For For Management
4 Ratify selection of 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
Conc urrently Serve
--------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type : A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For For Management
1.02 Elect August A. Busch IV For For Management
1.03 Elect John A. Edwardson For For Management
1.04 Elect Judith L. Estrin For For Management
1.05 Elect J. Kenneth Glass For For Management
1.06 Elect Philip Greer 0; For For Management
1.07 Elect J.R. Hyde III For For Management
1.08 Elect Shirley A. Jackson For For Management
1.09 Elect Charles T. Manatt 0; For For Management
1.10 Elect Frederick W. Smith For For Management
1.11 Elect Joshua I. Smith For For Management
1.12 Elect Paul S. Walsh For For Management
1.13 Elect Peter S. Willmott For For Management
2 Add shares to the Incentive Stock PLan For For Management
3 Ratify selection of auditors & #160; For For Management
4 SP-Eliminate supermajority provision Against Against Shareholder
5 SP-Review political spending or lobbying Against Against Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 0; Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker:& #160; FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
FORD MOTOR COMPANY & #160;
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II 0; For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoogian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Homer A. Neal For For Management
1.10 Elect Director Jorma Ollila For For Management
1.11 Elect Director Robert E . Rubin For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Ex ecutive Against Against Shareholder
Compensation
4 Report Influence on Government Regulation Against Against Shareholder
of Fuel Economy Standards & #160;
5 Provide for Cumulative Voting Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues &# 160;
7 Company-Specific -- Approve Against Against Shareholder
Recapitalization Plan 60;
8 Scientific Report on Global Warming Against Against Shareholder
9 EEOC - Exclude Reference to Privacy Against Against Shareholder
Issues Related to Sexual Interests,
Activities or Orientation
10 Separate Chairman and CEO Positions Against Against Shareholder
------------------------------------- - -------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105 &# 160;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 ; Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy & #160; For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Jerome B. York For For Manageme nt
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Global Warming Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Claw-back of Payments under Restatements Against Against Shareholder
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meet ing Type: Annual
Record Date: MAR 24, 2006
# Proposal 0; 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 & #160; 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
--------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: S
Record Date: MAY 27, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra & #160; 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 For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC. ;
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2006 Meeting Type: Annual 60;
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Biggs For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Gene E. Little For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Did Not Management
Vote &# 160;
1.2 Elect Director P. Nachtigal For Did Not Management
Vote
1.3 Elect Director R.J. Swift For Did Not Management
Vote
2 Ratify Auditors 60; For Did Not Management
Vote
-- - ------------------------------------------------------------------------------
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 Managemen t
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 60; Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy F or For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 ; Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 0; For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 11, 2005
# Prop osal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard T. Liebhaber For For Management
1.02 Elect Casimir S. Skrzypczak For For Management
2 Approve reverse stock split For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108 & #160;
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For 60; Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For &# 160; 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 For Management
1.9 Elect Director John W. Kessler 60; 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 0; Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Ma nagement
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against &# 160; Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP ;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth Levy For For Management
1.02 Elect Jon D. Tompkins For 60; For Management
1.03 Elect Lida Urbanek For For Management
2 Adopt the Performance Bonus Plan For For Management
3 Ratify selection of auditors For 60; For Management
4 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation 60;
--------------------------------------------------------------------------------
LIMITED BRANDS & #160;
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner &# 160; For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. 60;
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia ; For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For & #160; Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Securi ty ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
---------------------------------------------- - ----------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108 & #160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch 0; For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP 0;
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP &# 160;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For M anagement
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For ; For Management
2.01 Elect Marsha Johnson Evans For For Management
2.02 Elect David B. Rickard For For Management
2.03 Elect Joyce M. Roche For 60; For Management
2.04 Elect R. Dean Wolfe For For Management
3 Repeal classified board For For Management
4 Ratify selection of auditors Fo r For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: S
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For 0; Management
--------------------------------------------------------------------------------
MCKESSON CORP 0;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marie L. Knowles &# 160; For For Management
1.02 Elect Jane E. Shaw For For Management
1.03 Elect Richard F. Syron For For Management
2 Adopt the 2005 Stock Plan For For Management
3 Adopt the 2005 Management Incentive Plan For For Management
4 Ratify selection of auditors For For Management
5 SP-Independent board chairman 60; Against Against Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2 006
# 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 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
of Directors
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane 0; For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. 60;
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven R. Appleton &# 160; For For Management
1.02 Elect James W. Bagley For For Management
1.03 Elect Mercedes Johnson For For Management
1.04 Elect Robert A. Lothrop &# 160; For For Management
1.05 Elect Lawrence N. Mondry For For Management
1.06 Elect Gordon C. Smith For For Management
1.07 Elect William P. Weber & #160; For For Management
2 Add shares to the 2004 Equity Incentive For For Management
Plan &# 160;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MOLEX INC 0;
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 28, 2005 Meeting T ype: A
Record Date: SEP 2, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Krehbiel Jr. For For Management
1.02 Elect Dr. Robert J. Potter For For Management
1.03 Elect Edgar D. Jannotta ; For For Management
1.04 Elect Donald G. Lubin For For Management
1.05 Elect David L. Landsittel For For Management
2 Amend Stock Incentive Plan &# 160; For For Management
3 Adopt the 2005 Employee Stock Award Plan For For Management
4 Adopt the 2005 Employee Stock Purchase For For Management
Plan &# 160;
5 Adopt the 2005 Incentive Stock Option For For Management
Plan &# 160;
6 Adopt the 2000 Long-Term Stock Plan For For Management
7 Ratify selection of auditors For For Management
----------------------------------- - ---------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO. 0;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual &# 160;
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast 0; 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 0; Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY 0;
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack ; For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Manageme nt
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 Direc tor Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Ar ticles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Sharehol der
Control) to shareholder Vote
--------------------------------------------------------------------------------
MYLAN LABORATORIES
Ticker: MYL Security ID: 628530107
M eeting Date: OCT 28, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Milan Puskar For For Management
1.02 Elect Robert J. Coury For For Management
1.03 Elect Wendy Cameron For For Management
1.04 Elect Neil Dimick For For Management
1.05 Elect Douglas J. Leech For For Management
1.06 Elect Joseph C. Maroon For For Management
1.07 Elect Rodney L. Piatt For For Management
1.08 Elect C. B. Todd For For M anagement
1.09 Elect Randall L. Vanderveen For For Management
2 Ratify selection of auditors For For Management
----------------------------------------- - ---------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For ; Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: JUN 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Beauchamp For For & #160; Management
1.02 Elect Jeffery A. Smisek For For Management
1.03 Elect James D. Woods For For Management
2 Ratify selection of auditors For Fo r Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. &# 160;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For 60; For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors&# 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, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe 0; 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 Fo r 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 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI & #160; 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 0; For Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ti cker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Man agement
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1. 9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORT HROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meetin g Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For&# 160; Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
------------------------------------------------------------ - --------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104 &# 160;
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven Chu For For Management
1.02 Elect Harvey C. Jones &# 160; For For Management
1.03 Elect William J. Miller For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101 60;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Monte R. Haymon For For ; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 27, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Ulrich Haynes Jr. For For Management
1.02 Elect Edwin W. Martin Jr. For For Management
1.03 Elect Marcus Wilson For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP 60;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: A
Record Date: AUG 31, 200 5
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William E. Kassling For For Management
1.02 Elect Peter W. Likins For For Management
1.03 Elect Joseph M. Scaminace For For Management
1.04 Elect Wolfgang R. Schmitt For For Management
2 Ratify selection of auditors For For Management
3 Adopt the Performance Bonus Plan For For Management
4 SP-Repeal classified board Against For Shareholder
--------------------------------------------------------------------------------
PEOPLES ENERGY CORP. & #160;
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain For For Management
1.8 Elect& #160; Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thomas M. Patrick For For Management
1.11 Elect Director Richard P. Toft For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal &# 160; 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 & #160; For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CORP. 0;
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual 60;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan 0;
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Davis For For Management
1.2 Elect Director Pamela Grant For For Management
1.3 Elect Director Martha O. Hesse For For Management
1.4 Elect Director William S. Jamieson, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. &# 160;
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 60; 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 60; For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. 0;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: &# 160; PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For For Management
1.2 Elect Director W. Steven Jones ; For For Management
1.3 Elect Director Theresa M. Stone For For Management
1.4 Elect Director Edwin B. Borden For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For Management
1.7 Elect Director Richard L. Daugherty For For Management
1.8 Elect Director Harris E. DeLoach, Jr. For For Management
2 &# 160; Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Elect Director by For For Management
Majorit y Vote
5 Improve Security at Nuclear Facilities Against Against Shareholder
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker: PVN &# 160; Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: S
Record Date: AUG 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting & #160; For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP ;
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Conrad K. Harper For For Management
2.02 Elect Shirley A. Jackson For For Management
2.03 Elect Thomas A. Renyi For For Management
3 Ratify selection of auditors For For Management
4 Adjourn meeting For For Management
5 SP-Restrict executive compensation Against Against Shareholder
--------------------------------------------------------------------------------
PULTE HOMES INC. ;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. R eznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election 0; Against Against Shareholder
of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Provide for Cumulative Voting 60; Against Against Shareholder
6 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect H. K. Desai For For Management
1.02 Elect Joel S. Birnbaum For For Management
1.03 Elect Larry R . Carter For For Management
1.04 Elect James R. Fiebiger For For Management
1.05 Elect Balakrishnan S. Iyer For For Management
1.06 Elect Carol L. Miltner For For Management
1.07 Elect George D. Wells For For Management
2 Adopt the 2005 Performance Incentive Plan For For Management
3 Ratify selection of auditors ; For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. & #160;
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For&# 160; 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 Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Dir ector Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote ;
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. &# 160;
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 & #160; For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
---------------------------------------- - ----------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For & #160; Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For ; Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote &# 160;
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director Susan W. Matlock For For Management
1.3 Elect Director Michael S. Stames 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 �� Declassify the Board of Director s Against For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC 60;
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Thomas C. Wajnert For For 0; Management
2 Ratify Auditors For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking Against Against Shareholder
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For ; Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC. 0;
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# 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 60; For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas 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&# 160; Management
1.4 Elect Director William G. Reed, Jr For For Management
1.5 Elect Director Paula Rosput Reynolds For For Management
1.6 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC. ;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For ; Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance & #160; Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients &# 160;
16 Issue Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107 &# 160;
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone 60; For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA INC ��
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 15, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David W. Dorman For 0; For Management
1.02 Elect William E. Kassling For For Management
1.03 Elect Mylle H. Mangum For For Management
2 Ratify selection of auditors For For& #160; Management
3 Reapprove option/bonus plan for OBRA For For Management
4 Adopt the 2005 Equity Plan for For For Management
Non-Employee Directors 0;
--------------------------------------------------------------------------------
SEMPRA ENERGY 60;
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date : JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Jack D. Michaels For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107 &# 160;
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For ; For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO & #160; 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 0; 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 Willia m 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 60; For For Management
--------------------------------------------------------------------------------
SPRINT CORP 60;
Ticker: FON Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2 Authorize dual class common stock For For Management
3 Amend authorized common stock For For Management
4 60; Approve merger/acquisition For For Management
5 Adjourn meeting For For Management
6.01 Elect Gordon M. Bethune For For Management
6.02 Elect E. Linn Draper Jr. For For Management
6.03 Elect James H. Hance Jr. For For Management
6.04 Elect Deborah A. Henretta For For Management
6.05 Elect Irvine O. Hockaday Jr. For For Management
6.06 Elect Linda Koch Lorimer For For Management
6.07 Elect Gerald L. Storch For For Management
6.08 Elect William H. Swanson For For Management
7 Ratify selection of auditors For For Management
8 SP - Approve extra benefits under SERPs Against Against Shareholder
--------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 79286010 8
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For ; Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie 60; For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors �� For 0; For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions 0; Against Against Shareholder
--------------------------------------------------------------------------------
SUN MICROSYSTEMS INC ;
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: AUG 2 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Scott G. McNealy 60; For For Management
1.02 Elect James L. Barksdale For For Management
1.03 Elect Stephen M. Bennett For For Management
1.04 Elect L. John Doerr &# 160; For For Management
1.05 Elect Robert J. Fisher For For Management
1.06 Elect Michael E. Lehman For For Management
1.07 Elect Patricia E. Mitchell 60; For For Management
1.08 Elect M. Kenneth Oshman For For Management
1.09 Elect Naomi O. Seligman For For Management
2 Ratify selection of auditors 0; For For Management
3 SP-Award performance-based stock options Against Against Shareholder
4 SP-Redeem or vote on poison pill Against Against Shareholder
----------------------------------------------- - ---------------------------------
SUNGARD DATA SYSTEMS INC
Ticker: SDS Security ID: 867363103 & #160;
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting ; For For Management
3.01 Elect Gregory S. Bentley For For Management
3.02 Elect Michael C. Brooks For For Management
3.03 Elect Cristobal Conde 60; For For Management
3.04 Elect Ramon de Oliveira For For Management
3.05 Elect Henry C. Duques For For Management
3.06 Elect Albert A. Eisenstat For For Management
3.07 Elect Bernard Goldstein For For Management
3.08 Elect Janet B. Haugen For For Management
3.09 Elect Robert.E. King &# 160; For For Management
3.10 Elect James L. Mann For For Management
3.11 Elect Malcolm I. Ruddock For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SUNOCO, INC. ;
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Direct or T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff ; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI 0; Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll &# 160; For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Managem ent
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For 60; For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security I D: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
------------------------------------------------------- - -------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEKTRONIX INC 0;
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 22, 2005 Meeting Type: A & #160;
Record Date: JUL 18, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Pauline Lo Alker For For Management
1.02 Elect A. Gary Ames For For Management
1.03 Elect Gerry B. Cameron For For Management
1.04 Elect David N. Campbell For For Management
1.05 Elect Frank C. Gill For For Management
1.06 Elect Merrill A. McPeak & #160; For For Management
1.07 Elect Robin L. Washington For For Management
1.08 Elect Richard H. Wills For For Management
1.09 Elect Cyril J. Yansouni 60; For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Incentive Plan For For Management
4 Amend employee stock purchase plan For For 60; Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. 0;
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For ; For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP. &# 160;
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Manage ment
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TEXTRON INC. 60;
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For For Management
2 Rat ify Auditors For For Management
3 Report on Depleted Uranium Weapons Against Against Shareholder
Components 60;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100 0;
Meeting Date: NOV 14, 2005 Meeting Type: A
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank J. Borelli For For Management
1.02 Elect Reginald K. Brack Jr. For For Management
1.03 Elect Jill M. Considine For For Management
1.04 Elect Richard A. Goldstein For For Management
1.05 Elect H. John Greeniaus For For Management
1.06 Elect Michael I. Roth For For Management
1.07 Elect J. Phillip Samper For For Management
1.08 Elect David M. Thomas For & #160; For Management
2 Adopt the 2006 Employee Stock Purchase For For Management
Plan
3 Ratify selection of auditors For For Management
4 SP-Study sale or spin-off Against For Shareholder
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103 &# 160;
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elec t Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson 0; For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against 60; Shareholder
Welfare Standards
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patri ck T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors & #160; Against Against Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erro ll 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 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 Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. 60;
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director John P. Suma & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For & #160; For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman ; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against &# 160; For Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
--------------------------------------------------------------------------------
UNOCAL CORP
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: S
Record Date: JUN 29, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION & #160;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
3 Engagement With Proponents of Shareholder Against Against Shareholder
Proposals Sup ported by a Majority Vote
--------------------------------------------------------------------------------
VALERO ENERGY CORP 0;
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: S 60;
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For 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 & #160; 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 Against Shareholder
of Directors &# 160;
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against 60; Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Ag ainst Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP. ;
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith 0; For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For ; Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For &# 160; Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors &# 160; 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
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------- - -----------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP. 0;
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director David L. Swift For For Management
1.5 Elect Director Michael A. Todman For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. P atricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
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 & #160; 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 & #160;
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For For Management
================================= LEISURE FUND =================================
4KIDS ENTERTAINMENT, INC. &# 160;
Ticker: KDE Security ID: 350865101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richa rd Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn ; For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTIVISION INC
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Kotick For For Management
1.02 Elect Brian G. Kelly For For Management
1.03 Elect Ronald Doornink For For Management
1.04 Elect Robert J. Corti For For Management
1.05 Elect Barbara S. Isgur For For Management
1.06 Elect Robert J. Morgado For For Management
1.07 Elect Peter J. Nolan For For Management
1.08 Elect Richard Sarnoff For For Management
2 Adopt the 2003 Incentive Plan For For Management
3 Add shares to the 2002 Employee Stock For For Management
Purchase Plan & #160;
4 Approve other business For For Management
--------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Manageme nt
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 ; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method 0;
of Poultry Slaughter
--------------------------- - -----------------------------------------------------
ARCTIC CAT INC
Ticker: ACAT Security ID: 039670104 &# 160;
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Dondelinger For For Management
1.02 Elect William I. Hagen 60; For For Management
1.03 Elect Kenneth J. Roering For For Management
--------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Faiss For For Management
1.2 Elect Director Robert M. Haddock For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP. 0;
Ticker: BFT Security ID: 05873K108
Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langshur 0; For For Management
1.2 Elect Director Charles J. Burdick For For Management
1.3 Elect Director Barry R. Elson For For Management
2 Approve Omnibus Stock Plan For& #160; For Management
3 Ratify Auditors For For Management
4 Company-Specific.Board-Related/Amend Abstain Abstain Shareholder
Articles/ByLaw Provisions 60;
5 Other Business For For Management
1.1 Elect Director Charles J. Burdick For Did Not Management
0; Vote
1.2 Elect Director Barry R. Elson For Did Not Management
; Vote
1.3 Elect Director Don R. Kornstein For Did Not Management
Vote ;
2 Company-Specific.Board-Related/Amend For Did Not Shareholder
Articles/ByLaw Provisions Vote
3 Approve Omnibus Stock Plan Against Did Not Managem ent
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Other Business For Did Not Management
& #160; Vote
1 Elect Director Charles J. Burdick None Did Not Management
(Nominated By Bally & Pardus) Vote 60;
2 Elect Director Barry R. Elson (Nominated None Did Not Management
By Bally & Pardus) Vote
3 Elect Director Don R. Kornstein None 0; Did Not Management
(Nominated By Pardus) Vote
4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder
and President ; Vote
5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder
Officers Vote
6 Company-Specific.Board-Related/Remove For Did Not Shareholder
Officers of the Company Vote
7 Company-Specific.Board-Related/Removal of For Did Not Shareholder
Paul A. Toback& #160; Vote
8 Company-Specific.Board-Related/Amend None Did Not Shareholder
Articles/ByLaw Provisions Vote
9 Approve Omnibus Stock Plan Against Did Not Management
Vote
10 Ratify Auditors & #160; None Did Not Management
Vote
11 Other Business ; For Did Not Management
Vote
--------------------------------------- - -----------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Luther W. Mack, Jr. For For Management
1.5 Elect Director Billy G. McCoy For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL INC
Ticker: 0; EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas H. Brooks For For Management
1. 02 Elect Robert M. Gates For For Management
1.03 Elect Marvin J. Girouard For For Management
1.04 Elect Ronald Kirk For For Management
1.05 Elect George R. Mrkonic Jr. For For Management
1.06 Elect Erle Nye For For Management
1.07 Elect James E. Oesterreicher For For Management
1.08 Elect Rosendo G. Parra For For Management
1.09 Elect Cece Smith For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Stock Option and For For Management
Incentive Plan
4 Add shares to the 1999 Stock Option and For For 60; Management
Incentive Plan
5 Adopt the Performance Share Plan For For Management
6 Adopt the Restricted Stock Unit Plan & #160; For For Management
7 Reapprove option/bonus plan for OBRA For For Management
--------------------------------------------------------------------------------
BR UNSWICK CORP.
Ticker: BC Security ID: 117043109
Mee ting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For 0; Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. 60;
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows ; For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For 0; Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 & #160; Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP. & #160;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison 60; For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Ma nagement
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1 .8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For&# 160; For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION ;
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED &# 160;
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC. &# 160;
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: 0; CBRL Security ID: 12489V106
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James D. Carreker For For Management
1.02 Elect Ro bert V. Dale For For Management
1.03 Elect Richard J. Dobkin �� For For Management
1.04 Elect Robert C. Hilton For For Management
1.05 Elect Charles E. Jones Jr. For For Management
1.06 Elect B.F. Lowery For For Management
1.07 Elect Martha M. Mitchell For For Management
1.08 Elect Erik Vonk For For Management
1.09 Elect Andrea M. Weiss For For Management
1.10 Elect Jimmie D. White For For Management
1.11 Elect Michael A. Woodhouse For For Management
2 Ratify selection of auditors For For Management
-------------------------------------------------------------------- - ------------
CBS CORP
Ticker: CBS.A Security ID: 0; 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Managemen t
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 El ect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone 0; For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Restricted For For Management
Stock Plan 0;
6 Company-Specific -- Adopt a Against Against Shareholder
Recapitalization Plan ;
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Kransdorf For For Management
1.2 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. &# 160;
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 1, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Fiona Dias For For Management
1.2 Elect Director C.A. Ledsinger, Jr For For Management
1.3 Elect Director Larry R. Levitan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
CKX INC
Ticker: CKXE ; Security ID: 12562M106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director Michael G. Ferrel For For Management
1.3 Elect Director Simon Fuller For For Management
1.4 Elect Director Mitchell J. Slater For For Management
1.5 Elect Director Howard J. Tytel For For Management
1.6 Elect Director Edwin M. Banks For For Management
1.7 Elect Director Edward Bleier For For Management
1.8 Elect Director Jerry L. Cohen For For Management
1.9 & #160; Elect Director Carl D. Harnick For For Management
1.10 Elect Director Jack Langer For For Management
1.11 Elect Director John D. Miller For For Management
1.12 Elect Director Bruce Morrow &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS INC
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard L. Berry For For Management
1.02 Elect Odie C. Donald For For Management
1.03 Elect David H. Hughes For For Management
1.04 Elect Charles A. Ledsinger Jr. For For Management
1.05 Elect Joe R. Lee For For Management
1.06 Elect William M. Lewis Jr For For Management
1.07 Elect Connie Mack III For For Management
1.08 Elect Andrew H. Madsen For For Management
1.09 Elect Clarence Otis Jr. For For Management
1.10 Elect Michael D. Rose For For Management
1.11 Elect Maria A. Sastre For For Manageme nt
1.12 Elect Jack A. Smith For For Management
1.13 Elect Blaine Sweatt III For For Management
1.14 Elect Rita P. Wilson For For & #160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 10, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Paul G. Allen For For Management
1.4 Elect Director Karl M. von der Heyden For For Management
1.5 Elect Director David Geffen For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myh rvold For For Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For For Management
1.10 Elect Director Judson C. Green For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For &# 160; For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 6, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher For For Management
1.02 Elect Leonard S. Coleman Jr. For For Management
1.03 Elect Gary M. Kusin For For Management
1.04 Elect Gregory B. Maffei F or For Management
1.05 Elect Timothy Mott For For Management
1.06 Elect Vivek Paul For For Management
1.07 Elect Robert W. Pittman ; For For Management
1.08 Elect Lawrence F. Probst III For For Management
1.09 Elect Linda J. Srere For For Management
2 Add shares to the 2000 Equity Incentive For & #160; For Management
Plan
3 Add shares to the 2000 Employee Stock For For Management
Purchase Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord Ii For For Management
1.2 Elect Director E. Gordon Gee For ; For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP & #160;
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 1, 2005 Meeting Type: A ;
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponso r
1.01 Elect Paget L. Alves For For Management
1.02 Elect Jeremy Hanley For For Management
1.03 Elect Anthony Ruys For ; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 0;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect D irector John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For 0; Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
HILTON HOTELS CORP. 60;
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Garvey For For Management
1.2 Elect Director Peter M. George For For Management
1.3 Elect Director Barron Hilton For For Management
1.4 Elect Director John L. Notter & #160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
ISLE OF CAPRI CASINOS INC
Ticker: ISLE Security ID: 464592104 0;
Meeting Date: OCT 7, 2005 Meeting Type: A
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard Goldstein For For Management
1.02 Elect Robert S. Goldstein For For 0; Management
1.03 Elect Emanuel Crystal For For Management
1.04 Elect Alan J. Glazer For For Management
1.05 Elect W. Randolph Baker For For Management
1.06 Elect Jeffrey D. Goldstein For For Management
1.07 Elect John G. Brackenbury For For Management
2 Add shares to the 2000 Long-Term Stock For For Management
Incentive Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX& #160; Security ID: 466367109
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 28, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Anne B. Gust & #160; For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For & #160; Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director L. Robert Payne For For Management
1.8 Elect Director David M. Tehle For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC INC
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jack Friedman For For Management
1.02 Elect Stephen G. Berman For For Management
1.03 Elect Dan Almagor For For Management
1.04 Elect David C. Blatte For For Management
1.05 Elect Robert E. Glick For For Management
1.06 Elect Michael G. Miller For For Management
1.07 Elect Murray L. Skala For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KERZN ER INTERNATIONAL LTD
Ticker: KZL Security ID: P6065Y107
Meeting Date: JUL 19, 2005 Meeting Type: A & #160;
Record Date: JUN 3, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Solomon Kerzner For For Management
1.02 Elect Butch Kerzner For For Management
1.03 Elect Peter N. Buckley & #160; For For Management
1.04 Elect Hamed Kazim For For Management
1.05 Elect Howard Marks For For Management
1 .06 Elect Eric B. Siegel For For Management
1.07 Elect Stephen M. Ross For For Management
1.08 Elect Heinrich von Rantzau For For Management
2 Appoint outside auditors For For Management
3 Approve stock option plan For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103 &# 160;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For �� For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meetin g Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Weidner For For Management
1.2 Elect Director Michael A. Leven For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT
Ticker: Security ID: 535919203
Meeting Date: SEP 13, 2005 Meeting Type: A
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Norman Bacal For For Management
1.02 Elect Michael Burns For For Management
1.03 Elect Drew Craig For For Management
1.04 Elect Arthur Evrensel For For Management
1.05 Elect Jon Feltheimer For For Management
1.06 Elect Morley Koffman For For Management
1.07 Elect Harald H. Ludwig For For Management
1.08 Elect G. Scott Paterson For For Management
1.09 Elect Daryl Simm For 60; For Management
1.10 Elect Hardwick Simmons For For Management
1.11 Elect Brian V. Tobin For For Management
2 Appoint auditors and set their fees For For 60; Management
--------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Lasorda For For Manage ment
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Arad For For Management
1.2 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: M AT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan &# 160; For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For Fo r Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors 60; For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions 0;
5 Performance-Based Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson ; For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients 0;
--------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 7, 2005 Meeting Type: A
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1. 01 Elect Michael P. Hoopis For For Management
1.02 Elect Vernon L. Fotheringham For For Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For For Management
1.2 Elect Director Robert H. Baldwin For For Management
1.3 Elect Director Willie D. Davis For For Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez & #160; For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director J. Terrence Lanni For For & #160; Management
1.10 Elect Director Rose Mckinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Ronald M. Popeil For For Management
1.1 3 Elect Director John T. Redmond For For Management
1.14 Elect Director Melvin B. Wolzinger For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP INC
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edson R. Arneault For For Management
1.02 Elect Robert A. Blatt For For Management
1.03 Elect James V. Stanton For For Management
1.04 Elect Donald J. Duffy For For Management
1.05 Elect L.C. Greenwood For For Management
1.06 Elect Richard Delatore For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105 ;
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1 .3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NAUTILUS INC ;
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann ; For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For 0; Management
1.8 Elect Director Diane L. Neal For For Management
1.9 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O CHARLEYS INC. 0;
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For 60; For Management
1.2 Elect Director Robert J. Walker For For Management
--------------------------------------------------------------------------------
OSI RESTAURANT PA RTNERS INC
Ticker: OSI Security ID: 689899102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Allen, III For For Management
1.2 Elect Director Debbi Fields For For Management
1.3 Elect Director Thomas A. James For For Management
1.4 Elect Director Chris T. Sullivan For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For & #160; Management
4 Amend Deferred Compensation Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: & #160; PFCB Security ID: 69333Y108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. 0; For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Manage ment
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102& #160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For 60; For Management
1.2 Elect Director John M. Jacquemin For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 10, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timo thy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 19, 2005 Meeting Type: A &# 160;
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.01 Elect Steven P Jobs For For Management
1.02 Elect Edwin E. Catmull For For Management
1.03 Elect Skip M. Brittenham For For &# 160; Management
1.04 Elect Susan L. Decker For For Management
1.05 Elect Joseph A. Graziano For For Management
1.06 Elect Lawrence B. Levy For For & #160; Management
1.07 Elect Joe Roth For For Management
1.08 Elect Larry W. Sonsini For For Management
2 Ratify selection of auditors For 0; For Management
--------------------------------------------------------------------------------
PIXAR, INC. &# 160;
Ticker: PIXR Security ID: 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC. & #160;
Ticker: PII Security ID: 731068102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Pierer For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director Richard A. Zona For For Management
1.4 Elect Director Annette K. Clayton & #160; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
--------------------------------------------------------------------------------
POOL CORP. ;
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 9, 2006 Meeting Typ e: Annual
Record Date: MAR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For 0; Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Ro bert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd ; For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Howell For For& #160; Management
1.2 Elect Director James T. Rothe For For Management
1.3 Elect Director J. Taylor Simonton For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Campbell For For Management
1.2 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109 ;
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For & #160; Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 &# 160; Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: & #160; SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A . Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For 0; For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LTD
Ticker: Security ID: 81941Q203
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: SEP 9, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tianqiao Chen For For Management
1.02 Elect Jun Tang For For Management
1.03 Elect Danian Chen For For Management
1.04 Elect Qianqian Luo For For Management
1.05 Elect Jingsheng Huang For For Management
1.06 Elect Dr. Chengyu Xiong For For Management
1.07 Elect W. Mark Evans & #160; For For Management
1.08 Elect Haibin Qu For For Management
1.09 Elect Shujun Li For For Management
2 Appr ove stock option plan For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual 60;
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2006 Meeting Type: Annual 60;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Frank E. Richardson For For Management
1.3 Elect Director Kathryn L. Taylor For For Management
2 Increase Authorized Common Stock ; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business& #160; For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP. 60;
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual & #160;
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 El ect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis For For Management
2 Ratify Auditors 0; For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: 0; SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect 0; Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For ; Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For &# 160; Management
4 Approve Executive Incentive Bonus Plan For For �� Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Rec ord Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service 0; For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director Richard T. Cunniff For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against &# 160; Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For 0; For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenn eth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Man agement
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey ; For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For ; For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab Ii For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Russell V Umphenour, Jr For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAIL RESORTS INC
Ticker: MTN Security ID: 91879Q109 & #160;
Meeting Date: DEC 14, 2005 Meeting Type: A
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adam M. Aron For For Management
1.02 Elect John J. Hannan For For ; Management
1.03 Elect Roland A. Hernandez For For Management
1.04 Elect Robert A. Katz For For Management
1.05 Elect Joe R. Micheletto For For 60; Management
1.06 Elect John F. Sorte For For Management
1.07 Elect William P. Stiritz For For Management
2 Ratify selection of auditors For ; For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For 0; For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone 0; For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE 0;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson ; For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For 60; 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 Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For &# 160; For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. 60;
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 4 , 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. ; For For Management
1.2 Elect Director Len Blavatnik For For Management
1.3 Elect Director Shelby W. Bonnie For For Management
1.4 Elect Director Richard Bressler For For Management
1.5 Elect Director Charles A. Brizius For For Management
1.6 Elect Director John P. Connaughton For For Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 0; Elect Director Seth W. Lawry For For Management
1.9 Elect Director Thomas H. Lee For For Management
1.10 Elect Director Ian Loring For For Management
1.11 Elect Director Jonathan M. Nelson 0; For For Management
1.12 Elect Director Mark Nunnelly For For Management
1.13 Elect Director Scott M. Sperling For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer &# 160; For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
-------------------------------------------------------- - ------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kramer For For Management
1.2 Elect Director John A. Moran For For Manageme nt
1.3 Elect Director Elaine P. Wynn For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC. & #160;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual ;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen& #160; For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For & #160; Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(G MO)
6 Report on Animal Welfare Standards Against Against Shareholder
============================ MID-CAP ADVANTAGE FUND ============================
3COM CORP
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Claflin & #160; For For Management
1.02 Elect Julie St. John For For Management
1.03 Elect Paul G. Yovovich For For Management
2 Add shares to the 2003 Stock Plan & #160; For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For 0; For Management
1.4 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION INC
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: A
Record Date: JUL 18, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Kotick For For Management
1.02 Elect Brian G. K elly For For Management
1.03 Elect Ronald Doornink For For Management
1.04 Elect Robert J. Corti For For Management
1.05 Elect Barbara S. Isgur For For Management
1.06 Elect Robert J. Morgado For For Management
1.07 Elect Peter J. Nolan For For Management
1.08 Elect Richard Sarnoff For For Management
2 Adopt the 2003 Incentive Plan For For Management
3 Add shares to the 2002 Employee Stock For For Management
; Purchase Plan
4 Approve other business For For Management
--------------------------------------------------------------------------------
ACXIOM CORP
Ticker: ACXM ; Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Dillard II For For Management
1.02 Elect Harry C. Gambill 0; For For Management
1.03 Elect Thomas F. McLarty III For For Management
2 Amend Stock Incentive Plan For For Management
3 Adopt the 2005 Stock Pu rchase Plan For For Management
--------------------------------------------------------------------------------
ADESA INC 60;
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis O. Green For For Management
1.2 Elect Director Nick Smith For For Management
1.3 Elect Director Deborah L. Weinstein For For Management
2 Declassify the Board of D irectors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC. 60;
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount 0; For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For Fo r Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For& #160; Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC 60;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For &# 160; For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For & #160; For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For & #160; For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman 60; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For ; For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter ;
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. 60;
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun& #160; For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King 0; For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw 0; For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: JUN 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frances D. Cook For For Management
1.02 Elect Gilbert F. Decker For For Management
1.03 Elect Ronald R. Fogleman For For Management
1.04 Elect David E. Jeremiah For For Management
1.05 Elect Roman Martinez IV For For Management
1.06 Elect Daniel J. Murphy Jr. For For Management
1.07 Elect Robert W. RisCassi For For Management
1.08 Elect Michael T. Smith For For Management
1.09 Elect William G. Van Dyke For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Incentive Plan For For Management
4 SP-Review military contracting criteria Against Against Shareholder
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For 60; For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Manageme nt
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 60; Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP
Ticker: ACF Security ID: 03060R101 ;
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clifton H. Morris Jr. For For Management
1.02 Elect John R. Clay For For 60; Management
2 Extend Term of Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
------------------------------------- - -------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For & #160; Management
1.3 Elect Director Elizabeth R. Varet For For Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For 0; Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan &# 160; For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Wesley E. Cantrell For For Management
1.2 Elect Director Kay Krill For For Mana gement
1.3 Elect Director Barbara A. Turf For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC. ;
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method 60;
of Poultry Slaughter
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 60; Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes &# 160; For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC. 0;
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis Fo r For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
------ - --------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA &# 160; Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For For 60; Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For & #160; For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 El ect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Securit y ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For 60; Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ATMEL CORP. 0;
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos & #160; For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
AVNET INC
Ticker: AVT 60; Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eleanor Baum For For Management
1.02 Elect J. Veronica Biggins 0; For For Management
1.03 Elect Lawrence W. Clarkson For For Management
1.04 Elect Ehud Houminer For For Management
1.05 Elect James A. Lawrence & #160; For For Management
1.06 Elect Frank R. Noonan For For Management
1.07 Elect Ray M. Robinson For For Management
1.08 Elect Peter M. Smith am For For Management
1.09 Elect Gary L. Tooker For For Management
1.10 Elect Roy Vallee For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION & #160;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual 0;
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC. 0;
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual 60;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: A 0;
Record Date: SEP 9, 2005
# Proposal Mgt Rec ; Vote Cast Sponsor
1.01 Elect Bruce L. Downey For For Management
1.02 Elect Paul M. Bisaro For For Management
1.03 Elect Carole S. Ben-Maimon For & #160; For Management
1.04 Elect George P. Stephan For For Management
1.05 Elect Jack M. Kay For For Management
1.06 Elect Harold N. Chefitz F or For Management
1.07 Elect Richard R. Frankovic For For Management
1.08 Elect Peter R. Seaver For For Management
1.09 Elect James S. Gilmore III For 60; For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
3 ; Ratify selection of auditors For For Management
4 SP-Review or promote animal welfare Against Against Shareholder
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer &# 160; For For Management
1.4 Elect Director Peter G. Leemputte For For Management
1.5 Elect Director Ian J. McCarthy For For Management
1.6 Elect Director Maureen E. O'Connell For For Management
1.7 Elect Director Larry T. Solari For For Management
1.8 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan, Ph.D. For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management
1.4 Elect Director Glenn S. Schafer For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker : BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Den is A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For 60; For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL INC
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas H. Brooks For For Management
1.02 Elect Robert M. Gates For For Management
1.03 Elect Marvin J. Girouard For For Management
1.04 Elect Ronald Kirk For For Management
1.05 Elect George R. Mrkonic Jr. For For Management
1.06 Elect Erle Nye For For Management
1.07 Elect James E. Oesterreicher For For Management
1.08 Elect Rosendo G. Parra For For Management
1.09 Elect Cece Smith For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Stock Option and For For Management
Incentive Plan
4 Add shares to the 1999 Stock Option and For For Management
Incentive Plan & #160;
5 Adopt the Performance Share Plan For For Management
6 Adopt the Restricted Stock Unit Plan For For Management
7 Reapprove option/bonus plan for OBRA For ; For Management
--------------------------------------------------------------------------------
BRINKS COMPANY, THE & #160;
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Recor d Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray D. Martin For For Management
1.2 Elect Director Lawrence J. Mosner For For Management
1.3 Elect Director Roger G. Ackerman For For Management
1.4 Elect Director Betty C. Alewine For For & #160; Management
1.5 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C H ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W100 60;
Meeting Date: OCT 14, 2005 Meeting Type: S
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve stock split For For Management
2 Increase authorized common stock & #160; For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. & #160;
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser Fo r For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type : Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 �� Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP. & #160;
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For ; For Management
1.2 Elect Director Steven H. Lesnik For For Management
1.3 Elect Director Keith K. Ogata For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles/To Permit Stockholder to For For Management
Call A Special Meeting
4 Ratify Auditors & #160; For For Management
1.1 Elect Director R. Steven Bostic For Did Not Management
Vote
1.2 Elect Director James E. Copeland, Jr. For Did Not Management
Vote
1.3 Elect Director R. William Ide For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
; Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting Vote & #160;
4 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# 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
--------------------------------------------------------------------------------
CATALINA MARKETING CORP
Ticker: POS Security ID: 148867104
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 20, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick W. Beinecke For For Management
1.02 Elect L. Dick Buell For For Management
1.03 Elect Evelyn V. Follit For For Management
1.04 Elect Robert G. Tobin For For Management
2 Amend director stock award plan For For Management
3 Ratify selection of auditors For For Management
---------------------------------------------------------------------------- - ----
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104 & #160;
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106 0;
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James D. Carreker For For Management
1.02 Elect Robert V. Dale For For &# 160; Management
1.03 Elect Richard J. Dobkin For For Management
1.04 Elect Robert C. Hilton For For Management
1.05 Elect Charles E. Jones Jr. For For Ma nagement
1.06 Elect B.F. Lowery For For Management
1.07 Elect Martha M. Mitchell For For Management
1.08 Elect Erik Vonk For ; For Management
1.09 Elect Andrea M. Weiss For For Management
1.10 Elect Jimmie D. White For For Management
1.11 Elect Michael A. Woodhouse For 60; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For 0; For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For For Management
1.8 Elect Director Michael P. Krasny For For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellingto n For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Dir ector Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN &# 160; Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For 0; For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. & #160;
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For &# 160; For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
CHECKFREE CORP
Ticker: CKFR Security ID: 162813109 0;
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William P. Boardman For For Management
1.02 Elect James D. Dixon Fo r For Management
--------------------------------------------------------------------------------
CHEMTURA CORP & #160;
Ticker: CEM Security ID: 163893100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Roger L. Headrick For For Management
1.3 Elect Director Leo I. Higdon For For Management
1.4 Elect Director Jay D. Proops For 0; For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM &# 160; Security ID: 163893100
Meeting Date: JUL 1, 2005 Meeting Type: S
Record Date: MAY 27, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve name change &# 160; For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. 0;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual &# 160;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Dire ctor Michael A. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Robert A. Mccabe For For Management
1.3 Elect Di rector Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107 & #160;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D . Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For ; For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles 0; Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE 0;
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
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 &# 160; For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. 60;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. 60;
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elec t Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS
Ticker: STZ Security ID: 21036P108 0;
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George Bresler For For Management
1.02 Elect Jeananne K. Hauswald For For Management
1.03 Elect James A. Locke III For For Management
1.04 Elect Richard Sands For For Management
1.05 Elect Robert Sands For For 0; Management
1.06 Elect Thomas C. McDermott For For Management
1.07 Elect Paul L. Smith For For Management
2 Ratify selection of auditors For For & #160; Management
3 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
COPART INC 0;
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Ty pe: A
Record Date: OCT 17, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Willis J. Johnson For For Management
1.02 Elect A. Jayson Adair For For Management
1.03 Elect Harold Blumenstein For For Management
1.04 Elect James Grosfeld For For Management
1.05 Elect James E. Meeks For For Management
1.06 Elect Steven D. Cohan ; For For Management
1.07 Elect Jonathan Vannini For For Management
2 Adopt the Executive Bonus Plan For For Management
3 Ratify selection of audit ors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE) 60;
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Recor d Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle ; For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Mana gement
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual ;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For &# 160; For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For &# 160; Management
3 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP. &# 160;
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual ;
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
CREE INC
Ticker: CREE S ecurity ID: 225447101
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Swoboda For For Management
1.02 Elect John W. Palmour &# 160; For For Management
1.03 Elect Dolph W. von Arx For For Management
1.04 Elect James E. Dykes For For Management
1.05 Elect Dr. Robert J. Potter For For Management
1.06 Elect Harvey A. Wagner For For Management
2 Adopt the 2005 Employee Stock Purchase For For Management
Plan 0;
3 Amend Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109 ;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Managemen t
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF &# 160; Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill ; For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For &# 160; Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX 0; Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For 0; For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES
Ticker: Security ID: 24823UAB4
Meeting Date: OCT 19, 2005 Meeting Type: S
Record Date: SEP 6, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2 Approve stock split For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. & #160;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY & #160; Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR & #160; Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For & #160; Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
-------------------------------------------------------- - ------------------------
DONALDSON COMPANY INC
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F Guillaume Bastiaens For For Management
1.02 Elect Janet M. Dolan For For& #160; Management
1.03 Elect Jeffrey Noddle For For Management
2 Ratify selection of auditors For For Management
3 Adopt the Qualified Performance-Based For For Manag ement
Compensation Plan
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan 60; For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan 0;
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC & #160;
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP &# 160;
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: A 0;
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.01 Elect Thomas J. Colligan For For Management
1.02 Elect Robert B. Knutson For For Management
1.03 Elect John R. McKernan Jr. For For Management
2 Amend Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------- - -----------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For &# 160; For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Dire ctor Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 6, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Leventhal For For Management
1.02 Elect Peter A. Lund For For Management
1.03 Elect Lawrence B. Sorrel For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan & #160; For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. ;
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MA R 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock 60; For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERCO M COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Managem ent
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McConomy For For Management
1.2 Elect Director Barbara S. Jeremiah For For Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Pl an For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For 0; For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan& #160; For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Ele ct Director Keith D. Grinstein For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP. & #160;
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski &# 160; For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For 0; Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST 60; Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For ; For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Directo r J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virgini a M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FME R Security ID: 337915102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France 0; For For Management
1.3 Elect Director Terry L. Haines For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. &# 160;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker : FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Directo r 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 & #160; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For 0; Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC. &# 160;
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For &# 160;Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For &# 160; For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Tric e For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK ; Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES 0;
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: A &# 160;
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sidney Harman For For Management
1.02 Elect Shirley Mount Hufstedler For For Management
-------------------------------------------------------------------------- - ------
HARRIS CORP
Ticker: HRS Security ID: 413875105 ;
Meeting Date: OCT 28, 2005 Meeting Type: A
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lewis Hay III For For Management
1.02 Elect Karen Katen For For Management
1.03 Elect Stephen P. Kaufman For For Management
1.04 Elect Hansel E. Tookes II For For Management
2 Adopt the 2005 Equity Incentive Plan For 0; For Management
3 Adopt the 2005 Annual Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--- - -----------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416 196103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Manag ement
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 For For Management
1.8 Elect Director Allan W. Fulkerson For 0; For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Fole y For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For &# 160; For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. &# 160;
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. Helmeri ch, 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 60; For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: A PR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman &# 160; For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For &# 160; For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HIBERNIA CORP &# 160;
Ticker: HIB Security ID: 428656102
Meeting Date: AUG 3, 2005 Meeting Type: S
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition 60; For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Charles E. Golden For For Management
1.3 Elect Director W Augus t Hillenbrand For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jenkins For For Management
1.2 Elect Director Stan A. Askren For For Management
1.3 Elect Director Gary M. Christensen For For Management
1.4 Elect Director Joseph Scalzo For For Management
1.5 Elect Director Ronald V. Waters, III For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date : MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For 60; For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. McCoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend O mnibus Stock Plan For For Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For For Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director G. Decesaris, Jr. For For Management
1.5 E lect Director E. Kangas For For Management
1.6 Elect Director J. Marengi For For Management
1.7 Elect Director J. Robbins For For Management
1.8 Elect Di rector J. Sorsby For For Management
1.9 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INAMED CORP
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: S
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition Fo r For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
INAMED CORP
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: A
Record Date: NOV 10, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas L. Teti For For Management
1.02 Elect Malcolm R. Currie For For Management
1.03 Elect John C. Miles II For For Management
1.04 Elect Mitchell S. Rosenthal For For Management
1.05 Elect Joy A. Amundson For For Management
1.06 Elect Terry E. Vandewarker For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY INC
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve common stock issuance For For Management
2 Add shares to the 2004 Equity Plan For For Management
3 Adjourn meeting For For Management
4 Approve other business For For Management
--------------------------------------- - -----------------------------------------
INTERNATIONAL RECTIFIER CORP
Ticker: IRF Security ID: 460254105 & #160;
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt For ; For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
------ - --------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Manageme nt
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP. &# 160;
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual ;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For ; For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
IVAX CORP &# 160;
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betty G. Amos For For Management
1.02 Elect Mark Andrews For For Management
1.03 Elect Jack Fishman For For Mana gement
1.04 Elect Neil Flanzraich For For Management
1.05 Elect Phillip Frost For For Management
1.06 Elect Jane Hsiao For & #160; For Management
1.07 Elect Richard M. Krasno For For Management
1.08 Elect David A. Lieberman For For Management
1.09 Elect Richard C. Pfenniger Jr. For For 0; Management
1.10 Elect Bertram Pitt For For Management
1.11 Elect Zachariah P. Zachariah For For Management
--------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX ; Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: & #160; JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles 0; 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
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC 60;
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For ; Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5&# 160; Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Timothy R. McLevish For For Management
1.02 Elect Markos I. Tambakeras For For Management
1.03 Elect Steven H. Wunning For For Management
2 Adopt the Management Performance Bonus For For Management
Pla n
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID : 500643200
Meeting Date: SEP 13, 2005 Meeting Type: A
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank V. Cahouet For For Management
1.02 Elect Gerhard Schulmeyer 0; For For Management
1.03 Elect Harry L. You For For Management
2 Ratify selection of auditors For For Management
3 Approve other business &# 160; For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP &# 160;
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: A ;
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Bagley For For Management
1.02 Elect David G. Arscott For For Management
1.03 Elect Robert M. Berdahl For For Management
1.04 Elect Richard J. Elkus Jr. For For Management
1.05 Elect Jack R. Harris For For Management
1.06 Elect Grant M. Inman For For Management
1.07 Elect Stephen G. Newberry For For Management
1.08 Elect Seiichi Watanabe For For Management
2 Amend annual bonus plan For For Managemen t
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON INC
Ticker: LM Security ID: 524901105 60;
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis R. Beresford For For Management
1.02 Elect Edward I. O'Brien 0; For For Management
1.03 Elect Roger W. Schipke For For Management
1.04 Elect Nicholas J. St. George For For Management
2 Reapprove option/bonus plan for OBRA For For 60; Management
3 Adopt the Non-Employee Director Equity For For Management
Plan
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 0; Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For 0; For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST ;
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ti cker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: 0; LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman , Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For & #160; For Management
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO. 0;
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record D ate: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger & #160; For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE & #160;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For 0; Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MACERICH CO., THE & #160;
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For & #160; For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors ; For For Management
3 Performance-Based and/or Time Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: S
Record Date: JUL 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
MACROMEDIA INC &# 160;
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 Meeting Type: A 0;
Record Date: JUN 9, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Robert K. Burgess For For Management
1.02 Elect Charles M. Boesenberg For For Management
1.03 Elect Stephen A. Elop & #160; For For Management
1.04 Elect John Giffen For For Management
1.05 Elect Steven Gomo For For Management
1.06 Elect William H. Harris Jr. For For Management
1.07 Elect Donald L. Lucas For For Management
1.08 Elect Elizabeth A. Nelson For For Management
1.09 Elect Timothy O'Reilly 0; For For Management
1.10 Elect William B. Welty For For Management
2 Add shares to the 2002 Equity Incentive For For Management
Plan & #160;
3 Ratify selection of auditors For For Management
------------------------------- - -------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Managem ent
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
2 Ratify Auditors For For Mana gement
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
----------------------------------------------------------- - ---------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. &# 160;
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# 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 & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: A PR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Sec urity ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Carl Benna For For Management
1.2 Elect Director George L. Bunting, Jr. For For 60; Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Management
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors For For Management
3 0; Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath &# 160; For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC 60;
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: A ;
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steve Sanghi For For Management
1.02 Elect Albert J. Hugo-Martinez For For Management
1.03 Elect L. B. Day For For Management
1.04 Elect Matthew W. Chapman For For Management
1.05 Elect Wade F. Meyercord For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Norman C. Selby For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLER (HERMAN) INC
Ticker: M LHR Security ID: 600544100
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: JUL 29, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary Andringa For For Management
1.0 2 Elect J. Barry Griswell For For Management
1.03 Elect Brian Griffiths For For Management
1.04 Elect Brian C. Walker For For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank P. Incropera For For Management
1.02 Elect Vincent L. Martin For For Management
1.03 Elect Marsha C. Williams For For Management
2 Amend Director Stock Incentive Plan For For Management
3 Approve non-technical charter amendments For For Management
4 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. 60;
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For&# 160; For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Manage ment
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 & #160; Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Manag ement
1.3 Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC 60;
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal M gt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
&nb sp;
--------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL & #160; Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 Elect Director H. Carl McCall For ; For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108 & #160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For 0; Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan &# 160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. 0;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davids on For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For 60; Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For For &# 160; Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For &# 160; Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OLIN CORP. 60;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 0; Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For &# 160; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE 0; Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For & #160; For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For& #160; Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. & #160;
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 E lect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC
;
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: A
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald E. Ezerski For For & #160; Management
1.02 Elect Andre B. Lacy For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect D irector Mark Mcdade For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn, III For For Management
1.4 Elect Director Henry E. Lentz For For Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Oth er Board Committee Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Declassify the Board of Directors Against Against Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
--------------------------------------------------------------------------------
PHARMACEUTICAL PROD UCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Managemen t
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD 0; Security ID: 723787107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For 60; Management
1.3 Elect Director Robert A. Solberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PLEXUS CORP. 0;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI ; Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Manage ment
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elec t Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel A. Artusi For For Management
1.02 Elect John L. Clendenin For For Management
1.03 Elect Bruce C. Edwards For For Management
1.04 Elect David L. George For For Management
1.05 Elect Eugene L. Goda For For Management
1.06 Elect Mikael R. Gottschlich For For Management
1.07 Elect Carl W. Neun For For Management
1.08 Elect Andrew J. Sukawaty For For Management
1.09 Elect Ronald J. Buschur For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# P roposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dean T. DuCray For For Management
1.02 Elect Don R. Graber For For Management
1.03 Elect Byron O. Pond For For Management
2 Ratify selection of auditors For For Management
----------------------------------------------- - ---------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For 60; Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 Elect Director Bruce A. Williamson For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director W. Yandell Rogers, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. &# 160;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For &# 160; For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109 & #160;
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Dr. Pau l W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For 60; Management
1.10 Elect Director Adelaide Sink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter 0; For For Management
1.3 Elect Director Ronald Townsend For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MA Y 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE) &# 160;
Ticker: REY Security ID: 761695105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleve L. Killingsworth For &# 160; For Management
1.2 Elect Director Finbarr J. O'Neill For For Management
1.3 Elect Director Renato Zambonini For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. ;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For 60; For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST &# 160; Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For ; For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE ;
Ticker: RYL Security ID: 783764103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For & #160; For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 & #160; Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108 &# 160;
Meeting Date: DEC 8, 2005 Meeting Type: A
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Gross For For Management
1.02 Elect Nora P. McAniff For For Management
1.03 Elect Stephen I. Sadove For For Management
2 Ratify selection of auditors For For Management
3 Eliminate supermajority lock-in For For 0; Management
4 SP-Repeal classified board Against For Shareholder
5 SP-Adopt cumulative voting Against For Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt For For Management
1.3 Elect Director Lynne M. Miller For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director Sharon A. Decker 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.09 Elect John L. Davies For For Management
1.10 Elect Peter Mayer For For Management
1.11 Elect John G. McDonald For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY 0;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual & #160;
Record Date: APR 5, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. 60;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For 60; Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 ; Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEPRACOR INC.
;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES &# 160;
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman &# 160; For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For & #160; For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SILICON LABORATO RIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMI TH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS INC
Ticker: SFD Security ID: 832248108
Meetin g Date: AUG 26, 2005 Meeting Type: A
Record Date: JUL 13, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Burrus Jr. For For Management
1.02 Elect Carol T. Crawford For For Management
1.03 Elect Frank S. Royal 0; For For Management
2 Adopt the 2005 Non-Employee Director For For Management
Stock Incentive Plan
3 Ratify selection of auditors For For Management
4 SP-Report on sustainability Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For & #160; Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware] 60;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. 60; For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
&nb sp;
--------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For &# 160; Management
1.2 Elect Director Jack E. Sum For For Management
1.3 Elect Director Linda K. Yates For For Management
2 Ratify Auditors For & #160; For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYNOPSYS, INC. 60;
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For 0; Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 0; Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP. ;
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:&# 160; FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber &# 160; For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNE CORP
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Thomas E. Oland For For Management
2.02 Elect Roger C. Lucas For For Management
2.03 Elect Howard V. O''Connell For For Management
2.04 Elect G. Arthur Herbert 0; For For Management
2.05 Elect Dr. Randolph C. Steer For For Management
2.06 Elect Robert V. Baumgartner For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX 60; Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director S. W. W. Lubsen 60; For For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 24, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Pattarozzi For For Management
1.02 Elect Jack E. Thompson For For Management
2 Ratify selection of auditors For For Management
3 SP-Restrict executive compensation Against Against Shareholder
4 SP-Repeal classified board Against For Shareholder
--------------------------------------------------------------------------------
TIMKEN CO. (THE) 60;
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual & #160;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D. ;
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. 60;
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; 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
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 0;
# 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 For For Management
3 Ratify Auditors &# 160; For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 &# 160; Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL CORP ;
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. King For For Management
1.02 Elect Eddie N. Moore Jr. For For Management
1.03 Elect Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
&nb sp;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk 60; For For Management
1.6 Elect Director Robert H. Strouse For For Management
--------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR & #160; Security ID: 92220P105
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin 60; For For Management
1.3 Elect Director R Naumann-Etienne For For Management
1.4 Elect Director Kent J. Thiry For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX �� Security ID: 92532F100
Meeting Date: MAY 11, 2 006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOL OGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; 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 Managemen t
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Manage ment
4 Authorize a New Class of Common Stock For For Management
5 Company-Specific -- Develop a Against Against Shareholder
Recapitalization Plan & #160;
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For& #160; Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# 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
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew E. Massengill For For Management
1.02 Elect Peter D. Behrendt For For Management
1.03 Elect Kathleen A. Cote For For Management
1.04 Elect Henry T. DeNero For For Management
1.05 Elect William L. Kimsey For For Management
1.06 Elect Michael D. Lambert For For Management
1.07 Elect Roger H. Moore For For Management
1.08 Elect Thomas E. Pardun For For Management
1.09 Elect Arif Shakeel For For Management
2 Adopt the 2005 Employee Stock Purchase For For Management
Plan
3 Add shares to the 2004 Performance For For Management
Incentive Plan ;
4 Ratify selection of auditors For For Management
----------------------------------------------------------------------- - ---------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon &# 160; For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102 & #160;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Managemen t
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For ; Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. & #160; For For Management
1.9 Elect Director F.P. Stratton, Jr. �� For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: 60; YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: S
Record Date: NOV 7, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC ;
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trub eck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA 0; Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For &# 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
============================= MID-CAP GROWTH FUND ==============================
ABERCROMBIE & FITCH CO. 0;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:& #160; APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann & #160; For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISIO N INC
Ticker: ATVI Security ID: 004930202
Meeting Date: S EP 15, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Kotick For For Management
1.02 Elect Brian G. Kelly For For Management
1.03 Elect Ronald Doornink& #160; For For Management
1.04 Elect Robert J. Corti For For Management
1.05 Elect Barbara S. Isgur For For Management
1.06& #160; Elect Robert J. Morgado For For Management
1.07 Elect Peter J. Nolan For For Management
1.08 Elect Richard Sarnoff For For Management
2 Adopt the 2003 Incentive Plan For For Management
3 Add shares to the 2002 Employee Stock For For Management
Purchase Plan & #160;
4 Approve other business For For Management
--------------------------------------------------------------------------------
ACXIOM CORP
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 15, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect William Dillard II For For Management
1.02 Elect Harry C. Gambill For For Management
1.03 Elect Thomas F. McLarty III 60; For For Management
2 Amend Stock Incentive Plan For For Management
3 Adopt the 2005 Stock Purchase Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP ; Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For &# 160; For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter 0; For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: 0; ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander ; For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For & #160; Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP. ;
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual 60;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: JUN 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frances D. Cook For For Management
1.02 Elect Gilbert F. Decker For For Management
1.03 Elect Ronald R. Fogleman For For Management
1.04 Elect David E. Jeremiah For &# 160; For Management
1.05 Elect Roman Martinez IV For For Management
1.06 Elect Daniel J. Murphy Jr. For For Management
1.07 Elect Robert W. RisCassi For For Management
1.08 Elect Michael T. Smith For For Management
1.09 Elect William G. Van Dyke For For Management
2 Ratify selection of auditors For For 60; Management
3 Adopt the 2005 Stock Incentive Plan For For Management
4 SP-Review military contracting criteria Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren 60; For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Managemen t
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method ;
of Poultry Slaughter
---------------------------- - ----------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108 &# 160;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Ric hard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Downey For For Management
1.02 Elect Paul M. Bisaro For For Management
1.03 Elect Carole S. Ben-Maimon For For Management
1.0 4 Elect George P. Stephan For For Management
1.05 Elect Jack M. Kay For For Management
1.06 Elect Harold N. Chefitz For For Management
1.07 Elect Richard R. Frankovic For For Management
1.08 Elect Peter R. Seaver For For Management
1.09 Elect James S. Gilmore III For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
3 Ratify selection of auditors For For 0; Management
4 SP-Review or promote animal welfare Against Against Shareholder
--------------------------------------------------------------------------------
BECKMAN COULTER, INC. 60;
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual & #160;
Record Date: FEB 13, 2006
# Proposal �� Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Peter B. Dervan, Ph.D. For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management
1.4 Elect Dire ctor Glenn S. Schafer For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE 0;
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL INC
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas H. Brooks For For Management
1.02 Elect Robert M. Gates For For Management
1.03 Elect Marvin J. Girouard For For Management
1.04 Elect Ronald Kirk For For Management
1.05 Elect George R. Mrkonic Jr. For For Management
1.06 Elect Erle Nye For For Management
1.07 Elect James E. Oesterreicher For For Management
1.08 Elect Rosendo G. Parra For For Management
1.09 Elect Cece Smith For For M anagement
2 Ratify selection of auditors For For Management
3 Add shares to the Stock Option and For For Management
Incentive Plan ;
4 Add shares to the 1999 Stock Option and For For Management
Incentive Plan
5 &# 160; Adopt the Performance Share Plan For For Management
6 Adopt the Restricted Stock Unit Plan For For Management
7 Reapprove option/bonus plan for OBRA For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III &# 160; For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Manag ement
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
--------------------------------------------------------------------------------
C H ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: S
Record Date: SEP 13, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve stock split For For Management
2 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 &# 160; Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibu s Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP. 60;
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W . Gross For For Management
1.2 Elect Director Steven H. Lesnik For For Management
1.3 Elect Director Keith K. Ogata For For Management
2 Declassify the Board of Directors For 60; For Management
3 Amend Articles/To Permit Stockholder to For For Management
Call A Special Meeting
4 Ratify Auditors 60; For For Management
1.1 Elect Director R. Steven Bostic For Did Not Management
Vote & #160;
1.2 Elect Director James E. Copeland, Jr. For Did Not Management
Vote
1.3 Elect Director R. William Ide &# 160; For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting &# 160; Vote
4 Ratify Auditors For Did Not Management
Vote &# 160;
--------------------------------------------------------------------------------
CATALINA MARKETING CORP 60;
Ticker: POS Security ID: 148867104 ��
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 2 0, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick W. Beinecke 0; For For Management
1.02 Elect L. Dick Buell For For Management
1.03 Elect Evelyn V. Follit For For Management
1.04 Elect Robert G. Tobin &# 160; For For Management
2 Amend director stock award plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Cas ey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For & #160; For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For For Management
1.8 Elect Director Michael P. Krasny For For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellington For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Ann ual
Record Date: MAR 22, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger 60; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE & #160;
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: 60; APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Kransdorf & #160; For For Management
1.2 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: JUL 1, 2005 Meeting Type: S
Record Date: MAY 27, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve name change For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. 0;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual &# 160;
Record Date: APR 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Anne Szostak For For Management
1.2 Elect Director E. Renae Conley For For 0; Management
1.3 Elect Director Douglas C. Curling For For Management
1.4 Elect Director Kenneth G. Langone For For Management
1.5 Elect Director Charles I. Story For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Robert A. Mccabe For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker : CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC. ;
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For 0; For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director William A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For 60; For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108&# 160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For ; Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART INC
Ticker: CP RT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 17, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willis J. Johnson For For Management
1.02 Elect A. Jayson Adair For For Management
1.03 Elect Harold Blumenstein For For Management
1.04 Elect James Grosfeld For For Management
1.05 Elect James E. Meeks For For Management
1.06 Elect Steven D. Cohan For For Management
1.07 Elect Jonathan Vannini For For Management
2 Adopt the Executive Bonus Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES INC
Ticker: COCO Security ID: 218868107 0;
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alice T. Kane For For Management
1.02 Elect Terry O. Hartshorn For For Management
2 Amend Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------- - -----------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102 ;
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 E lect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny ; For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREE INC
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 13, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Swoboda For For Management
1.02 Elect John W. Palmour For For Management
1.03 Elect Dolph W. von Arx For For Management
1.04 Elect James E. Dykes For For Management
1.05 Elect Dr. Robert J. Potter For For Management
1.06 Elect Harvey A. Wagner For For Management
2 Adopt the 2005 Employee Stock Purchase For For Management
Plan
3 Amend Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. 0;
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica 0; For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: ; CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES
Ticker: Security ID: 24823UAB4
Meeting Date: OCT 19, 2005 Meeting Type: S
Record Date: SEP 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2 Approve stock split For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For & #160; Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. 0;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DEVRY INC & #160;
Ticker: DV Security ID: 251893103
Meeting Date: NOV 9, 2005 Meeting Type: A ;
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William T. Keevan For For Management
1.02 Elect David S. Brown For For Management
1.03 Elect Dennis J. Keller For For Management
1.04 Elect Frederick A. Krehbiel For For Management
1.05 Elect Fernando Ruiz For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
3 Adopt the Incentive Plan of 2005 For For Management
4 Ratify selection of auditors 0; For For Management
--------------------------------------------------------------------------------
DONALDSON COMPANY INC
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F Guillaume Bastiaens For For Management
1.02 Elect Janet M. Dolan For For Management
1.03 Elect Jeffrey Noddle For For Management
2 Ratif y selection of auditors For For Management
3 Adopt the Qualified Performance-Based For For Management
Compensation Plan
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 23, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas J. Colligan For For ; Management
1.02 Elect Robert B. Knutson For For Management
1.03 Elect John R. McKernan Jr. For For Management
2 Amend Stock Incentive Plan For For ; Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP. &# 160;
Ticker: EDMC Security ID: 28139T101
Meeting Date: MAY 25, 2006 Meeting Type: Special 0;
Record Date: APR 20, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR &# 160; Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For 0; For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: ; EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For 0; For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
-------------------------------------------------------- - ------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 0;
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For ; Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan ; For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For &# 160; Management
Stock
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC. 0;
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC. &# 160;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director William G. Carroll For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2&# 160; Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar & #160; For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 1, 2005 Meeting Type: A
Record Date: JUN 10, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paget L. Alves For For &# 160; Management
1.02 Elect Jeremy Hanley For For Management
1.03 Elect Anthony Ruys For For Management
2 Ratify selection of auditors For 0; For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP. ;
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 8, 2005
# Proposa l Mgt Rec Vote Cast Sponsor
1.01 Elect Sidney Harman For For Management
1.02 Elect Shirley Mount Hufstedler For For Management
--------------------------------------------------------------------------------
HARRIS CORP
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: A
Record Date: AUG 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lewis Hay III For &# 160; For Management
1.02 Elect Karen Katen For For Management
1.03 Elect Stephen P. Kaufman For For Management
1.04 Elect Hansel E. Tookes II For &# 160; For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Adopt the 2005 Annual Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HENRY (JACK) & ASSOCIATES
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John W. Henry For 60; For Management
1.02 Elect Jerry D. Hall For �� For Management
1.03 Elect Michael E. Henry For For Management
1.04 Elect James J. Ellis ; For For Management
1.05 Elect Craig R. Curry For For Management
1.06 Elect Joseph J. Maliekel For For Management
1.07 Elect Wesley A. Brown & #160; For For Management
2 Adopt the Restricted Stock Plan For For Management
3 Adopt the 2005 Non-Qualified Stock Option For For Management
Plan &# 160;
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. 0;
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2006 Meeting Type: Annual 60;
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Charles E. Golden For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Eduardo R. Menasce 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettin ger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Manag ement
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. McCoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Feasibility of Improving Animal Against 60; Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For For Management
1.3 Elect Director R. C outts For For Management
1.4 Elect Director G. Decesaris, Jr. For For Management
1.5 Elect Director E. Kangas For For Management
1.6 Elect Director J. Marengi & #160; For For Management
1.7 Elect Director J. Robbins For For Management
1.8 Elect Director J. Sorsby For For Management
1.9 Elect Director S. Weinroth & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INAMED CORP
Ticker: IMDC Security ID: 453235103 60;
Meeting Date: DEC 19, 2005 Meeting Type: A
Record Date: NOV 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas L. Teti For For Management
1.02 Elect Malcolm R. Currie For For Mana gement
1.03 Elect John C. Miles II For For Management
1.04 Elect Mitchell S. Rosenthal For For Management
1.05 Elect Joy A. Amundson For For Manage ment
1.06 Elect Terry E. Vandewarker For For Management
2 Ratify selection of auditors For For Management
----------------------------------------- - ---------------------------------------
INAMED CORP
Ticker: IMDC Security ID: 453235103 & #160;
Meeting Date: DEC 19, 2005 Meeting Type: S
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting 60; For For Management
--------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS
Ticker: ICST Security ID: 45811K208
Meeting Date: SEP 15, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Managem ent
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. 60;
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus ; For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP. 60;
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betty G. Amos For For Management
1.02 Elect Mark Andrews For For Management
1.03 Elect Jack Fishman For For Management
1.04 Elect Neil Flanzraich 0; For For Management
1.05 Elect Phillip Frost For For Management
1.06 Elect Jane Hsiao For For Management
1.07 Elect Richa rd M. Krasno For For Management
1.08 Elect David A. Lieberman For For Management
1.09 Elect Richard C. Pfenniger Jr. For For Management
1.10 Elect Bertram Pitt For For Management
1.11 Elect Zachariah P. Zachariah For For Management
--------------------------------------------------------------------------------
IVAX CORP
Ticker: IVX Security ID: 465823102 & #160;
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
-------------------------------- - ------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107 ;
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
&nb sp;
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark For For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For Management
1.4 Elect Director Angela Gittens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 13, 2005 Meeting Type: A 60;
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank V. Cahouet For For Management
1.02 Elect Gerhard Schulmeyer For For Management
1.03 Elect Harry L. You For &# 160; For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS TITAN CORP
Ticker: TTN Secu rity ID: 888266103
Meeting Date: JUL 28, 2005 Meeting Type: S
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP
Ticker:& #160; LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 9, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Bagley For For Management
1.02 Elect David G. Arscott For For Management
1.03 Elect Robert M. Berdahl For For Management
1.04 Elect Richard J. Elkus Jr. For For Management
1.05 Elect Jack R. Harris For For Management
1.06 Elect Grant M. Inman For For Management
1.07 Elect Stephen G. Newberry For For Management
1.08 Elect Seiichi Watanabe For For Management
2 Amend annual bonus plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 26, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Fox For 0; For Management
1.02 Elect John B. Gerlach Jr. For For Management
1.03 Elect Edward H. Jennings For For Management
2 Adopt the 2005 Stock Plan For ; For Management
--------------------------------------------------------------------------------
LEGG MASON INC ;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis R. Beresford 60; For For Management
1.02 Elect Edward I. O'Brien For For Management
1.03 Elect Roger W. Schipke For For Management
1.04 Elect Nicholas J. St. George &# 160; For For Management
2 Reapprove option/bonus plan for OBRA For For Management
3 Adopt the Non-Employee Director Equity For For Management
Plan & #160;
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual 0;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. 60;
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 ; Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 29, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen M. Jennings For For Management
1.02 Elect Robert E. Moore For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108 &# 160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Borick For For Management
1.2 Elect Director David D. Mandarich For For Management
1.3 El ect Director David E. Blackford For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: S
Record Date: JUL 19, 2005
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: JUN 9, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert K. Burgess &# 160; For For Management
1.02 Elect Charles M. Boesenberg For For Management
1.03 Elect Stephen A. Elop For For Management
1.04 Elect John Giffen 60; For For Management
1.05 Elect Steven Gomo For For Management
1.06 Elect William H. Harris Jr. For For Management
1.07 Elect Donald L. Lucas 0; For For Management
1.08 Elect Elizabeth A. Nelson For For Management
1.09 Elect Timothy O'Reilly For For Management
1.10 Elect William B. Welty & #160; For For Management
2 Add shares to the 2002 Equity Incentive For For Management
Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MACROVISION CORP. &# 160;
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106 ;
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. & #160;
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
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
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: A
Record Date: JUN 16, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steve Sanghi For For Management
1.02 Elect Albert J. Hugo-Martinez For For Management
1.03 Elect L. B. Day For For Management
1.04 Elect Matthew W. Chapman For For Management
1.05 Elect Wade F. Meyercord For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MILLER (HERMAN) INC
Ticker: MLHR Security ID: 600544100 & #160;
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary Andringa For For Management
1.02 Elect J. Barry Griswell For For Management
1.03 Elect Brian Griffiths For For Management
1.04 Elect Brian C. Walker For For Management
2 Amend employee stock purchase plan For For ; Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC ;
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S &# 160;
Record Date: JUL 11, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: 0; NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Sc haible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For F or Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan &# 160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. 0;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smit h For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions ; Against Against Shareholder
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
PATTERSON COMPANIES INC
Ticker: PDCO Security ID: 703395103 ;
Meeting Date: SEP 12, 2005 Meeting Type: A
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald E. Ezerski For For Management
1.02 Elect Andre B. Lacy For &# 160; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PETSMART & #160;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
60; Plan
3 Other Business For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Robert A. Solberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For 60; For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS INC & #160;
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marvin Tseu ; For For Management
1.02 Elect S. Kenneth Kannappan For For Management
1.03 Elect Greggory C. Hammann For For Management
1.04 Elect Marshall L. Mohr 0; For For Management
1.05 Elect Trude C. Taylor For For Management
1.06 Elect Roger Wery For For Management
2& #160; Add shares to the 2003 Stock Plan For For Management
3 Add shares to the 2002 Employee Stock For For Management
Purchase Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
POGO PRODUCING CO. &# 160;
Ticker: PPP Security ID: 730448107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Gerrit W. Gong For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP ;
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: A &# 160;
Record Date: JUN 24, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Dean T. DuCray For For Management
1.02 Elect Don R. Graber For For Management
1.03 Elect Byron O. Pond ; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAL CARE GROUP INC
Ticker: RCI Security ID: 759930100
Meeting Date: AUG 24, 2005 Meeting Type: S
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For & #160; Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
R OLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
2 Increase Authorized Common Stock For 0; For Management
--------------------------------------------------------------------------------
ROSS STORES, INC. &# 160;
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Reco rd Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Manageme nt
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY IN C
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: A
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard Lanigan Jr. For For Management
1.02 Elect James A. Haslam III For For Management
1.03 Elect Stephen I. Sadove 0; For For Management
2 Add shares to the 2003 Stock Incentive For For Management
Plan
3 Ratify selection of auditors For For Management
4 SP-Review or curb bioengineering Against Against Shareholder
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103 &# 160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour 0; For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
& #160; Option Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 0;
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORP. 60;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein &# 160; For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For 0; For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY 0;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Ro meo For For Management
1.2 Elect Director Richard B. Lieb For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SEPRACOR INC. 60;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, IN C.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: FEB 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTER N ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annu al
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Rati fy Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware] & #160;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC. 0;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Dire ctor Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Elimin ate Incineration of Against Against Shareholder
Medical Waste
--------------------------------------------------------------------------------
TECHNE CORP
Ticker: TECH Security ID: 878377100 60;
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Thomas E. Oland For For Management
2.02 Elect Roger C. Lucas For For Management
2.03 Elect Howard V. O''Connell For For Management
2.04 Elect G. Arthur Herbert For 60; For Management
2.05 Elect Dr. Randolph C. Steer For For Management
2.06 Elect Robert V. Baumgartner For For Management
--------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC.
Ticker: RDA Security ID: 755267101 & #160;
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lee Caudill For For Management
1.02 Elect Walter Isaacson For For Management
1.03 Elect John T. Reid For For Management
1.04 Elect Thomas O. Ryder For For Management
2 Adopt the 2005 Key Employee Long Term For & #160; For Management
Incentive Plan
3 Reapprove option/bonus plan for OBRA For For Management
4 Ratify se lection of auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES INC &# 160;
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: A & #160;
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wade F. B. Thompson For For Management
1.02 Elect Jan H. Suwinski For For Management
--------------------------------------------------------------- - -----------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105 0;
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 Vir ginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For ; Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
----------------------------------------------- - ---------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP
Ticker: WDC & #160; Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew E. Massengill For For Management
1.02 Elect Peter D. Behrendt & #160; For For Management
1.03 Elect Kathleen A. Cote For For Management
1.04 Elect Henry T. DeNero For For Management
1.05 Elect William L. Kimsey& #160; For For Management
1.06 Elect Michael D. Lambert For For Management
1.07 Elect Roger H. Moore For For Management
1.08 Elect Thoma s E. Pardun For For Management
1.09 Elect Arif Shakeel For For Management
2 Adopt the 2005 Employee Stock Purchase For For Management
Plan 60;
3 Add shares to the 2004 Performance For For Management
Incentive Plan & #160;
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid Fo r For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM &# 160; Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson &# 160; For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP. 0;
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
============================== MID-CAP VALUE FUND ==============================
3COM CORP
Ticker: COMS Security ID: 885535104 ;
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Claflin For For Management
1.02 Elect Julie St. John For For 60; Management
1.03 Elect Paul G. Yovovich For For Management
2 Add shares to the 2003 Stock Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
99 CENTS ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: SEP 13, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric Schiffer For& #160; For Management
1.02 Elect Lawrence Glascott For For Management
1.03 Elect David Gold For For Management
1.04 Elect Jeff Gold ; For For Management
1.05 Elect Marvin Holen For For Management
1.06 Elect Thomas Unterman For For Management
1.07 Elect Eric G. Flamho ltz For For Management
2 SP-Redeem or vote on poison pill Against Against Shareholder
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser& #160; For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; 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 & #160; 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 60; Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AIRGAS INC 0;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2005 Meeting Type: A &# 160;
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.01 Elect William O. Albertini For For Management
1.02 Elect Lee M. Thomas For For Management
1.03 Elect Robert L. Yohe For For&# 160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. 60;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For �� Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Sim ple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors Against 0; Shareholder
--------------------------------------------------------------------------------
ALBEMARLE CORP. &# 160;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Richard L. Morrill For For Management
1.7 Elect Director Seymour S. Preston, III For For Management
1.8 Elect Director Mark C. Rohr For & #160; For Management
1.9 Elect Director John Sherman, Jr. For For Management
1.10 Elect Director Charles E. Stewart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP. 60;
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall 60; For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For &# 160; Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 E lect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For 60; For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 60; Elect Director Jeffrey Weiss For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP ;
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: A 60;
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clifton H. Morris Jr. For For Management
1.02 Elect John R. Clay For For Management
2 Extend Term of Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO. ;
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: MAR 8, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For 0; Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticke r: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire ; For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORP. 0;
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 20 06 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For 0; For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AVNET INC 60;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: A
Recor d Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eleanor Baum For For Management
1.02 Elect J. Veronica Biggins For For Management
1.03 Elect Lawrence W. Clarkson For For Management
1.04 Elect Ehud Houminer &# 160; For For Management
1.05 Elect James A. Lawrence For For Management
1.06 Elect Frank R. Noonan For For Management
1.07 Elect Ray M. Robinson 60; For For Management
1.08 Elect Peter M. Smitham For For Management
1.09 Elect Gary L. Tooker For For Management
1. 10 Elect Roy Vallee For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANTA CORP. 0;
Ticker: BN Security ID: 066821109
Meeting Date: APR 25 , 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For&# 160; Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Be azer For For Management
1.4 Elect Director Peter G. Leemputte For For Management
1.5 Elect Director Ian J. McCarthy For For Management
1.6 Elect Director Maureen E. O'Connell For For & #160; Management
1.7 Elect Director Larry T. Solari For For Management
1.8 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For &# 160; Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Sec urity ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For & #160; For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH INC.
Ticker: 0; BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen &# 160; For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: A
Record Date: JUL 15, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel A. Fronk For For Management
1.02 Elect Cheryl L. Krueger For For Management
1.03 Elect G. Robert Lucas II For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
& nbsp;
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect D irector Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For & #160; For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against 60; Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC. 60;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For &# 160; For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW ; Security ID: 102183100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Togo D. West, Jr. For For Management
1.2 Elect Director Richard B. Evans For 60; For Management
1.3 Elect Director Bruce W. Van Saun For For Management
1.4 Elect Director David J. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKS COMPANY, THE 60;
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 5, 2006 Meeting Ty pe: Annual
Record Date: MAR 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray D. Martin For For Management
1.2 Elect Director Lawrence J. Mosner For For Management
1.3 Elect Director Roger G. Ackerman For For Man agement
1.4 Elect Director Betty C. Alewine For For Management
1.5 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
CABOT CORP. & #160;
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi 0; For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For 60; Management
Option Plan
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104 60;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3&# 160; Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106 60;
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James D. Carreker For For Management
1.02 Elect Robert V. Dale For For Management
1.03 Elect Richard J. Dobkin For For Management
1.04 Elect Robert C. Hilton For For Management
1.05 Elect Charles E. Jones Jr. For For Management
1.06 Elect B.F. Lowery For For Management
1.07 Elect Martha M. Mitchell For For Management
1.08 Elect Erik Vonk For For& #160; Management
1.09 Elect Andrea M. Weiss For For Management
1.10 Elect Jimmie D. White For For Management
1.11 Elect Michael A. Woodhouse For 60; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP &# 160;
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 2, 2005 60; Meeting Type: A
Record Date: SEP 16, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect William P. Boardman For For Management
1.02 Elect James D. Dixon For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Roger L. Headrick For For Management
1.3 Elect Director Leo I. Higdon For For Management
1.4 Elect Director Jay D. Proops For For Management
2 Declassify the Board of Directors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect George Bresler For For Management
1.02 Elect Jeananne K. Hauswald For For Management
1.03 Elect James A. Locke III For For Management
1.04 Elect Richard Sands For For Management
1.05 Elect Robert Sands For For Management
1.06 Elect Thomas C. McDermott For For Management
1.07 Elect Paul L. Smith For For Management
2 Ratify selection of auditors For For Management
3 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC 0;
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. &# 160;
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas G. Baxter For For Management
1.02 Elect Charles B. Coe For For Management
1.03 Elect Jack H. Smith For For ; Management
1.04 Elect Tony G. Werner For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP &# 160;
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: A 0;
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Leventhal For For Management
1.02 Elect Peter A. Lund For For Management
1.03 Elect Lawrence B. Sorrel 60; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JU N 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For 60; For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP. & #160;
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski Fo r For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For ; Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP. &# 160;
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kenne dy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For ; For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Terry L. Haines For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For 0; Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: & #160; FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 ; Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin &# 160; For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GATX CORP. 0;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
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. Fret z For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For ; For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC. &# 160;
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde & #160; For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director W.K. Hall For For Management
1.7 Elect Director L.A. Jimenez For For ; Management
1.8 Elect Director J.A. Mitchell For For Management
1.9 Elect Director W.C. Nelson For For Management
1.10 Elect Director L.H. Talbott For For Management
1.11 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Neal F. Finnegan For For Management
2 Ratify Audit ors 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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For ; Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For 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
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For Fo r Management
Plan
5 Amend Articles/Bylaws/Modify Provisions For For Management
&# 160;Related to Auditors
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. 60;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec V ote 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 0; For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
HIBERNIA CORP
Ticker: HIB Security ID: 428656102 & #160;
Meeting Date: AUG 3, 2005 Meeting Type: S
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting ; For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP. & #160;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott 0; For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
2 Amend Articles/Bylaws/C harter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael ; For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC. ;
Ticker: IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram & #160; For For Management
1.2 Elect Director Dale R. Laurance For For Management
1.3 Elect Director Kevin M. Murai For For Management
1.4 Elect Director Gerhard Schulmeyer For Fo r Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY INC
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: S
Record Date: AUG 8, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve common stock issuance For & #160; For Management
2 Add shares to the 2004 Equity Plan For For Management
3 Adjourn meeting For For Management
4 Approve other business &# 160; For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY INC
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: A ��
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Kenneth Kannappan For For Management
1.02 Elect John A. Schofield For For Management
1.03 Elect Ron Smith For For Management
2 Amend employee stock purchase plan 60; For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2 005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt For For Management
2 Amend empl oyee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 0; Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEMET CORP
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Maureen E. Grzelakowski For For Management
1.02 Elect Frank G. Brandenberg For For Management
1.03 Elect E. Erwin Maddrey II 60; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Timothy R. McLevish For For Management
1.02 Elect Markos I. Tambakeras For For Management
1.03 Elect Steven H. Wunning For For Management
2 Adopt the Management Performance Bonus For For Management
Plan 0;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fry For For Management
1.2 Elect Director David P. Spalding For For Management
1.3 Elect Director James A. Stern &# 160; For For Management
1.4 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Implement Code of Conduct Based on ILO Against Against Shareholder
Standards ;
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST & #160;
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 0;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 & #160; Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin 0; For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For & #160; For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Van Skilling For For Management
1.02 Elect Thomas M. Uhlman For For Management
1.03 Elect Michael J. Sophie For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. ;
Ticker: MDU Security ID: 552690109
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director Jame s R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For &# 160; Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
P lan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner ; For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For ; Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: MAY 31, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank P. Incropera 0; For For Management
1.02 Elect Vincent L. Martin For For Management
1.03 Elect Marsha C. Williams For For Management
2 Amend Director Stock Incentive Plan For ; For Management
3 Approve non-technical charter amendments For For Management
4 Ratify selection of auditors For For Management
------------------------------ - --------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101 ;
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director George L. Mazanec For For Ma nagement
1.3 Elect Director John F. Riordan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB &# 160; Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell 0; For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NORTHEAST UTILITIES 0;
Ticker: NU Security ID: 664397106
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Co rdes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For 60; Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 M eeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE EN ERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Groendyke For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Steven E. Moore For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Dat e: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For &# 160; Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
---------- - ----------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For ; Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY ;
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
--------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS &# 160; Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Ad journ meeting For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA &# 160;
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter & #160; For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type : Annual
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan 0;
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. &# 160;
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2005 Meeting Type: A
Record Date: SEP 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Moshe Arkin For For Management
1.02 Elect Gary K. Kunkle Jr. For For Management
1.03 Elect Herman Morris Jr. For For Management
2 Add shares to the 2003 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For 0; For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
---------------------------------------------------------------- - ----------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100 ;
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Cha rles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For & #160; Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For &# 160; Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special 0;
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. 60;
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Danie l A. Artusi For For Management
1.02 Elect John L. Clendenin For For Management
1.03 Elect Bruce C. Edwards For For Management
1.04 ; Elect David L. George For For Management
1.05 Elect Eugene L. Goda For For Management
1.06 Elect Mikael R. Gottschlich For For Management
1 .07 Elect Carl W. Neun For For Management
1.08 Elect Andrew J. Sukawaty For For Management
1.09 Elect Ronald J. Buschur For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: ; PL Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elec t Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns 60; For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 ; Elect Director W. Michael Warren, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cole For For Management
1.2 Elect Director Tomio Moriguchi For For Management
1.3 Elect Director Herbert B. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
--------------------------------------------------------------------------------
REGIS CORP ;
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: A &# 160;
Record Date: SEP 22, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Rolf F. Bjelland For For Management
1.02 Elect Paul D. Finkelstein For For Management
1.03 Elect Thomas L. Gregory For& #160; For Management
1.04 Elect Van Zandt Hawn For For Management
1.05 Elect Susan S. Hoyt For For Management
1.06 Elect David B. Kunin For For Management
1.07 Elect Myron Kunin For For Management
2 Ratify selection of auditors For For Management
3 Amend employee stock purchase plan ; For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES INC &# 160;
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Bruggeworth For For Management
1.02 Elect Daniel A. DiLeo For For Management
1.03 Elect Frederick J. Leonberger For For Management
1.04 Elect Jeffrey R. Gardner For For Management
1.05 Elect David A. Norbury For For Management
1.06 Elect Albert E. Paladino For For Management
1.07 Elect William J. Pratt 0; For For Management
1.08 Elect Erik H. van der Kaay For For Management
1.09 Elect Walter H. Wilkinson Jr. For For Management
2 Exchange underwater options 60; For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Max D. Amstutz For For Management
1.02 Elect Charles A. Ratner For For Management
1.03 Elect William B. Summers Jr. For For Management
1.04 Elect Jerry Sue Thornton For For Management
--------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108 0;
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan 0;
--------------------------------------------------------------------------------
SAKS INCORPORATED ;
Ticker: SKS Security ID: 79377W108
Meeting Date: DEC 8, 2005 Meeting Type: A 60;
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Gross For For Management
1.02 Elect Nora P. McAniff For For Management
1.03 Elect Stephen I. Sadove ; For For Management
2 Ratify selection of auditors For For Management
3 Eliminate supermajority lock-in For For Management
4 SP-Repeal classified board & #160; Against For Shareholder
5 SP-Adopt cumulative voting Against For Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
------------------------- - -------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108 0;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald de Waal For For Management
1.2 Elect Director R. Brad Martin For For 0; Management
1.3 Elect Director C. Warren Neel For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
1.5 Elect Director Christopher J. Stadler For For Management
2 Ratify Auditors �� For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt For For Management
1.3 Elect Director Lynne M. Miller For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director Sharon A. Decker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP &# 160;
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: A 0;
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.09 Elect John L. Davies For For Management
1.10 Elect Peter Mayer For For Management
1.11 Elect John G. McDonald For F or Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For 60; For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For &# 160; For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP. 60;
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral &# 160; For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For For Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Ma nagement
1.5 Elect Director Sullivan For For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For & #160; Management
1.8 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP 0; Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day 0; For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For 0; Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS INC
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 26, 2005 Meeting Type: A
Record Date: JUL 13, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Burrus Jr. 0; For For Management
1.02 Elect Carol T. Crawford For For Management
1.03 Elect Frank S. Royal For For Management
2 Adopt the 2005 Non-Employee Director For &# 160; For Management
Stock Incentive Plan
3 Ratify selection of auditors For For Management
4 SP-Report on sustainability Against Against Shareholder
--------------------------------------------------------------------------------
SMUCKER (JM) CO &# 160;
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2005 Meeting Type: A
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vincent C. Byrd For For Management
1.02 Elect R. Douglas Cowan For For Management
1.03 Elect Elizabeth Valk Long For For Management
2 Ratify selection of auditors For For Management
3 Adjourn meeting For For Management
--------------------- - -----------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102 0;
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 Manageme nt
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
--------------------------------------------------------------------------------
SPX CORP. &# 160;
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 5, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. ;
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Da te: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson & #160; For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Ann ual
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 Manag ement
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For 0; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STERIS CORP
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cynthia L. Feldmann For For Management
1.02 Elect Stephen R. Hardis For For Management
1.03 Elect Jacqueline B. Kosecoff For For Management
1.04 Elect Raymond A. Lancaster For For Management
1.05 Elect Joseph B. Richey II For For Management
1.06 Elect Mohsen M. Sohi For For Management
1.07 Elect Les C. Vinney For For Management
1.08 Elect Michael B. Wood For For Management
2 Reapprove option/bonus plan for OBRA For For Management
--------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
------------------------------------------------------- - -------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103 &# 160;
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
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106 & #160;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: A 60;
Record Date: MAY 24, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Pattarozzi For For Management
1.02 Elect Jack E. Thompson For For Management
2 Ratify selection of auditors For 0; For Management
3 SP-Restrict executive compensation Against Against Shareholder
4 SP-Repeal classified board Against For Shareholder
------------------------------- - -------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104 ;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
--------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. & #160;
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D. ;
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For 60;Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPP ERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 17, 2006 Meeting Typ e: Annual
Record Date: MAR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger, III For For Management
1.2 Elect Director Joe R. Lee For For Management
1.3 Elect Director Bob Marbut For &# 160; For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director J. Patrick Spainhour For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. ;
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach 0; For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For 60; Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedl und For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For 0; Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
UNIVERSAL CORP
Ticker: UVV Security ID: 913456109 60;
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. King For For Management
1.02 Elect Eddie N. Moore Jr. For For Management
1.03 Elect Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: &# 160; VVC Security ID: 92240G101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect D irector Niel C. Ellerbrook For For Management
1.3 Elect Director Anton H. George For For Management
1.4 Elect Director Robert L. Koch Ii For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 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 & #160; 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 0; 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 & #160; For For Management
4 Authorize a New Class of Common Stock For For Management
5 Company-Specific -- Develop a Against Against Shareholder
Recapitalization Plan
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley 60; For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
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 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. 0;
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Manageme nt
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For 0; Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Mana gement
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For 60; For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES & #160;
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2005 Meeting Type: A 0;
Record Date: AUG 1, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect John S. Christie For For Management
1.02 Elect Michael J. Endres For For Management
1.03 Elect Peter Karmanos Jr. 60; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.M. Hasselblad-Pascale For For Management
1.2 Elect Director William F. Protz, Jr. For For Management
1.3 Elect Director Larry L. Weyers For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: S
Record Date: NOV 7, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey 60; For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For &# 160;For Management
1.9 Elect Director William D. Zollars For For Management
========================== MULTI-CAP CORE EQUITY FUND ==========================
3M CO
Ticker: MMM & #160; Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For & #160; For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For ; For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against Against Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
--------------------------------------------------------------------------------
A. O. SMITH CORP. & #160;
Ticker: SAOSA Security ID: 831865209 ��
Meeting Date: APR 10, 2006 Meeting Type: Annual 60;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Idelle K. Wolf For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
AAR CORP & #160;
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: A
Record Da te: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald R. Fogleman 0; For For Management
1.02 Elect Ronald B. Woodard For For Management
2 Ratify selection of auditors For For Management
3 Amend Stock Incentive Plan ; For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES 60;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For & #160; For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors 0; For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 004398103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For For Management
1.2 Elect Director Frederick M. Goltz For For Management
1.3 Elect Director James H. Greene, Jr. For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Terrence J. Keating 0; For For Management
1.6 Elect Director Craig H. Muhlhauser For For Management
1.7 Elect Director Charles E. Mitchell For For Management
Rentschler ;
1.8 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION INC
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Kotick For For Managem ent
1.02 Elect Brian G. Kelly For For Management
1.03 Elect Ronald Doornink For For Management
1.04 Elect Robert J. Corti For For Management
1.05 Elect Barbara S. Isgur For For Management
1.06 Elect Robert J. Morgado For For Management
1.07 Elect Peter J. Nolan For ; For Management
1.08 Elect Richard Sarnoff For For Management
2 Adopt the 2003 Incentive Plan For For Management
3 Add shares to the 2002 Employee Stock For For Man agement
Purchase Plan
4 Approve other business For For Management
--------------------------------------------------------------------------------
ACXIOM CORP
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Dillard II For For Management
1.02 Elect Harry C. Gambill For For Management
1.03 Elect Thomas F. McLarty III For For Management
2 Amend Stock Incentive Plan For For Management
3 Adopt the 2005 Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
ADE &# 160;
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: A 60;
Record Date: AUG 2, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Harris Clay For For Management
2.02 Elect Landon Thomas Clay 0; For For Management
2.03 Elect H. Kimball Faulkner For For Management
2.04 Elect Chris L. Koliopoulos For For Management
2.05 Elect Kendall Wright ; For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104 60;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis O. Green For For Management
1.2 Elect Director Nick Smith For For Management
1.3 Elect Director Deborah L. Weinstein For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
;
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 &# 160; Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks &# 160; For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 15, 2006 Meeting Type: Annual 60;
Record Date: JAN 26, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Bayley For For Management
1.2 Elect Director Frank M. (Pete) Higgins For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108 & #160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Darwin Deason For For Management
1.02 Elect Mark A. King For For Management
1.03 Elect Lynn R. Blodgett & #160; For For Management
1.04 Elect Joseph P. O''Neill For For Management
1.05 Elect Frank A. Rossi For For Management
1.06 Elect J. Li vingston Kosberg For For Management
1.07 Elect Dennis McCuistion For For Management
2 Adopt the 2006 Performance-Based For For Management
Incentive Compensation ;
3 Ratify selection of auditors For For Management
4 SP-Establish equal voting rights Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 & #160;
# 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 Frank Harris For & #160; For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. Fo r 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
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For 0; Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
--------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Housto n For For Management
2.3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell For For Management
2.7 Elect Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For Management
2.10 Elect Director Charles M. Elson For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. &# 160;
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey & #160; For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name 60; For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109 &# 160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect D irector Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For 60; For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 0;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Re ference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain ;
Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner & #160; For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director William R. Martin For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For For Management
1.02 Elect Chia Pei-Yuan For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohen For For Management
1.05 Elect Martin S. Feldstein For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For For Management
1.08 Elect Carla A. Hills For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak For For Management
1.11 Elect George L. Miles Jr. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect Martin J. Sullivan For For Management
1.14 Elect Edmund Tse Sze-Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 Ratify selection of 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 & #160; For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse 0; For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For 60; For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO. ;
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 28, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F Anne Moody-Dahlberg For For Management
1.4 Elec t Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For& #160; Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
------------------------------------------------------------------------------ - --
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104 0;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 ; Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clifton H. Morris Jr. For For Management
1.02 Elect John R. Clay For For Managemen t
2 Extend Term of Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
-------------------------------------------------------------------------- - ------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC. &# 160;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For ; For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote & #160;
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch 0; For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107 ;
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS INC 60;
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 11, 2005 Meeting Type: A
Reco rd Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Casciaro 0; For For Management
1.02 Elect Howard W. Donnelly For For Management
1.03 Elect Robert E. Flaherty For For Management
2 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
AON CORP. ;
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff ; For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For 0; For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo &# 160; 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
--------------------------------------------------------------------------------
APPLE COMPUTER, INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For &# 160; Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES INC
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect L. Thomas Hiltz For For Management
1.02 Elect John F. Meier For For Management
1.03 Elect David L. Pugh For For Management
1.04 Elect Peter A. Dorsman For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC. ;
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 15, 2006 Meeting Type: Proxy Contest
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Leo J. Pound For For Management
1.1 Elect Director Alex Mashinsky For Did Not Management
& #160; Vote
1.2 Elect Director Robert A. Marmon For Did Not Management
Vote
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND CO & #160;
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: A ;
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Allen Andreas For For Management
1.02 Elect Alan L. Boeckmann For For Management
1.03 Elect Mollie Hale Carter For For Management
1.04 Elect Roger S. Joslin For For Management
1.05 Elect Patrick J. Moore For For Management
1.06 Elect M. Brian Mulroney For For Management
1.07 Elect Thomas F. O''Neill For For Management
1.08 Elect O. Glenn Webb For For Management
1.09 Elect Kelvin R. Westbrook For For Management
2 SP-Review or curb bioengineering Against Against Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC &# 160;
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 3, 2005 Meeting Type: A ;
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponso r
1.01 Elect Robert J. Dondelinger For For Management
1.02 Elect William I. Hagen For For Management
1.03 Elect Kenneth J. Roering For For Manageme nt
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For& #160; 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 For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For 60; For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSURANT INC 0;
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meet ing Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Mackin For For Management
1.2 Elect Director Michele Coleman Mayes For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109 & #160;
Meeting Date: MAR 1, 2006 Meeting Type: Annual
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 0; 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 Manage ment
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
--------------------------------------------------------------------------------
AT&T INC 60;
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. 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 0; 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-E mployee 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 &# 160; Shareholder
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For&# 160; Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster&# 160; For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
AVNET INC
Ticker: AVT Security ID: 053807103 0;
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eleanor Baum For For Management
1.02 Elect J. Veronica Biggins 0; For For Management
1.03 Elect Lawrence W. Clarkson For For Management
1.04 Elect Ehud Houminer For For Management
1.05 Elect James A. Lawrence &# 160; For For Management
1.06 Elect Frank R. Noonan For For Management
1.07 Elect Ray M. Robinson For For Management
1.08 Elect Peter M. Smitham 0; For For Management
1.09 Elect Gary L. Tooker For For Management
1.10 Elect Roy Vallee For For Management
2 R atify selection of auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. ;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For 60; 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 Ma nagement
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For 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 Against 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
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin 0; For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 06 8306109
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Downey For For Management
1.02 Elect Paul M. Bisaro 60; For For Management
1.03 Elect Carole S. Ben-Maimon For For Management
1.04 Elect George P. Stephan For For Management
1.05 Elect Jack M. Kay 60; For For Management
1.06 Elect Harold N. Chefitz For For Management
1.07 Elect Richard R. Frankovic For For Management
1.08 Elect Peter R. Seaver ; For For Management
1.09 Elect James S. Gilmore III For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify selection of auditors For For Management
4 SP-Review or promote animal welfare Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For & #160; For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Managem ent
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 0; 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For ; For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 &# 160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELLSOUTH CORP. 60;
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual & #160;
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 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 Di rector 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 60; For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities ; Against Against Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC. & #160;
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: ; MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton ; For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For & #160; Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Secur ity ID: 082657107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John W. Spiegel For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper ; For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles 60; For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark & #160; For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors &# 160; For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Frank T. Nickell For For Management
1.5 Elect Director Thomas H. O'Brien 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Cynthia A. Fields 0; For For Management
1.3 Elect Director John O. Hanna For For Management
1.4 Elect Director Jerel G. Hollens For For Management
1.5 Elect Director Craig N. Johnson For For ; Management
1.6 Elect Director Murray K. Mccomas For For Management
1.7 Elect Director Ronald L. Ramseyer For For Management
1.8 Elect Director Michael A. Schuler For For Management
1.9 Elect Director John E. Zawacki For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For For Management
1.4 Elect Director Arnold Sevell For For Management
2 Approve Ex ecutive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE INC &# 160;
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Garland Cupp For For Management
1.02 Elect Robert E. Beauchamp For For Management
1.03 Elect Jon E. Barfield For For Management
1.04 Elect John W. Barter For For Management
1.05 Elect Meldon K. Gafner For For Management
1.06 Elect L. W. Gray For For Management
1.07 Elect P.Thomas Jenkins For For Management
1.08 Elect Louis J. Lavigne Jr. For For Management
1.09 Elect Kathleen A. O'Neil For For Management
1.10 Elect George F. Raymond For For Management
1.11 Elect Tom C. Tinsley For For Management
2 Ratify selection of auditors For For Management
3 Extend Term of Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
BOEING CO., THE ;
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec& #160; 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. Jame s McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Manage ment
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts ;
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
10 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL INC
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas H. Brooks For For Management
1.02 Elect Robert M. Gates For For Management
1.03 Elect Marvin J. Girouard For For Management
1.04 Elect Ronald Kirk For For Management
1.05 Elect George R. Mrkonic Jr. For For Management
1.06 Elect Erle Nye For For Management
1.07 Elect James E. Oesterreicher For For Management
1.08 Elect Rosendo G. Parra For For Man agement
1.09 Elect Cece Smith For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Stock Option and For For Management
Incentive Plan
4 Add shares to the 1999 Stock Option and For For Management
Incentive Plan & #160;
5 Adopt the Performance Share Plan For For Management
6 Adopt the Restricted Stock Unit Plan For For Management
7 Reapprove option/bonus plan for OBRA For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS & #160;
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House 0; For For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Ag ainst Against Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton 60; For For Management
1.4 Elect Director Roger W. Schipke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC ;
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George W. Bryan For For Management
1.02 Elect R. Howard Cannon For For Management
1.03 Elect Katherine Buckman Gibson For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director Eric S. Belsky For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director David M. Moffett For For M anagement
1.8 Elect Director R. Scott Morrison, Jr. For For Management
1.9 Elect Director Peter S. O'Neill For For Management
1.10 Elect Director Richard G. Reiten For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP. 60;
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. ;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M .F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro 0; For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler 0; For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BUR LINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: S pecial
Record Date: FEB 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker:&# 160; CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 26, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Anderson For For Management
1.02 Elect Michael J. Bayer For For Management
1.03 Elect Peter A. Derow For For Management
1.04 Elect Richard L. Leatherwood For For Management
1.05 Elect J.P. London For For Management
1.06 Elect Barbara A. McNamara For For Management
1.07 Elect Arthur L. Money For For Management
1.08 Elect Warren R. Phillips For For Management
1.09 Elect Charles P. Revoile For For Management
1.10 Elect Larry D. Welch For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL ;
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 20, 2005 Meeting Type: A
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Barnabell & #160; For For Management
1.02 Elect Alan R. Batkin For For Management
1.03 Elect Joseph M. Cohen For For Management
1.04 Elect Charles M. Diker 0; For For Management
1.05 Elect Darwin C. Dornbush For For Management
1.06 Elect Spencer Foreman For For Management
1.07 Elect Alan J. Hirschfield For For Management
1.08 Elect Elizabeth McCaughey For For Management
1.09 Elect James P. Reilly For For Management
1.10 Elect Bruce Slovin &# 160; For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: & #160; CARS Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: S
Record Date: NOV 4, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
;
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elec t Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Michael Losh For & #160; For Management
1.02 Elect John B. McCoy For For Management
1.03 Elect Michael D. O''Halleran For For Management
1.04 Elect Jean G. Spaulding For 60; For Management
1.05 Elect Matthew D. Walter For For Management
2 Adopt the 2005 Long Term Incentive Plan For For Management
3 Repeal classified board For For 0; Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Manage ment
1.2 Elect Director Steven H. Lesnik For For Management
1.3 Elect Director Keith K. Ogata For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles/To Permit Stockholder to For For Management
Call A Special Meeting
4 Ratify Auditors For For ; Management
1.1 Elect Director R. Steven Bostic For Did Not Management
Vote
1.2 Elect Director James E. Copela nd, Jr. For Did Not Management
Vote
1.3 Elect Director R. William Ide For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
; Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting Vote
4 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Poli tical Against Against Shareholder
Contributions
--------------------------------------------------------------- - -----------------
CARPENTER TECHNOLOGY CORP
Ticker: CRS Security ID: 144285103 0;
Meeting Date: OCT 24, 2005 Meeting Type: A
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Michael Fitzpatrick For For Management
1.02 Elect Gregory A. Pratt For For Management
1.03 Elect Marillyn A. Hewson For For Management
2 Ratify selection of auditors For For Management
------------------------- - -------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 14719 5101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Ma nagement
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101 &# 160;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# & #160; 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 60; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors 0; Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For 0;For Management
1.2 Elect Director Jeffrey A. Cozad For For �� Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Senator Thomas A. Daschle For For Management
1.5 &# 160; Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director John G. Nugent For&# 160; For Management
1.9 Elect Director Brett White For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For 0; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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CBIZ INC
Ticker: CBZ & #160; Security ID: 124805102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harve A. Ferrill For For Management
1.2 Elect Director Gary W. DeGroote 0; For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL ; Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Cleary For For Management
1.2 Elect Director Matthew S. Dominski For &# 160; For Management
1.3 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: ; CBRL Security ID: 12489V106
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: SEP 23, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James D. Carreker For For Management
1. 02 Elect Robert V. Dale For For Management
1.03 Elect Richard J. Dobkin For For Management
1.04 Elect Robert C. Hilton For For Management
1.05 Elect Charles E. Jones Jr. For For Management
1.06 Elect B.F. Lowery For For Management
1.07 Elect Martha M. Mitchell For For Management
1.08 Elect Erik Vonk For For Management
1.09 Elect Andrea M. Weiss For For Management
1.10 Elect Jimmie D. White For For Management
1.11 Elect Michael A. Woodhouse For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------- - -----------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP 0; Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For 0; For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For 60; Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106 0;
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For 60; Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
--------------------------------------------------------------------------------
CERIDIAN CORPORATION & #160;
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Cha braja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For &# 160; Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
------------------------------------------------------ - --------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions 60; Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Submit Severance Agreement (Change in Agai nst Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For & #160; For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION &# 160;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Rob ertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For 0; For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal &# 160;
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Politica l Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Managem ent
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For & #160; For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORP. ;
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For 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
--------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For ; For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers 0; For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For 0; For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West 0; For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For ; For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against For Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: 0; C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda & #160; 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 0; For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Man agement
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 0;
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards &# 160; Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against 60; Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO. &# 160;
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For 60; Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For ; For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote ;
4 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 0; Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt Mac Bride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. ;
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips 60; For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP. 60;
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis &# 160; For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNS INC
Ticker: ; CNXS Security ID: 126136100
Meeting Date: AUG 30, 2005 Meeting Type: A
Record Date: JUL 5, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel E. Cohen For For Management
1.02 Elect Karen T. Beckwith For For Management
1.03 Elect Patrick Delaney For For Management
1.04 Elect Andrew J. Greenshields For For Management
1.05 Elect H. Robert Hawthorne For For Management
1.06 Elect Marti Morfitt For For Management
1.07 Elect Richard W. Perkins For For Management
1.08 Elect Morris J. Siegel For For Management
2 Add shares to the 2000 Stock Option Plan For For Management
3 Ratify selection of 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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Direc tor 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 60; 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 Ratif y 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 Poli cy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabi lities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
; Operations in Columbia
--------------------------------------------------------------------------------
COHERENT, INC. 0;
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual & #160;
Record Date: FEB 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. R ogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N 101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For &# 160; Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts F or For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to ; Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation ; Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Commit tee Against Against Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS CO. 60;
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massar o For For Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. ;
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: A 0;
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1.01 Elect Kenneth Cron For For Management
1.02 Elect Alfonse M. D'Amato For For Management
1.03 Elect Gary J. Fernandes For For ; Management
1.04 Elect Robert E. La Blanc For For Management
1.05 Elect Jay W. Lorsch For For Management
1.06 Elect William E. McCracken For For &# 160; Management
1.07 Elect Lewis S. Ranieri For For Management
1.08 Elect Walter P. Schuetze For For Management
1.09 Elect John A. Swainson For For Management
1.10 Elect Laura S. Unger For For Management
1.11 Elect Ron Zambonini For For Management
2 Approve employment agreements For ; For Management
3 Ratify selection of auditors For For Management
4 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORP
Ticker: CSC Security I D: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irving W. Bailey II For For Management
1.02 Elect David J. Barram ; For For Management
1.03 Elect Stephen L. Baum For For Management
1.04 Elect Rodney F. Chase For For Management
1.05 Elect Van B. Honeycutt & #160; For For Management
1.06 Elect Leon J. Level For For Management
1.07 Elect F. Warren McFarlan For For Management
1.08 Elect Thomas H. Patrick & #160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP
Ticker: CPWR Security ID: 205638109 ;
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter Karmanos Jr. For For Management
1.02 Elect Dennis W. Archer For For Management
1.03 Elect Gurminder S. Bedi For For Management
1.04 Elect William O. Grabe For For Management
1.05 Elect William R. Halling For For Management
1.06 Elect Faye Alexander Nelson For For Management
1.07 Elect Glenda D. Price For For Management
1.08 Elect W. James Prowse For For Management
1.09 Elect G. Scott Romney For For Management
1.10 Elect Lowell P. Weicker Jr. For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Ka ne For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab 0; For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner 60; For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve ;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement&# 160; Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation &# 160;
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CONSECO INC ;
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 29, 2005 Meeting Type: A
Record Date: JUL 12, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Debra J. Perry For For Management
1.02 Elect Philip R. Roberts For For Management
1.03 Elect William S. Kirsch 60; For For Management
1.04 Elect Michael T. Tokarz For For Management
1.05 Elect R Glenn Hilliard For For Management
1.06 Elect Michael S. S hannon For For Management
1.07 Elect Neal C. Schneider For For Management
1.08 Elect John G. Turner For For Management
2 60; Amend Stock Incentive Plan For For Management
3 Adopt the 2005 Pay For Performance For For Management
Incentive Plan 60;
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 23, 2006 Meeting Type: Annual 0;
Record Date: APR 4, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William S. Kirsch For For Man agement
1.4 Elect Director Michael T. Tokarz For For Management
1.5 Elect Director R. Glenn Hilliard For For Management
1.6 Elect Director Michael S. Shannon For For Management
1.7 60; Elect Director Neal C. Schneider For For Management
1.8 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS INC
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joe R. Davis For For Management
1.02 Elect Hugh N. West For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual ;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker:&# 160; CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan 0; For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: 60; CORS Security ID: 220873103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman 60; For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For 0; Management
1.6 Elect Director Michael J. Mcclure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
------------------------------------------------- - -------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105 0;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassif y the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sanchez For For Management
1.2 0; Elect Director Rajendra B. Vattikuti For For Management
1.3 Elect Director James E. Barlett For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC. 60;
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Jimmy W. Hayes For For Management
1.5 Elect Director Paul M. Hughes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For& #160; For Management
Plan
------------------------------------------------------- - -------------------------
CRANE CO.
Ticker: CR Security ID: 224399105& #160;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For & #160; For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
---------------------------------------------------------------- - ----------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For For Management
1.2 Elect Director J.C. Crawford For For &# 160; Management
1.3 Elect Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRIIMI MAE
Ticker: CMM Security ID: 226603504
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry S. Blattman ;For For Management
1.02 Elect Joshua B. Gillon For For Management
1.03 Elect Bruce K. Robertson For For Management
2 Ratify selection of auditors For 60; For Management
--------------------------------------------------------------------------------
CSX CORP. 60;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For ; For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For ; For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC. & #160;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director T heodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. 60;
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For Management
1.2 Elect Director Jeffr ey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS INC
Ticker: DRI 60; Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUL 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard L. Berry For For Management
1.02 Elect Odie C. Donald ; For For Management
1.03 Elect David H. Hughes For For Management
1.04 Elect Charles A. Ledsinger Jr. For For Management
1.05 Elect Joe R. Lee 0; For For Management
1.06 Elect William M. Lewis Jr For For Management
1.07 Elect Connie Mack III For For Management
1.08 Elect Andrew H. Madsen For For Management
1.09 Elect Clarence Otis Jr. For For Management
1.10 Elect Michael D. Rose For For Management
1.11 Elect Maria A. Sastre For For Management
1.12 Elect Jack A. Smith For For Management
1.13 Elect Blaine Sweatt III For For Management
1.14 Elect Rita P. Wilson For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104 60;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101 &# 160;
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty For For Management
1.02 Elect Michael S. Dell For ; For Management
1.03 Elect William H. Gray III For For Management
1.04 Elect Judy C. Lewent For For Management
1.05 Elect Thomas W. Luce III For &# 160; For Management
1.06 Elect Klaus S. Luft For For Management
1.07 Elect Alex J. Mandl For For Management
1.08 Elect Michael A. Miles ; For For Management
1.09 Elect Samuel A. Nunn Jr. For For Management
1.10 Elect Kevin B. Rollins For For Management
2 Ratify selection of auditors & #160; For For Management
3 SP-Majority vote to elect directors Against Against Shareholder
4 SP-Expense stock options Against For Shareholder
- - -------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director S teven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan F or For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL
Ticker: DTPI Security ID: 25278P106 & #160;
Meeting Date: SEP 13, 2005 Meeting Type: A
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward R. Anderson For For Management
1.02 Elect Adam J. Gutstein For For Management
1.03 Elect Michael E. Mikolajczyk For For Management
1.04 Elect Javier Rubio For For Management
2 Ratify selection of auditors For & #160; For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. ;
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For &# 160; For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN 60; Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu &# 160; For For Management
1.4 Elect Director M.K. Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong 60; For For Management
1.7 Elect Director John M. Stich For For Management
2 Grant of Shares of Common Stock to Dr. For For Management
Keh-Shew Lu & #160;
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DJO INC. 60;
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual &# 160;
Record Date: APR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. 0;
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby 0; For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Sanford Robertson For & #160; For Management
1.5 Elect Director Roger Siboni For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. ;
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For 0; For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
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
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley &# 160; For For Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS INC ;
Ticker: DVD Security ID: 260174107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Re cord Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie 0; For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 2605 43103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
P roducts and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Abrahams For For Management
1.2 Elect Director Cheryl E. Olson For For Management
1.3 Elect Directo r Lester C. Smull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES INC
Ticker: DRS Security ID: 23330X100 & #160;
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. Newman For For Management
1.02 Elect Donald C. Fraser For For & #160; Management
1.03 Elect Steven S. Honigman For For Management
2 Ratify selection of auditors For For Management
-------- - ------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106 ;
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
-------------------------------------------------- - ------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108 ;
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock 0;
--------------------------------------------------------------------------------
EARTHLINK, INC. & #160;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Ful ler For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103 & #160;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Directo r Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For �� Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLLEGE.COM ;
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 21, 2005 Meeting Type: A & #160;
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Oakleigh Thorne For For Management
1.02 Elect Jack W. Blumenstein For For Management
1.03 Elect Christopher E. Girgenti For For Management
1.04 Elect Jeri L. Korshak For For Management
1.05 Elect Robert H. Mundheim For For Management
1.06 Elect Douglas H. Kelsall For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
------------------------------------------------------------------------------ - --
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales 60; For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For ; Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
; Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
-------------------------------------------- - ------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108 ;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor��
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Directo r Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Requi re a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 60;
5 Declassify the Board of Directors Against Against Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directo rs
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC. 60;
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For 60; Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME 60; Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME& #160; Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad & #160; For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For & #160; Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP 0;
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 6, 2005
# Proposal Mg t Rec Vote Cast Sponsor
1.01 Elect Richard A. Leventhal For For Management
1.02 Elect Peter A. Lund For For Management
1.03 Elect Lawrence B. Sorrel For & #160; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP 60;
Ticker: ELX Security ID: 292475209
Meetin g Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 10, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Fred B. Cox For For Management
1.02 Elect Michael P. Downey For For Management
1.03 ; Elect Bruce C. Edwards For For Management
1.04 Elect Paul F. Folino For For Management
1.05 Elect Robert H. Goon For For Management
1.06 Elect Don M. Lyle For For Management
1.07 Elect Dean A. Yoost For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen ; For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Manag ement
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 App rove Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES ;
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ro bert I. Frey For For Management
1.02 Elect William J. Ketelhut For For Management
1.03 Elect Florence I. Metz For For Management
1.04&# 160; Elect Iris M. Ovshinsky For For Management
1.05 Elect Stanford R. Ovshinsky For For Management
1.06 Elect Stephen Rabinowitz For For Management
1.07 Elect Robert C. S tempel For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simo n D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Ste ven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101 60;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3&# 160; Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For &# 160; For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For 0; For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Ma nagement
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: &# 160; ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual ��
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli& #160; For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For ; Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For ; For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For 0; For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience & #160;
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&# 160; Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 & #160; 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 60;
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere Fo r For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS INC 60;
Ticker: FRP Security ID: 305560104
Meeting Date: APR 24, 2006 Meeting Type: Annual & #160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene B. Johnson For For Management
1.2 Elect Director P Garrison-Corbin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 27, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander For For Management
1.02 Elect Geoffrey T. Boisi For For Management
1.03 Elect Joan E. Donoghue For For Management
1.04 Elect Michelle Engler For For Management
1.05 Elect Richard Karl Goeltz For For Management
1.06 Elect Thomas S. Johnson For For Management
1.07 Elect William M. Lewis Jr For For Management
1.08 Elect Eugene M. McQuade For For Management
1.09 Elect Shaun F. O'Malley For For Management
1.10 Elect Ronald F. Poe For For Management
1.11 Elect Stephen A. Ross For For Management
1.12 Elect Richard F. Syron For For Management
1.13 Elect William J. Turner For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORP 0;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: A & #160;
Record Date: AUG 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For For Management
1.02 Elect August A. Busch IV For For Management
1.03 Elect John A. Edwardson 0; For For Management
1.04 Elect Judith L. Estrin For For Management
1.05 Elect J. Kenneth Glass For For Management
1.06 Elect Philip Greer &# 160; For For Management
1.07 Elect J.R. Hyde III For For Management
1.08 Elect Shirley A. Jackson For For Management
1.09 Elect Charles T. Manatt &# 160; For For Management
1.10 Elect Frederick W. Smith For For Management
1.11 Elect Joshua I. Smith For For Management
1.12 Elect Paul S. Walsh 0; For For Management
1.13 Elect Peter S. Willmott For For Management
2 Add shares to the Incentive Stock PLan For For Management
3 Ratify selection of auditors ; For For Management
4 SP-Eliminate supermajority provision Against Against Shareholder
5 SP-Review political spending or lobbying Against Against Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
T icker: FICC Security ID: 31659U300
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director Dav id S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For 60; Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rhodes R. Bobbitt For ; For Management
1.02 Elect Harvey B. Cash For For Management
1.03 Elect Donald J. Edwards For For Management
1.04 Elect Gerald J. Ford For For Management
1.05 Elect Stephen J. Harrison For For Management
1.06 Elect Thomas M. Harrison Jr. For For Management
1.07 Elect Tom C Nichols For For Management
1.08 Elect Lyndon L. Olson Jr. For For Management
1.09 Elect William A. Shipp Jr. For For Management
2 Ratify selection of auditors For 0; For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP. ;
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros F or For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Ma nagement
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling ; For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
1.14 Elect Director Mary Lee Widener For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director F.B. Holding For For Management
1.10 Elect Director F.B. Holding, Jr. For For Manag ement
1.11 Elect Director L.R. Holding For For Management
1.12 Elect Director C.B.C. Holt For For Management
1.13 Elect Director J.B. Hyler, Jr. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Dire ctor R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C. Ronald Scheeler For For Management
1.20 Elect Director R.K. Shelton For&# 160; For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For &# 160; Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier 0; For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) t o shareholder Vote
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Man agement
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
0; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Tic ker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Dire ctor William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretche n Teichgraeber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan 60;
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. & #160;
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 14, 2006 Meeting Type: Annual 0;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet &# 160; For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Manageme nt
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP. &# 160;
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 El ect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane ; For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles �� For For Management
1.11 Elect Director C.E. Mundy, Jr. 0; For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for t he Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote & #160;
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report ; Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. 60; 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 Managem ent
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn 60; 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 M anagement
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& #160; Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS INC
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Danos ; For For Management
1.02 Elect William T. Esrey For For Management
1.03 Elect Raymond V. Gilmartin For For Management
1.04 Elect Judith R. Hope For For Management
1.05 Elect Heidi G. Miller For For Management
1.06 Elect Hilda Ochoa-Brillembourg For For Management
1.07 Elect Steve Odland For For Management
1.08 Elect Michael D. Rose For For Management
1.09 Elect Robert L. Ryan For For Management
1.10 Elect Stephen W. Sanger For For Management
1.11 Elect A. Michael Spence For For Management
1.12 Elect Dorothy A. Terrell For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Compensation Plan For For Management
4 SP-Study sale or spin-off Against For Shareholder
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Mana gement
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESIS MICROCHIP & #160;
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 13, 2005 Meeting Type: A 60;
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vo te Cast Sponsor
1.01 Elect Tim Christoffersen For For Management
1.02 Elect Robert H. Kidd For For Management
2 Ratify selection of auditors For For ; Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For 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
--------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109 &# 160;
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director Brooks J. Klimley For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
GILLETTE CO &# 160;
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: S & #160;
Record Date: APR 18, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
&n bsp;
--------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS
Ticker: GISX 0; Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUL 8, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark A. Harris For For Management
1.02& #160; Elect Edward N. Patrone For For Management
1.03 Elect Michael E. Shea For For Management
1.04 Elect Edward J. Smith For For Management
2 Add shares to the 2004 Omnibus Long Term For For Management
Incentive Plan
---------- - ----------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Managem ent
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1 .6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Me eting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
&nbs p;
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Aven For For Management
1.2 Elect Director Vladimir Bulgak For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director David Herman For For Management
1.5 Elect Director Keil Johnsen For For Management
1.6 Elect Director Alexi Khudyakov 60; For For Management
1.7 Elect Director Oleg Malie For For Management
1.8 Elect Director Ronny Noovdal For For Management
1.9 Elect Director David Smyth For & #160; For Management
1.10 Elect Director Jean-Pierre Vandromme For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For 0; Management
4 Elect Director Dmitry Korol Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual & #160;
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For 0; For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Steven A. Minter For For Management
1.3 Elect Director Michael R. Wessel For Fo r Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For 0; Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Recapitalization Plan Against Against Shareholder
--------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For ; Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Robert A. Adams For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Ronald G. Joseph For For Management
1.6 Elect Director John T. Lawrence, III For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For 0; For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC. & #160;
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
GREY WOLF, INC. &# 160;
Ticker: GW Security ID: 397888108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Brown 0; For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Thomas P. Richards For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109&# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Manageme nt
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GTECH HOLDINGS CORP. 0;
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special & #160;
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------ - --------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Securi ty ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. & #160;
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence C. Best For For Management
1.02 Elect Richard J. Meelia For For Management
1.03 Elect Ronald L. Merriman For For Management
2 Adopt the 2005 Long-Term Incentive For For Management
Compensation Plan ;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Neal F. Finnegan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 1, 2006 Meeting Type: Special 60;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104 60;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Frank E. Reed For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For 0; For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick S wygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke & #160; For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For &# 160; Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
HASBRO, INC. &# 160;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Dire ctor Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For 0; For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareh older
--------------------------------------------------------------------------------
HCA, INC. 0;
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For & #160; For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 60; Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Manag ement
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long & #160; For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against &# 160; Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. 60;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
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 0; For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
--------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107 & #160;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, Ii For For Management
1.6 Elect Director William A. Searles For For &# 160; Management
1.7 Elect Director Kenneth S. Shifrin For For Management
1.8 Elect Director Perry M. Waughtal For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
1.10 Elect Director Mark G. Yudof For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101 0;
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock 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
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director Jame s P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For &# 160; For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan ; 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 &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd ; For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan 0; For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
HI-TECH PHARMACAL ;
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: A &# 160;
Record Date: SEP 19, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect David S. Seltzer For For Management
1.02 Elect Reuben Seltzer For For Management
1.03 Elect Martin M. Goldwyn 0; For For Management
1.04 Elect Robert M. Holster For For Management
1.05 Elect Yashar Hirshaut For For Management
1.06 Elect Bruce W. Simpson 0; For For Management
1.07 Elect Anthony J. Puglisi For For Management
2 Add shares to the Stock Option Plan For For Management
3 Ratify selection of auditors & #160; For For Management
--------------------------------------------------------------------------------
HOLLY CORP. & #160;
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. G ray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie ; For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HOLOGIC INC
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: S
Record Date: SEP 30, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
&n bsp;
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101 0;
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For &# 160; For Management
1.7 Elect Director Glenn P. Muir For For Management
1.8 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For ;For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE) ;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For &# 160; For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For & #160; For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation ;
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote &# 160;
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
10 Affirm Political Non-partisanship Against Against Shareholder
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP. 60;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Di rector Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID : 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For&# 160; For Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director G. Decesaris, Jr. For For Management
1.5 Elect Director E. Kangas For Fo r Management
1.6 Elect Director J. Marengi For For Management
1.7 Elect Director J. Robbins For For Management
1.8 Elect Director J. Sorsby For For Management
1.9 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG 60; Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For &# 160; Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUMANA INC. 0;
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: An nual
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect D irector W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amen d Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP. &# 160;
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Ole Bertram For For Management
1.2 Elect Director Christian Eyde Moeller For For Management
1.3 Elect Director William E. Starkey For For Management
1.4 Elect Director Kim Frimer 0; For For Management
1.5 Elect Director John B. Ryan For For Management
1.6 Elect Director Peter Thomsen For For Management
1.7 Elect Director Jesper Helmuth Larsen For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meet ing Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P102
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Edgar Bronfman Jr. For For Management
1.02 Elect Barry Diller For For Management
1.03 Elect Victor A. Kaufman For For Management
1.04 Elect Donald R. Keough For For Management
1.05 Elect Marie-Josee Kravis For For Management
1.06 Elect Bryan Lourd For For Management
1.07 Elect Steven Rattner For For Management
1.08 Elect H. Norman Schwarzkopf For For Management
1.09 Elect Alan G. Spoon For For Management
1.10 Elect Diane von Furstenberg For For Management
2 Approve spin-off For For & #160; Management
3 Approve reverse stock split For For Management
4 Adopt director liability provision For For Management
5 Removal of directors For For Management
6 Adopt the 2005 Stock and Annual Incentive For For Management
Plan
7 Ratify selection of auditors &# 160; For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC. &# 160;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown 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
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. ;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger 60; For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For &# 160; Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Princ iples Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR INC
Ticker: BLUDE Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roswell S. Bowers For For Management
1.02 Elect Gioacchino DeChirico For For Management
1.03 Elect Ralph A. Eatz For For Management
1.04 Elect Edward L. Gallup For For ; Management
1.05 Elect John A. Harris For For Management
1.06 Elect Hiroshi Hoketsu For For Management
1.07 Elect Joseph E. Rosen For For 60; Management
2 Adopt the 2005 Long-Term incentive Plan For For Management
3 Increase authorized common stock For For Management
4 Approve other business For For Management
--------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dapuzzo For For Management
1.2 Elect Director Howard L. Waltman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------- - -----------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 4568183 01
Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For For Management
1.2 Elect Director Dr. George F. Haddix For For Mana gement
1.3 Elect Director Dr. Vasant H. Raval For For Management
2 Amend articles/bylaws/charter -- Filling Against Against Shareholder
Vacancies & #160;
1.1 Elect Director Malcolm 'Mick' M. Aslin For Did Not Management
Vote
1.2 Elect Director Karl L. Meyer 60; For Did Not Management
Vote
1.3 Elect Director Robert A. Trevisani For Did Not Management
Vote
2 Amend articles/bylaws/charter -- Filling For Did Not Shareholder
Vacancies ; Vote
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC. &# 160;
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Geoffrey S.M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Benjamin A. Cosgrove For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For �� For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 60; Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw 0; For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For & #160; For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratif y Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTERGRAPH CORP.&# 160;
Ticker: INGR Security ID: 458683109
Meeting Date: JUN 13, 2006 &# 160; Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For & #160; Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Thomas J. Lee For For Management
1.7 Elect Director Kevin M. Twomey For For Management
1.8 Elect Director R. Halsey Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: SEP 26, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Albert Jay Graf For For Management
1.02 Elect Michael E. Hoffman For For Management
1.03 Elect Thomas L. Kempner For For Management
1.04 Elect Sheldon E. Weinig For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson & #160; For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For Fo r Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles & #160;
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP ;
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: A &# 160;
Record Date: SEP 21, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt For For Management
2 Amend employee stock purchase plan For ; For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTERNET SEC URITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For ; Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For ; Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC. & #160;
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 14, 2006 Meeting Type: Annual 0;
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For For Management
1.3 Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings For For Management
1.7 Elect Director Terrell G. Herring For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Change Company Name For For Management
3 Appr ove Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: SEP 6, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald L. Feucht For For Management
1.02 Elect Kenneth D. Wong & #160; For For Management
1.03 Elect S. Joon Lee For For Management
1.04 Elect Nathan Zommer For For Management
1.05 Elect Samuel Kory &# 160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. & #160;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual ;
Record Date: NOV 28, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Dir ector Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For&# 160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Ratify Auditors For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2005 Meeting Type: A
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ulysses L. Bridgeman Jr. For For Management
1.02 Elect Rodman L. Drake For For Management
2 Adopt the 2004 Equity and Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JAMES RIV GROUP INC
Ticker: JRVR Security ID: 470359100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan N. Colner For For Management
1.2 Elect Director Dallas W. Luby For For Management
1.3 Elect Director A. Wellford Tabor For For Management
1.4 Elect Director Nicolas D. Zerbib For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JLG INDUSTRIES, INC. 60;
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roy V. Armes For For Management
1.02 Elect Thomas P. Capo For For Management
1.03 Elect William K. Foster For For 0; Management
1.04 Elect William M. Lasky For For Management
1.05 Elect James A. Mezera For For Management
1.06 Elect David L. Pugh For For Management
1.07 Elect Stephen Rabinowitz For For Management
1.08 Elect Raymond C. Stark For For Management
1.09 Elect Thomas C. Wajnert For 60; For Management
2 Reapprove option/bonus plan for OBRA For For Management
3 Adopt the 2005 Long Term Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo &# 160; For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Manag ement
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. & #160;
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For ; Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal 0; 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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. &# 160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For 0; 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 For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For 0; For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Mee tings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 ; Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
T icker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Ele ct Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-SWISS, INC. 0;
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAMAN CORP &# 160;
Ticker: KAMNA Security ID: 483548103
Meeting Date: OCT 11, 2005 Meeting Type: S
Record Date: SEP 1, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve recapitalization & #160; For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Philip Bixby For For Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director Warren J. Hunzicker, Md For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director E. Larry Winn, Jr. For For Management
--------------------------------------------------------------------------------
KAYDON CORP. ;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual 60;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For & #160; Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
KENNAMETAL INC
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Timothy R. McLevish For For Management
1.02 Elect Markos I. Tambakeras For For Management
1.03 Elect Steven H. Wunning For For Management
2 Adopt the Management Performance Bonus For For Management
Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 &# 160; Establishment of An Office of the Board Against Against Shareholder
of Directors
------------------------------------------------------------------------------- - -
KEYCORP
Ticker: KEY Security ID: 493267108 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For ; Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For &# 160; For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greet ham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors 0; Against For Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORP &# 160;
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth Levy For For Management
1.02 Elect Jon D. Tompkins For For Management
1.03 Elect Lida Urbanek For For Management
2 Adopt the Performance Bonus Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 & #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For For Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized C ommon Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For For Management
1.3 Elect Directo r Robert E. Baldini For For Management
1.4 Elect Director Adrian Adams For For Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For 60; For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director Nicolaos E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC ;
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Diny ar 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 For Management
Stock Plan
4 Cease Corporate Support for Homosexual & #160; Against Against Shareholder
Activities or Events
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon 0; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
LABARGE, INC. 0;
Ticker: LB Security ID: 502470107
Meeting Date: NOV 16, 2005 Meeting Type: A &# 160;
Record Date: SEP 23, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas A. Corcoran For For Management
1.02 Elect Craig E. LaBarge For For Management
1.03 Elect Jack E. Thomas Jr. ; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For ; For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael LaBranche, IV For For Management
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Bagley For For 60; Management
1.02 Elect David G. Arscott For For Management
1.03 Elect Robert M. Berdahl For For Management
1.04 Elect Richard J. Elkus Jr. For For 0; Management
1.05 Elect Jack R. Harris For For Management
1.06 Elect Grant M. Inman For For Management
1.07 Elect Stephen G. Newberry For For ; Management
1.08 Elect Seiichi Watanabe For For Management
2 Amend annual bonus plan For For Management
3 Ratify selection of auditors For F or Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For & #160; Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5& #160; Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. & #160;
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Dat e: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 0; Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Manageme nt
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 520780107
Meeting Date: APR 17, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3.1 Elect Director Harry Debes For For Management
3.2 Elect Director David J. Eskra For For Management
3.3 Elect Director David R. Hubers For For & #160; Management
3.4 Elect Director Thomas G. Hudson For For Management
3.5 Elect Director H. Richard Lawson For For Management
3.6 Elect Director Michael A. Rocca For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. &# 160;
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director E ric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. & #160;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. 0; For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against Against Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- - -------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR 60; Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For& #160; For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9& #160; Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 60; Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker 0; For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Manage ment
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 0; Prohibit Smoking in Public Facilities Against Against Shareholder
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. & #160;
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: 0; MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best ; For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For &# 160; Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX 0; Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For 60; For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW 60; Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For ; For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
LSI INDUSTRIES
Ticker: LYTS Se curity ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary P. Kreider For For Management
1.02 Elect Dennis B. Meyer ; For For Management
1.03 Elect Wilfred T. O''Gara For For Management
1.04 Elect Robert J. Ready For For Management
1.05 Elect Mark A. Serrianne 60; For For Management
1.06 Elect James P. Sferra For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 El ect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby 0; For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For & #160; Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 ;
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For &# 160; Management
1.2 Elect Director Harris J. Pappas For For Management
1.3 Elect Director Joe C. Mckinney For For Management
2 Ratify Auditors For For Ma nagement
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------------------- - -------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108 60;
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
------------------------------------------------------------------------------- - -
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Dann y W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For ; For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & T BANK CORP. & #160;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Reco rd Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird & #160; For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For 60; Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Management
1.7 Elect Director T.J. Cunningham III For For Management
1.8 0; Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For F or Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For & #160; For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For 60; Management
1.2 Elect Director Howard Gittis For For Management
1.3 Elect Director Paul M. Meister For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MACROVISION CORP. 0;
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual & #160;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 &# 160; Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
MAGMA DESIGN AUTOMATION
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 30, 2005 Meeting Type: A
Record Date: JUL 28, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Roy E. Jewell For For Management
1.02 Elect Thomas M. Rohrs For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC. 0;
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For �� For Management
1.7 Elect Director Thomas L. Young ; For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP ;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. C azalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For 0; For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Leroy Barnes, Jr. For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Maggie Wilderotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: A 60;
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1.01 Elect D. Van Skilling For For Management
1.02 Elect Thomas M. Uhlman For For Management
1.03 Elect Michael J. Sophie For For&# 160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. 60;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Mee ting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 &# 160; Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For 0; Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For&# 160; Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MEDCATH CORP. 60;
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2006 Meeting Type: Annual & #160;
Record Date: JAN 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC 60;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 17, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Philip F. Corso For For Management
1.02 Elect William W. Burke For For Management
1.03 Elect Henry A. Berling For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For ; For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan 60;
4 Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For & #160; Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 ; Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For & #160; For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. & #160;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Dat e: 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 &# 160; Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 0; Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100 &# 160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3& #160; Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For 0; For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For 0; Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
1.4 Elect Director Richard T. Burke, Sr. 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 60; For For Management
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. 60;
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors 0; For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Mans on For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT INC ;
Ticker: MTLM �� Security ID: 591097209
Meeting Date: SEP 13, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 E lect Daniel W. Dienst For For Management
1.02 Elect John T. DiLacqua For For Management
1.03 Elect Robert Lewon For For Management
1.04 Elect Kevin P. McGuinness For For Management
1.05 Elect Gerald E. Morris For For Management
2 Ratify selection of auditors For For Management
3 Adopt the Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
METALS USA INC 60;
Ticker: MUSA Security ID: 591324207
Meeting Date: OCT 19, 2005 Meeting Type: S ;
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET & #160; Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For & #160; For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METRIS COMPANIES INC & #160;
Ticker: MXT Security ID: 591598107
Meeting Date: NOV 30, 2005 Meeting Type: S
Record Date: NO V 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC & #160;
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir ; For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
T icker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 ; Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MICROMUSE INC. & #160;
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director John C. Bolger For For Management
3.2 Elect Director Michael E.W. Jackson For For Management
3.3 Elect Director Kathleen M.H. Wallman For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP 60;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A ;
Record Date: SEP 9, 2005
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmartin For For Management
1.06 Elect Ann McLaughlin Korologos For For ; Management
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski For For Management
1.09 Elect Helmut Panke For For & #160; Management
1.10 Elect Jon A. Shirley For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY
Ticker: MSTR 0; Security ID: 594972408
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 6, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Saylor For For Management
1.02 Elect Sanju K. Bansal For For Management
1.03 Elect Matthew W. Calkins For For Management
1.04 Elect F. David Fowler For For Management
1.05 Elect Jarrod M. Patte n For For Management
1.06 Elect Carl J. Rickertsen For For Management
2 Adopt the Executive Incentive For For Management
Compensa tion Plan
3 Ratify selection of auditors For For Management
--------------------------- - -----------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408 0;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Managemen t
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. Larue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MIDLAND CO., THE 0;
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Conaton For For Management
1.2 Elect Director John R. Labar For For Management
1.3 Elect Director Jerry A. Grundhofer For For Management
1.4 Elect Director Richard M. Norman ; For For Management
1.5 Elect Director Joseph P. Hayden III For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director William J. Keating, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107 0;
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony B. Holbrook For For Management
1.02 Elect John E. Bourgoin For For Management
1.03 Elect Robert R. Herb For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK 0; Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For & #160; For Management
1.3 Elect Director Larry W. McCurdy For For Management
--------------------------------------------------------------------------------
MOLECULAR DEVICES COR P.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: MAR 30, 2006
# Proposal 60; 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 For Management
1.7 Elect Director Hard en M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI & #160; Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For 0; For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MONSANTO CO. 60;
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 & #160; 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 0; 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
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Mana gement
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 For For Management
1.8 Elect Director Howard J. Davies Fo r 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 Management
supermajority voting requirements & #160;
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend ; Against Against Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
--------------------------------------------------------------------------------
MORNINGSTAR, INC. 0;
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Paul Sturm For For Management
2 & #160; 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 For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For 0; 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 Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney 0; For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date: JAN 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Daniels For For Management
1.2 Elect Director John A. McMullen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP INC
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 21, 2005 Meeting Type: A &# 160;
Record Date: JUN 10, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Edson R. Arneault For For Management
1.02 Elect Robert A. Blatt For For Management
1.03 Elect James V. Stanton 60; For For Management
1.04 Elect Donald J. Duffy For For Management
1.05 Elect L.C. Greenwood For For Management
1.06 Elect Richard Delatore For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM 0; Security ID: 625453105
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind 60; For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP. ;
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Ann ual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For 0; For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For &# 160; Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103 60;
Meeting Date: SEP 30, 2005 Meeting Type: A
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla For For Management
1.02 Elect Steven R. Appleton &# 160; For For Management
1.03 Elect Gary P. Arnold For For Management
1.04 Elect Richard J. Danzig For For Management
1.05 Elect Robert J. Frankenberg 0; For For Management
1.06 Elect E. Floyd Kvamme For For Management
1.07 Elect Modesto A. Maidique For For Management
1.08 Elect Edward R. McCracken ; For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Director Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Harry L. Edwards For For Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Jurgensen For For Management
1.2 Elect Director Lydia M. Marshall For For Management
1.3 Elect Director David O. Miller For For Management
1.4 Elect Director Martha Miller de Lombera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For & #160; For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annu al
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102 & #160;
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For Did Not Management
0; Vote
1.2 Elect Director Don R. Bouc For Did Not Management
Vote
1.3 Elect Director Stephen E. Butterfield For Did Not Management
Vote
1.4 Elect Director Michael S. Dunlap For Did Not Management
Vote
1.5 Elect Director Thomas E. Henning For Did Not Management
Vote
1.6 Elect Director Arturo R. Moreno For Did Not Management
; Vote
1.7 Elect Director Brian J. O'Connor For Did Not Management
Vote ;
1.8 Elect Director Michael D. Reardon For Did Not Management
Vote
1.9 Elect Director James H. Van Horn For Did Not Management
Vote
2 Ratify Auditors For &# 160; Did Not Management
Vote
3 Approval of Employee Stock Purchase Loan For Did Not Management
Plan Vote
4 Increase Authorized Common Stock For Did Not Management
; Vote
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS 60;
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 14, 2005 Meeting Type: A ;
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Narendra Popat For For Management
1.02 Elect Joseph G. Hadzima Jr. For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 E lect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For &# 160; Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Ele ct Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXTEL PARTNERS
Ticker: NXTP Security ID: 65333F107
Meeting Date: OCT 24, 2005 Meeting Type: S
Record Date: SEP 9, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Exercise Put Right For For Management
2 Adjourn meeting For For Manag ement
--------------------------------------------------------------------------------
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, Jr. For &# 160; For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For 0; Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For 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 Man agement
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NIKE INC
Ticker: NKE Security ID: 654106103 &# 160;
Meeting Date: SEP 20, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway For For Management
1.02 Elect Alan B. Graf Jr. 60; For For Management
1.03 Elect Jeanne P. Jackson For For Management
2 Increase authorized common stock For For Management
3 Reapprove option/bonus plan for OBRA For For Management
4 Add shares to the 1990 Stock Incentive For For Management
Plan
5 Ratify selection of auditors 0; For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. &# 160;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson Fo r For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom & #160; For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Ma nagement
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W . Moorman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 60; Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For 60; 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
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For 0; Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based & #160; Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108 60;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal �� �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105 & #160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2&# 160; Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual 60;
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
NVR, INC. 60;
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director C. Scott Bartlett, Jr. For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director William A. Moran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. 0;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham ; For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For & #160; Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11& #160; Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 I ncrease Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton &# 160; For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC 60; Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford & #160; For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES 0;
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond Wu For For Management
1.02 Elect Andrew Wang For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORP
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey O. Henley For For Management
1.02 Elect Lawrence J. Ellison For For Management
1.03 Elect Donald L. Lucas For For Management
1.04 Elect Michael J. Boskin For For Management
1.05 Elect Jack F. Kemp For For 60; Management
1.06 Elect Jeffrey Berg For For Management
1.07 Elect Safra Catz For For Management
1.08 Elect Hector Garcia-Molina For & #160; For Management
1.09 Elect Joseph Grundfest For For Management
1.10 Elect H. Raymond Bingham For For Management
1.11 Elect Charles E. Phillips Jr. For For Management
2 Adopt the 2006 Executive Bonus Plan For For Management
3 Ratify selection of auditors For For Management
---------------------------------- - ----------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
PALM INC
Ticker: PALM 60; Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan &# 160; For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI ; Security ID: 697529303
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane ; For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Mana gement
4 Other Business For For Management
--------------------------------------------------------------------------------
PARK E LECTROCHEMICAL CORP
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: A &# 160;
Record Date: MAY 25, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Dale Blanchfield For For Management
1.02 Elect Anthony Chiesa For For Management
1.03 Elect Lloyd Frank 0; For For Management
1.04 Elect Brian E. Shore For For Management
1.05 Elect Steven T. Warshaw For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 60; Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP & #160;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: A
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William E. Kassling For For Management
1.02 Elect Peter W. Likins For For Management
1.03 Elect Joseph M. Scaminace For For Management
1.04 Elect Wolfgang R. Schmitt For For Management
2 Ratify selection of auditors For For Management
3 Adopt the Performance Bonus Plan For For Management
4 SP - -Repeal classified board Against For Shareholder
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. & #160;
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan ;
--------------------------------------------------------------------------------
PEGASYSTEMS INC. & #160;
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For &# 160; Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM 60; Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For &# 160; For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE 0;
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1. 4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie &# 160; For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For ; Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP & #160; 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 0; 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 &# 160; Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For &# 160; For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
0;Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI ; Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For & #160; Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERKINELMER INC. 0;
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel & #160; For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Ma nagement
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PFIZER INC.
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 For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead 60; For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Aga inst Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
--------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual 0;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For &# 160; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Dir ector Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For & #160; For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For & #160; Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 &# 160; Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller ; For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For & #160; Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For Management
of our Series B Preferred Stock with the
Right to Elect up to Three Directors
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For &# 160; Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis, Esq. For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC. 60;
Ticker: PICO Security ID: 693366205
Meeting Date: DEC 8, 2005 Meeting Type: S
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast S ponsor
1 Adopt the 2005 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP 60;
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual & #160;
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim For For Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For ; For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Report on Feasibility of Improvin g Animal Against Against Shareholder
Welfare Standards
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E . Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For 60; Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For ; For Management
1.2 Elect Director Gerrit W. Gong For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank A. Bennack Jr. & #160; For For Management
1.02 Elect Joel L. Fleishman For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: ; PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey&# 160; For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PORTALPLAYER INC 60;
Ticker: PLAY Security ID: 736187204
Meeting Date: JUN 9, 2006 Meeting Type: Annual &# 160;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For For Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director William J. Dally For For Management
1.4 Elect Dire ctor Henry T. DeNero For For Management
1.5 Elect Director Robert A. Gunst For For Management
1.6 Elect Director Tomas Isaksson For For Management
1.7 Elect Director Shahan D. Soghikian For For Management
1.8 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI &# 160; Security ID: 69353C101
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre L. Conte For For Management
1.2 Elect Director Armin Kessler 0; For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP 60;
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: A ;
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.01 Elect Dean T. DuCray For For Management
1.02 Elect Don R. Graber For For Management
1.03 Elect Byron O. Pond For ; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS CO.
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall M. Ruhlman For For Management
1.2 Elect Director Glenn E. Corlett For For Management
1.3 Elect Director John D. Drinko For For Mana gement
--------------------------------------------------------------------------------
PREMCOR INC & #160;
Ticker: PCO Security ID: 74045Q104
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: JUL 8, 2 005
��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MA R 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: MAY 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For 60; Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For Management
1.04 Elect W. James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve technical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off Against For Shareholder
7 SP-Review political spending or lobbying Against Against Shareholder
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: ; 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malco lm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker: PVN Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: S
Record Date: AUG 1, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For &# 160; For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS & #160; Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: ; PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary & #160; For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Managemen t
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
4 Declassify the Board of Directors Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. K. Desai For For Management
1.02 Elect Joel S. Birnbaum For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect James R. Fiebiger For For Management
1.05 Elect Balakrishnan S. Iyer For For Management
1.06 Elect Carol L. Miltner For For Management
1.07 Elect George D. Wells 60; For For Management
2 Adopt the 2005 Performance Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM 0; Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal 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 For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST SOFTWARE
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: JUN 8, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vincent C. Smith For For Management
1.02 Elect Jerry Murdock Jr. For For Management
1.03 Elect Raymond J. Lane For For Management
1.04 Elect Augustine L. Nieto II For For 0; Management
1.05 Elect Kevin M. Klausmeyer For For Management
1.06 Elect Paul Sallaberry For For Management
2 Increase authorized common stock For For & #160; Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. & #160;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For &# 160; Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: 60; RRA Security ID: 750753105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Curtis For For Management
1.2 Elect Director William G. P agonis For For Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507 0;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For&# 160; Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
RC2 COR P
Ticker: RCRC 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 For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung 60; For For Management
1.4 Elect Director Curtis W. Stoelting For For 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 For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special 60;
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------ - --------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart I. Greenbaum For For Management
1.2 Elect Director Leland C. Launer, Jr. For For Management
1.3 Elect Director Georgette A . Piligian For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. 0;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Re cord Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider & #160; For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For 0; For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For& #160; For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION 0;
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen J. Giusto For For Management
1.02 Elect John C. Shaw For For Management
1.03 Elect Jolene Sykes Sarkis For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC & #160;
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Direct or Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking & #160; Against Against Shareholder
--------------------------------------------------------------------------------
RLI CORP. & #160;
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP.
Ticker: RESC Security ID: 769841107
Meeting Date: APR 11, 2006 Meeting Type: Special 0;
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Ele ct Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP ; Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For&# 160; For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RSA SECURITY INC. 0;
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RYERSON INC 60;
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---- - ----------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For ; Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin 60; For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Manag ement
Option Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION &# 160;
Ticker: TSG Security ID: 785905100
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 &# 160; For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Manageme nt
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Se curity 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 0; For Management
1.3 Elect Director Joshua Green III For For Management
1.4 Elect Director William G. Reed, Jr For For Management
1.5 Elect Director Paula Rosput Reynolds For For Management
1.6 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100 & #160;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger, III For For Management
1.3 Elect Director David Davenport For 60; For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For 60; Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 0; Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller 60; For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For 60; Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: ; SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt & #160; For For Management
1.3 Elect Director Lynne M. Miller For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director Sharon A. Decker For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 30, 2006 Meeting Type: Annual 60;
Record Date: NOV 29, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director Jill Schnitzer Edelson For For Management
1.4 Elect Director William A. Furman For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Scott Lewis For For Management
1.7 ; Elect Director Kenneth M. Novack For For Management
1.8 Elect Director Mark L. Palmquist For For Management
1.9 Elect Director Jean S. Reynolds For For Management
1.10 Elect Director Ralph R. Shaw Fo r For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Specia l
Record Date: MAY 18, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP ;
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Ty pe: A
Record Date: JUL 25, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.09 Elect John L. Davies For For Management
1.10 Elect Peter Mayer For For Management
1.11 Elect John G. McDonald 60; For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC 60;
Ticker: SCRX Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John N. Kapoor For For Management
1.2 Elect Director Jerry N. Ellis For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. & #160;
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special 0;
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB & #160; Security ID: 811543107
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For For Management
1.5 Elect Director Kevin M. Kennedy For For 0; Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For 0;Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Amend Articles/Bylaws/Charter-Non-Routine For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For For Management
&nbs p;
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL
Ticker: SEAC ; Security ID: 811699107
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carmine Vona For For Management
1.02 E lect Mary Palermo Cotton For For Management
2 Adopt the 2005 Equity Compensation and For For Management
Incentive Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP &# 160;
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual ;
Record Date: FEB 24, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry& #160; For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For &# 160; Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100 &# 160;
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Am end Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty For For Management
1.3 Elect Director James Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For & #160; For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE &# 160;
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 27, 2006 Meeting Type: Annual ;
Record Date: DEC 1, 2005
# Proposal Mg t 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. Roem er, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC 0;
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC
Ticker: SKO Security ID: 824911101
Meeting Date: OCT 10, 2005 Meeting Type: S
Record Date: AUG 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SIGMATEL INC. 60;
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Securit y ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 11, 2 006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX & #160; Security ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS 0; Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For & #160; Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich &# 160; For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Man agement
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONICWALL, INC. 60;
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger 0; For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 60; Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. 60;
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For & #160; For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
SPECTRASITE &# 160;
Ticker: SSI Security ID: 84761M104
Meeting Date: AUG 3, 2005 0; Meeting Type: S
Record Date: JUN 14, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: 0; S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Ele ct Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For 60; For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
4 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meetin g Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For & #160; Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. ;
Ticker: STLY Security ID: 854305208
Meeting Date: APR 19, 2006 Meeting Type: Annual
R ecord Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley &# 160; For For Management
1.2 Elect Director Albert L. Prillaman For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For ; For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For ; Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS & #160; Security ID: 858155203
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For For Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew III For For Management
1.4 Elect Director Cathy D. Ross For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For 60; For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD. ;
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For ; Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. 60;
Ticker: STEI Security ID: 860370105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Read For For Management
1.2 Elect Director Ashton J. Ryan, Jr. For For Management
1.3 Elect Director John C. Mcnamara For For Management
1.4 Elect Director Ronald H. Patron 0; For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP
Ticker: 60; STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Ma nagement
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Appr ove Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Direc tor David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108 &# 160;
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 0; 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 Dire ctor Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS 0;
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2006
# Proposal 60;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 E lect Director Robert D. Kittredge For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. 0;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2005 Meeting Type: A
Record Date: SEP 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Don A. Buchholz For For Management
1.02 Elect Donald W. Hultgren For For Management
1.03 Elect Brodie L. Cobb For For Management
1.04 Elect Larry A. Jobe For For Management
1.05 Elect R. Jan Lecroy For For Management
1.06 Elect Frederick R. Meyer For For Management
1.07 Elect Jon L. Mosle Jr. For For ; Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For &# 160; Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 25, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For ; For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman For For Management
1.04 Elect David L. Mahoney 0; For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes For For Management
1.07 Elect David J. Roux ; For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson For For Management
1.10 Elect V. Paul Unruh For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
SYMMETRICOM INC
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 12, 2005
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert T. Clarkson For For Management
1.02 Elect Thomas W. Steipp For For Management
1.03 Elect Alfred F. Boschulte For For Management
1.04 Elect Elizabeth A. Fetter For For Management
1.05 Elect Robert M. Neumeister For For Management
1.06 Elect Richard W. Oliver For For Management
1.07 Elect Richard N. Snyder For For Management
1.08 Elect Robert J. Stanzione For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC. 0;
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 29, 2005 Meeting Type: Annual &# 160;
Record Date: DEC 8, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Restricted Stock Unit Grant to For For Management
Gilbert Fiorentino 60;
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 60; Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer &# 160; For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For &# 160; For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For 60; Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director S. W. W. Lubsen For &# 160; For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Dr. Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director J.C. Watts, Jr. For 60; For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against 0; Shareholder
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.O. Hesse F or For Management
1.2 Elect Director H.R. Slack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INC
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 22, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alpert 60; For For Management
1.02 Elect Sam Coats For For Management
1.03 Elect Thomas R. Ransdell For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L . Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley &# 160; For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Secur ity ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irwin D. Simon For For Management
1.02 Elect Barry J. Alperin 60; For For Management
1.03 Elect Beth L. Bronner For For Management
1.04 Elect Jack Futterman For For Management
1.05 Elect Daniel R. Glickman 0; For For Management
1.06 Elect Marina Hahn For For Management
1.07 Elect Andrew R. Heyer For For Management
1 .08 Elect Roger Meltzer For For Management
1.09 Elect Mitchell A. Ring For For Management
1.10 Elect Lewis D. Schiliro For For Management
1.11 Elect D. Edward I. Smyth For For Management
1.12 Elect Larry Zilavy For For Management
2 Add shares to the 2002 Long Term For For Management
Incentive and Stock Award Plan
3 Ratify selection of auditors For For Management
---------------------------- - ----------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director Jim P. Manzi For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102 0;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 60; Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director D.D. Stevens For For Management
1.9 Elect Director W.H. Waltrip ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. 60; For For Management
1.7 Elect Director William M. Hitchcock For For Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------- - -----------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103 &# 160;
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105 ;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark 60; For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For 0; Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct ; Against Against Shareholder
--------------------------------------------------------------------------------
TIMKEN CO. (THE) 0;
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston & #160; For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
------ - --------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.& #160;
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For ; Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO ; Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: SEP 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Stock Option Plan and For For Management
Performance Incentive Plan & #160;
--------------------------------------------------------------------------------
TRIPATH IMAGING, INC. 0;
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 31, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. King, Ph.D. For For Management
1.2 Elect Director Richard A. Franco, R.Ph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Am end Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE ;
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Lefort For For Management
1.2 Elect Director Jerry P. Widman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES 60;
Ticker: TTMI Security ID: 87305R109
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenton K. Alder For For Management
1.02 Elect Richard P. Beck For For Management
2 Approve reincorporation For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For & #160; Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
& nbsp;
--------------------------------------------------------------------------------
U.S. BANCORP
& nbsp;
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
--------------------------------------------------------------------------------
UBIQUITEL, INC 60;
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual & #160;
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter For For Management
3 Adjourn Meeting For For Management
------------------------------------------------------- - -------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2006 Meeting Type: Annual 0;
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cohen For For Management
1.2 Elect Director Anthony F. DiFillippo For For Management
1.3 Elect Director Robert F. Collings For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt& #160; For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron R. Duncanson For For Management
1.2 Elect Director Mitchell G. Lynn For For Management
1.3 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC ;
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. & #160;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve ; For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For 60; Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Manage ment
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth &# 160; For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark M. Harmeling For For Management
1.5 Elect Director Bertram Harnett For For Management
1.6 Elect Director Linda H. Hamel 60; For For Management
1.7 Elect Director Eric W. Leathers For For Management
1.8 Elect Director Patrick J. Laughlin For For Management
1.9 Elect Director Robert A. Spass For For ; Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104 ; ��
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For For 0; Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For &# 160; Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
3 Engagement With Proponents of Shareholder Against Against Shareholder
Proposals Supported by a Majority Vote
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Marti n 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 Against Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
VALERO ENERGY CORP & #160;
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: S
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP. ;
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director S usan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102 & #160;
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Loren K. Carroll For For Management
1.02 Elect Clayton P. Cormier For For Management
1.03 Elect James R. Gibbs For For Management
1.04 Elect Thierry Pilenko For For Management
1.05 Elect Jan Rask For For Management
1.06 Elect Yoram Shoham For For Management
1.07 Elect David F. Work For For Management
1.08 Elect Terence K. Young For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VERITY INC
Ticker: VRTY 0; Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Victor A. Cohn For For Management
1.02 Elect Steven M. Krausz& #160; For For Management
1.03 Elect Charles P. Waite Jr. For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 60; Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer 60; For For 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. Staffo rd 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 Vo ting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against &# 160; Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards &# 160;
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201 &# 160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION 0;
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 22, 2006 Meeting Type: Annual & #160;
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For For Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Estia J. Eichten For For Management
1.4 60; Elect Director Barry Kelleher For For Management
1.5 Elect Director Joseph W. Kelly For For Management
1.6 Elect Director Jay M. Prager For For Management
1.7 Elect Director David T. Riddiford ; For For Management
1.8 Elect Director Patrizio Vinciarelli For For Management
--------------------------------------------------------------------------------
VINTAGE PET ROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Spec ial
Record Date: NOV 30, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For For Management
1.2 & #160; Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, Md For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 3, 2006 & #160; Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Donnelly For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI 60; Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For For Management
1.2 Elect Director Jerome F. Freel 0; For For Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For For ; Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. 0;
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lant y L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors �� &# 160; For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Politica l Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
WAL-MART STORES, INC. & #160;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Recor d Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez &# 160; For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Managemen t
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 0; 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 Against Shareholder
of Directors ;
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109 ;
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE 0;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 9, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For 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 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 For Shareholder
Miscellaneous &# 160;
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC ;
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual 0;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 0; 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 For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meetin g Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
&nbs p;
--------------------------------------------------------------------------------
WATSCO, INC.
&nbs p;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran For &# 160; For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
WELLCHOICE INC &# 160;
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: S
Record Date : NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition & #160; For For Management
--------------------------------------------------------------------------------
WELLCHOICE INC 0;
Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WELLPOINT INC 60;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4& #160; Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY 60;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Di rector Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For & #160; Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For&# 160; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Barker For For Man agement
1.2 Elect Director William E. Fisher For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For For Management
1.5 Elect Di rector Jenne K. Britell For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. ;
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WESTCORP, INC ;
Ticker: WES Security ID: 957907108
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------ - --------------------------------------------------------
WESTELL TECHNOLOGIES INC
Ticker: WSTL Security ID: 957541105 & #160;
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John W. Seazholtz For For Management
1.02 Elect E. Van Cullens For 0; For Management
1.03 Elect Paul A. Dwyer For For Management
1.04 Elect Eileen A. Kamerick For For Management
1.05 Elect Robert C. Penny III For For Management
1.06 Elect Roger L. Plummer For For Management
1.07 Elect Bernard F. Sergesketter For For Management
1.08 Elect Melvin J. Simon For &# 160; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Mee ting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For ; Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILEY (JOHN) & SONS
Ticker: JW Security ID: 968223206
Meeting Date: SEP 15, 2005 Meeting Type: A
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kim Jones ; For For Management
1.02 Elect John L. Marion For For Management
1.03 Elect Raymond W. McDaniel Jr. For For Management
2 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES &# 160;
Ticker: WLS Security ID: 552074106
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01& #160; Elect William Lyon For For Management
1.02 Elect Wade H. Cable For For Management
1.03 Elect Harold H. Greene For For Management
1.04 Elect Gary H. Hunt For For Management
1.05 Elect Arthur B. Laffer For For Management
1.06 Elect Richard E. Frankel For For Management
1.07 Elect William H. Lyon For For Management
1.08 Elect Alex Meruelo For For Management
2 Adopt the 2005 Senior Executive Bonus For For Management
Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Wins ton, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barba ra L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For 60; For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY 0;
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 ��
# Proposal Mg t 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 For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 17, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles D. Walters For &# 160; For Management
1.02 Elect Douglas R. Jones For For Management
1.03 Elect A. Alexander McLean III For For Management
1.04 Elect James R. Gilreath For For Management
1.05 Elect William S. Hummers III For For Management
1.06 Elect Charles D. Way For For Management
1.07 Elect Ken R. Bramlett Jr. For For & #160; Management
2 Adopt the 2005 Stock Option Plan For For Management
3 Ratify selection of auditors For For Management
-------------- - ------------------------------------------------------------------
WYETH
Ticker: WYE 0; Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
4 Report on Product Availability in Canada Against 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
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For ; For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy 0; For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
YAHOO!, INC. 0;
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 20 06 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock ;For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For 0; Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: S
Record Date: NOV 7, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 E lect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For F or Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO) &# 160;
6 Report on Animal Welfare Standards Against Against Shareholder
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. 0;
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynol ds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Manageme nt
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
================================== NOVA FUND ===================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For F or Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against Against Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For & #160; For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White&# 160; For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions &# 160; Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
AETNA INC. &# 160;
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For & #160; For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For 60; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Vot ing Against For Shareholder
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Darwin Dea son For For Management
1.02 Elect Mark A. King For For Management
1.03 Elect Lynn R. Blodgett For For Management
1.04 Elect Joseph P. O''Neill For For Management
1.05 Elect Frank A. Rossi For For Management
1.06 Elect J. Livingston Kosberg For For Management
1.07 Elect Dennis McCuistion For For Management
2 Adopt the 2006 Performance-Based For For Management
Incentive Compensation 0;
3 Ratify selection of auditors For For Management
4 SP-Establish equal voting rights Against Against Shareholder
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101 ;
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Leonard H. Lavin For For Management
1.4 Elect Director Robert H. Rock For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn &# 160; For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For & #160; Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes 0;
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. & #160;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: 60; APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos ; For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Mana gement
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 60;
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG 60; Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For For Management
1.02 Elect Chia Pei-Yuan 60; For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohen For For Management
1.05 Elect Martin S. Feldstei n For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For For Management
1.08 Elect Carla A. Hills 0; For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak For For Management
1.11 Elect George L. Miles J r. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect Martin J. Sullivan For For�� Management
1.14 Elect Edmund Tse Sze - -Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 Ratify selection of 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 60;
# 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 0; 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
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# 0; 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. Hagenloc ker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors 60; For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
--------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 20, 2006 Meeting Type: Annual 0;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 &# 160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Ammend EEO S tatement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation &# 160;
--------------------------------------------------------------------------------
AON CORP. ;
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan 0; For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For & #160; For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC. 60;
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For &# 160; For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors 0; For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND CO
Ticker: ADM Security ID: 039483102
Meetin g Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect G. Allen Andreas For For Management
1.02 Elect Alan L. Boeckmann For For Management
1.03 Elect Mollie Hale Carte r For For Management
1.04 Elect Roger S. Joslin �� For For Management
1.05 Elect Patrick J. Moore For For Management
1.06 Elect M. B rian Mulroney For For Management
1.07 Elect Thomas F. O''Neill For For Management
1.08 Elect O. Glenn Webb For For Management
1.0 9 Elect Kelvin R. Westbrook For For Management
2 SP-Review or curb bioengineering Against Against Shareholder
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For 0; 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 Manageme nt
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 For Management
1.15 Elect Director Laura D'Andrea Tyson 60; 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 60; 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
--------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106 & #160;
Meeting Date: NOV 10, 2005 Meeting Type: S
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2006 Employee Stock Plan For For Management
2 Amend Director Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For 0; For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid &# 160; For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
---------------------------------- - ----------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102 0;
Meeting Date: DEC 14, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Elson For For Management
1.02 Elect Sue E. Gove & #160; For For Management
1.03 Elect Earl G. Graves Jr. For For Management
1.04 Elect N. Gerry House For For Management
1.05 Elect J.R. Hyde III ; For For Management
1.06 Elect Edward S. Lampert For For Management
1.07 Elect W. Andrew McKenna For For Management
1.08 Elect William C. Rhodes &# 160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
;
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 & #160; 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 60; Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For �� For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell 0; 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 Against Shareholder
of Directors 60;
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. 0;
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 For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size 0; For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: 60; BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For&# 160; For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 0; Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against Against Shareholder
4 Provide for Cumulative Voting 0; Against Against Shareholder
--------------------------------------------------------------------------------
BELLSOUTH CORP. 0;
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. Ackerma n 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 & #160; 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 M anagement
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BMC SOFTWARE INC
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 5, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Garland Cupp For &# 160; For Management
1.02 Elect Robert E. Beauchamp For For Management
1.03 Elect Jon E. Barfield For For Management
1.04 Elect John W. Barter For &# 160; For Management
1.05 Elect Meldon K. Gafner For For Management
1.06 Elect L. W. Gray For For Management
1.07 Elect P.Thomas Jenkins For For Management
1.08 Elect Louis J. Lavigne Jr. For For Management
1.09 Elect Kathleen A. O'Neil For For Management
1.10 Elect George F. Raymond ; For For Management
1.11 Elect Tom C. Tinsley For For Management
2 Ratify selection of auditors For For Management
3 Extend Term of Stock Incentive Plan For &# 160; For Management
--------------------------------------------------------------------------------
BOEING CO., THE &# 160;
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For& #160; For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts & #160;
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 0; Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor 60; For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 ; Provide for Cumulative Voting Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
BROWN-FORMAN
Ticker: BF Security ID: 115637209
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 20, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ina Brown Bond 0; For For Management
1.02 Elect Patrick Bousquet-Chavanne For For Management
1.03 Elect Barry D. Bramley For For Management
1.04 Elect George Garvin Brown III For For 0; Management
1.05 Elect Owsley Brown II For For Management
1.06 Elect Donald G. Calder For For Management
1.07 Elect Owsley Brown Frazier For For& #160; Management
1.08 Elect Richard P. Mayer For For Management
1.09 Elect Stephen E. O'Neil For For Management
1.10 Elect Matthew R. Simmons For F or Management
1.11 Elect William M. Street For For Management
1.12 Elect Dace Brown Stubbs For For Management
1.13 Elect Paul C. Varga For 60; For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP. 60;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan& #160; For For Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Roger W. Schipke For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For 0; For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For ; Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual 0;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
&# 160; Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
--------------------------------------------------------------------------------
CAMPBELL SOUP CO
Ticker: Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 21, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Brock 0; For For Management
1.02 Elect Edmund M. Carpenter For For Management
1.03 Elect Paul R. Charron For For Management
1.04 Elect Douglas R. Conant & #160; For For Management
1.05 Elect Bennett Dorrance For For Management
1.06 Elect Kent B. Foster For For Management
1.07 Elect Harvey Golub & #160; For For Management
1.08 Elect Randall W. Larrimore For For Management
1.09 Elect Philip E. Lippincott For For Management
1.10 Elect Mary Alice D. Malone & #160; For For Management
1.11 Elect Sara Matthew For For Management
1.12 Elect David C. Patterson For For Management
1.13 Elect Charles R. Perrin &# 160; For For Management
1.14 Elect A. Barry Rand For For Management
1.15 Elect George Strawbridge Jr. For For Management
1.16 Elect Les C. Vinney &# 160; For For Management
1.17 Elect Charlotte C. Weber For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Long-Term Incentive Plan & #160; For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. 60;
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
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 &# 160; 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 60; Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
------------------ - --------------------------------------------------------------
CBS CORP
Ticker: CBS.A Se curity ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For &# 160; Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6& #160; Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone &# 160; For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Mana gement
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Restricted For For Management
Stock Plan &# 160;
6 Company-Specific -- Adopt a Against Against Shareholder
Recapitalization Plan 60;
--------------------------------------------------------------------------------
CENTURYTEL, INC. ;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: M AR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols 0; For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For ; For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware 0; For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal 0;
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz 0; For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers ; For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary 60; For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West ; For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors 0; For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against For Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. B elda 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 Fo r 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 & #160; For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For ; Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing ;
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards 60; Against Against 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
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE &# 160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual & #160;
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast 60; 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 60; 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 0; Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 0;
7 Report on Environmental Liabilities in Against Against Shareholder
India 0;
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
&nbs p;
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE 60; Security ID: 191219104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director J. Alexander M. Douglas For ; For Management
Jr.
1.3 Elect Director Marvin J. Herb For For Management
1.4 Elect Director Donna A. James For For Management
1.5 Elect Director Lowry F. Kline For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
----------------------------------------------------------- - ---------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6&# 160; Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan ;
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenne th J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For&# 160; Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern ; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INC. & #160;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORP 60;
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irving W. Bailey II For For Management
1.02 Elect David J. Barram For For Management
1.03 Elect Stephen L. Baum For For Management
1.04 Elect Rodney F. Chase For For Management
1.05 Elect Van B. Honeycutt For For Management
1.06 Elect Leon J. Level For For Management
1.07 Elect F. Warren McFarlan For For Management
1.08 Elect Thomas H. Patrick For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For M anagement
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elec t Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drillin g Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton 0; For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: 0; COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman & #160; For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For &# 160; For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103 ;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI &# 160; Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch & #160; For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
--------------------------------------------------------------------------------
DARDEN RESTAURANTS INC
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUL 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard L. Berry For For Management
1.02 Elect Odie C. Donald For For Management
1.03 Elect David H. Hughes For For Management
1.04 Elect Charles A. Ledsinger Jr. For For Management
1.05 Elect Joe R. Lee For For Management
1.06 Elect William M. Lewis Jr For For Management
1.07 Elect Connie Mack III For For Management
1.08 Elect Andrew H. Madsen For For Management
1.09 Elect Clarence Otis Jr. For For Management
1.10 Elect Michael D. Rose For For Management
1.11 Elect Maria A. Sastre For For Management
1.12 Elect Jack A. Smith For For Management
1.13 Elect Blaine Sweatt III For For &# 160; Management
1.14 Elect Rita P. Wilson For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL 0; Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty For For Management
1.02 Elect Michael S. Dell For For Management
1.03 Elect William H. Gray III For For Management
1.04 Elect Judy C. Lewent For For Management
1.05 Elect Thomas W. Luce III 60; For For Management
1.06 Elect Klaus S. Luft For For Management
1.07 Elect Alex J. Mandl For For Management
1.08 Elect Michael A. Miles For For Management
1.09 Elect Samuel A. Nunn Jr. For For Management
1.10 Elect Kevin B. Rollins For For Management
2 Ratify selection of auditors For For Management
3 SP-Majority vote to elect directors Against Against Shareholder
4 SP-Expense stock options Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: & #160; DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C . Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For ; Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE & #160;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell �� For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris & #160; For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For ; Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 &# 160; Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP. ;
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agr eement For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO. & #160;
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt 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
--------------------------------------------------------------------------------
EBAY INC. & #160;
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual 0;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz 0; For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For ; Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Arti cles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
&nb sp;
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher For For Management
1.02 Elect Leonard S. Coleman Jr. For For Management
1.03 Elect Gary M. Kusin For For Management
1.04 Elect Gregory B. Maffei For For Management
1.05 Elect Timothy Mott For For Management
1.06 Elect Vivek Paul For For Management
1.07 Elect Robert W. Pittman For 60; For Management
1.08 Elect Lawrence F. Probst III For For Management
1.09 Elect Linda J. Srere For For Management
2 Add shares to the 2000 Equity Incentive For For Management
Plan
3 Add shares to the 2000 Employee Stock For For Management
Purchase Plan 60;
4 Ratify selection of auditors For For Management
--------------------------------------------------- - -----------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For �� For Management
1.6 Elect Director Donald C. Hintz For For 60; Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For 60; For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: 60; EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For ; Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC. 60;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For & #160; Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Manageme nt
--------------------------------------------------------------------------------
EXELON CORP ;
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: MAY 2, 2005& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition 0; For For Management
2.01 Elect Edward A. Brennan For For Management
2.02 Elect Bruce DeMars For For Management
2.03 Elect Nelson A. Diaz 60; For For Management
2.04 Elect John W. Rowe For For Management
2.05 Elect Ronald Rubin For For Management
3 Increase authorized common stock For For Management
4 Ratify selection of auditors For For Management
5 Adopt the 2006 Long-Term Incentive Plan For For Management
6 Adopt the Employee Stock Purchase Plan For For Management
For Unincorporated Subsidiaries
7 Adjourn meeting For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For ; For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 0;Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King ; For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson 0; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against & #160; Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience 60;
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on ;
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas &# 160;
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES INC
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Meyer Feldberg &# 160; For For Management
2.02 Elect Terry J. Lundgren For For Management
2.03 Elect Marna C. Whittington For For Management
3 Repeal classified board ; For For Management
4 Ratify selection of 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
--------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For For Management
1.02 Elect August A. Busch IV For For Management
1.03 Elect John A. Edwardson For For Management
1.04 Elect Judith L. Estrin For For Management
1.05 Elect J. Kenneth Glass For For 60; Management
1.06 Elect Philip Greer For For Management
1.07 Elect J.R. Hyde III For For Management
1.08 Elect Shirley A. Jackson & #160; For For Management
1.09 Elect Charles T. Manatt For For Management
1.10 Elect Frederick W. Smith For For Management
1.11 Elect Joshua I. Smith &# 160; For For Management
1.12 Elect Paul S. Walsh For For Management
1.13 Elect Peter S. Willmott For For Management
2 60; Add shares to the Incentive Stock PLan For For Management
3 Ratify selection of auditors For For Management
4 SP-Eliminate supermajority provision Against Against Shareholder
5 SP-Review political spending or lobbying Against Against Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
FIRST DATA CORP. &# 160;
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual 60;
Record Date: MAR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For ; Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: 0; FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
------- - -------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204 & #160;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For 60; For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
FLUOR CORP.
Ticker: FLR Securi ty ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez 0; For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based & #160; Against Against Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY 60;
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford, II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Richard A. Manoo gian For For Management
1.8 Elect Director Ellen R. Marram For For Management
1.9 Elect Director Homer A. Neal For For Management
1.10 Elect Director Jorma Ollila For For Management
1.11 Elect Director Robert E. Rubin For For Management
1.12 Elect Director John L. Thornton For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report Influence on Government Regulation Against Against Shareholder
of Fuel Economy Standards
5 Provide for Cumulative Voting Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Company-Specific -- Approve Against Against Shareholder
Recapitalization Plan
8 Scientific Report on Global Warming Against Against Shareholder
9 EEOC - Exclude Reference to Privacy Against Against Shareholder
Issues Related to Sexual Interests,
Activities or Orientation
10 Separate Chairman and CEO Positions 0; Against Against Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES ;
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Solomon For For Management
1.02 Elect William J. Candee III For For Management
1.03 Elect George S. Cohan For For Management
1.04 Elect Dan L. Goldwasser For For Management
1.05 Elect Lester B. Salans For For Management
1.06 Elect Kenneth E. Goodman For For 60; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Me eting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker 0; For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For&# 160; Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. &# 160; For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military 60;
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. 0;
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC. ;
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. &# 160;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For 60; Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For 60; 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 60; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Se parate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: ; GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For&# 160; For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For ; Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 A dopt 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 60; Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies & #160; Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS INC 0;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: A 0;
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Danos For For Management
1.02 Elect William T. Esrey For For Management
1.03 Elect Raymond V. Gilmartin For Fo r Management
1.04 Elect Judith R. Hope For For Management
1.05 Elect Heidi G. Miller For For Management
1.06 Elect Hilda Ochoa-Brillembourg For & #160; For Management
1.07 Elect Steve Odland For For Management
1.08 Elect Michael D. Rose For For Management
1.09 Elect Robert L. Ryan 60; For For Management
1.10 Elect Stephen W. Sanger For For Management
1.11 Elect A. Michael Spence For For Management
1.12 Elect Dorothy A. Terrell&# 160; For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Compensation Plan For For Management
4 SP-Study sale or spin-off & #160; Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO. &# 160;
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual 60;
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 60; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
GILLETTE CO
Ticker: G &# 160; Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: APR 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE 60;
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual ;
Record Date: JAN 30, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Man agement
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1. 10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT 60; Security ID: 382550101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Steven A. M inter For For Management
1.3 Elect Director Michael R. Wessel For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For &# 160; For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 0; For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: S
Record Date: MAY 27, 2005
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
---------------------------------------------------- - ----------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104 &# 160;
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 For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 60;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For &# 160; For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For &# 160; Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn 0; For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn &# 160; For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii & #160; For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executiv e Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 ; Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE) ;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect D irector Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For& #160; Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. 60;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Managemen t
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Direct or David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
INTEL CORP. &# 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Ty pe: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne ; For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For 0; For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For 0; For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For 0; Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan& #160;
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 60; Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing 0; Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11& #160; Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO) ;
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. &# 160;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual 60;
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Ratify Auditors For For Management
6 Other Business Fo r For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 60;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist & #160; 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 60; For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors &# 160; For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. 60;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For &# 160; 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 For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Rob ert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to &# 160; Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- C all Against Against Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 ; Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KB HOME 60;
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Karatz For For Management
1.2 Elect Director Kenneth M. Jastrow, Ii For For Management
1.3 Elect Director Melissa Lora For For Manage ment
1.4 Elect Director Michael G. Mccaffery For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors ;
--------------------------------------------------------------------------------
KEYCORP 60;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For 60; Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against 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
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock ; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORP
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: SEP 6, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth Levy For For Management
1.02 Elect Jon D. Tompkins For For Management
1.03 Elect Lida Urbanek For For Management
2 Adopt the Performance Bonus Plan ; For For Management
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: 0; KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel & #160; For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For&# 160; For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For For Management
Proposals
7 Ratify Auditors &# 160; For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For ; For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
------------------- - -------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100 &# 160;
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For &# 160; Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT ; Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For ; For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley 0; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For&# 160; For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 ; Adopt Simple Majority Vote Requirement Against Against Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX &# 160; Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Danie l K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For 0; Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
LSI LOGIC CORP. 0;
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 Elect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes F or For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratif y Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients 60;
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Audito rs For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106 60;
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For For Management
2 Ratify selection of au ditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan 0;
4 Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
--------------------------------------------------------------------------------
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 For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. We ndell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against & #160; Shareholder
6 Adopt Simple Majority Vote Against Against Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
------------------------------------------------- - -------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108 &# 160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmartin For For Management
1.06 Elect Ann McLaughlin Korologos For For M anagement
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski For For Management
1.09 Elect Helmut Panke For ; For Management
1.10 Elect Jon A. Shirley For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker:&# 160; MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Rona ld J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors ; For For Management
3 Report on Board Diversity None For Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 0; Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY &# 160;
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual ;
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For 60; 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 Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter ;
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Managem ent
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 Manage ment
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 Manag ement
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 Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: & #160; NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
& #160; Vote
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATED 2003 Vote
EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 ;
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual & #160;
Record Date: FEB 13, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For ; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS
Ticker: NXTL Security ID: 65332V103 &# 160;
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting 0; For For Management
3.01 Elect Timothy M. Donahue For For Management
3.02 Elect Frank M. Drendel For For Management
3.03 Elect William E. Kennard 60; For For Management
4 Ratify selection of auditors For For Management
5 Add shares to the Incentive Equity Plan For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For 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 & #160; Management
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
---- - ----------------------------------------------------------------------------
NIKE INC
Ticker: NKE& #160; Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: A
Record Date: JUL 25, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway For For Management
1.02 Elect Alan B. Graf Jr. For For Management
1.03 Elect Jeanne P. Jackson For For Management
2 Increase authorized common stock For For Management
3 Reapprove option/bonus plan for OBRA For For Management
4 Add shares to the 1990 Stock Incentive For For Management
Plan 0;
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom 60; For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. 0;
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 &# 160; 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
--------------------------------------------------------------------------------
NOVELL, INC. &# 160;
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual 60;
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For 0; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. & #160;
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 ; Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
NVIDIA CORP 60;
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven Chu For For Management
1.02 Elect Harvey C. Jones For For Management
1.03 Elect William J. Miller For For & #160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MA Y 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty 0; For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For ; For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For 60; Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Col eman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For 0; For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP
Tic ker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey O. Henley For For Management
1.02 Elect Lawrence J. Ellison For For Management
1.03 Elect Donald L. Lucas For For Management
1.04 Elect Michael J. Boskin For For Man agement
1.05 Elect Jack F. Kemp For For Management
1.06 Elect Jeffrey Berg For For Management
1.07 Elect Safra Catz ; For For Management
1.08 Elect Hector Garcia-Molina For For Management
1.09 Elect Joseph Grundfest For For Management
1.10 Elect H. Raymond Bingham &# 160; For For Management
1.11 Elect Charles E. Phillips Jr. For For Management
2 Adopt the 2006 Executive Bonus Plan For For Management
3 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP. 0;
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: A
Record Date: AUG 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William E. Kassling 60; For For Management
1.02 Elect Peter W. Likins For For Management
1.03 Elect Joseph M. Scaminace For For Management
1.04 Elect Wolfgang R. Schmitt & #160; For For Management
2 Ratify selection of auditors For For Management
3 Adopt the Performance Bonus Plan For For Management
4 SP-Repeal classified board ; Against For Shareholder
--------------------------------------------------------------------------------
PAYCHEX INC
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: A ;
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Thomas Golisano For For Management
1.02 Elect David J. S. Flaschen For For Management
1.03 Elect Phillip Horsley For 60; For Management
1.04 Elect Grant M. Inman For For Management
1.05 Elect Jonathan J. Judge For For Management
1.06 Elect J. Robert Sebo & #160; For For Management
1.07 Elect Joseph M. Tucci For For Management
2 Add shares to the 2002 Stock Incentive For For Management
Plan 60;
3 SP-Majority vote to elect directors Against Against Shareholder
---------------------------------------------------- - ----------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For &# 160; Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: An nual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors & #160; For For Management
3 Publish Political Contributions �� Against Against Shareholder
4 Report on Charitable Contributions Against Against 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 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 &# 160; 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 For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For 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 For Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against 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. & #160;
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 1 9, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal & #160; 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 60; 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 Fo r Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote &# 160;
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHELPS DODGE CO RP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post &# 160; For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For &# 160; Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For 60; For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 60; 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
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG ; Security ID: 74251V102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barry Griswell For For Management
1.2 Elect Director Richard L Keyser & #160; For For Management
1.3 Elect Director Arjun K. Mathrani For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
1.5 Elect Director Therese M. Vaughan For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO 0;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For 0; Management
1.04 Elect W. James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve technical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off Against For Shareholder
7 SP-Review political spending or lobbying Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For For Management
1.2 Elect Director W. Steven Jones For For Management
1.3 Elect Directo r Theresa M. Stone For For Management
1.4 Elect Director Edwin B. Borden For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For Management
1.7 Elect Director Richard L. Daugherty For For Management
1.8 Elect Director Harris E. DeLoach, Jr. For For Management
2 Ratify Auditors For For Managemen t
3 Declassify the Board of Directors For For Management
4 Company Specific--Elect Director by For For Management
Majority Vote &# 160;
5 Improve Security at Nuclear Facilities Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE &# 160;
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker: PVN Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: S
Record Date: AUG 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC 60;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh ; For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control) 60;
--------------------------------------------------------------------------------
PULTE HOMES INC. ;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek ; For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against&# 160; Against Shareholder
of Directors
4 Declassify the Board of Directors Against Against Shareholder
5 Provide for Cumulative Voting 60; Against Against Shareholder
6 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC. 0;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meet ing Type: Annual
Record Date: JAN 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Managem ent
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lind a 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 & #160; For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote 0;
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
RAYTHEON CO. & #160;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual & #160;
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
& #160; Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz ; For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For ; For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Provide for Cumulative Voting 60; Against Against Shareholder
6 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against S hareholder
--------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 &# 160; Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M . Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discrimination Based on Sexual Against Against Shareholder
Orientation & #160;
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC &# 160;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual & #160;
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock �� For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual ;
Record Date: DEC 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For & #160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For 60; Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R 0; Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra 0; For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meetin g 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 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.
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 For Management
1.5 Elect Director Paula Rosput Reynolds 0; For For Management
1.6 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 & #160; Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 60; Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For 0; For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report ; Against Against Shareholder
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. ;
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For 60; 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 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For 0; For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For ; For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For 60; 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 60;
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF IND EPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
------------------------------------------------------------------------------- - -
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109 &# 160;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 &# 160; Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor & #160; For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For&# 160; For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For 0; Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 Elect Director J. Pedro Reinhard For For &# 160; Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------- - -----------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Direc tor Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT CORP
Ticker: FON Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For ; For Management
2 Authorize dual class common stock For For Management
3 Amend authorized common stock For For Management
4 Approve merger/acquisition For For Management
5 Adjourn meeting For For Management
6.01 Elect Gordon M. Bethune For For Management
6.02 Elect E. Linn Draper Jr. For ; For Management
6.03 Elect James H. Hance Jr. For For Management
6.04 Elect Deborah A. Henretta For For Management
6.05 Elect Irvine O. Hockaday Jr. For For &# 160; Management
6.06 Elect Linda Koch Lorimer For For Management
6.07 Elect Gerald L. Storch For For Management
6.08 Elect William H. Swanson For For 0; Management
7 Ratify selection of auditors For For Management
8 SP - Approve extra benefits under SERPs Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H . Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For ; Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 & #160; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE 60;
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For 60; Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen 60; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Young blood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel &# 160; For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh 0; For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote & #160;
--------------------------------------------------------------------------------
SUNOCO, INC. &# 160;
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual & #160;
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 0; Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew 60; For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff &# 160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: ; STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll ; For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For ; Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: 871829107 ��
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 13, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judith B. Craven For For Management
1.02 Elect Richard G. Merrill 0; For For Management
1.03 Elect Phyllis Shapiro Sewell For For Management
1.04 Elect Richard G. Tilghman For For Management
2 Ratify selection of auditors 0; For For Management
3 Adopt the 2005 Management Incentive Plan For For Management
4 Approve Payment of Compensation to For For Management
Certain Executives & #160;
5 Adopt the 2005 Non-Employee Directors For For Management
Stock Plan
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson&# 160; For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. &# 160;
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse 60; For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Me eting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 20, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel Boggan Jr. For For Management
1.02 Elect Tully M. Friedman For For Management
1.03 Elect Gerald E. Johnston ; For For Management
1.04 Elect Robert W. Matschullat For For Management
1.05 Elect Gary G. Michael For For Management
1.06 Elect Jan L. Murley 0; For For Management
1.07 Elect Lary R. Scott For For Management
1.08 Elect Michael E. Shannon For For Management
1.09 Ele ct Pamela Thomas-Graham For For Management
1.10 Elect Carolyn M. Ticknor For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Adopt the Executive Incentive 60; For For Management
Compensation Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Ma nagement
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
TIME WARNER INC & #160;
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For 60; Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For 60; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against& #160; Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108 ;
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Direct or J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For Fo r Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For & #160; For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For Did Not 60; Management
Vote
2.1 Elect Director Dennis C. Blair For Did Not Management
60; Vote
2.2 Elect Director Edward D. Breen For Did Not Management
60; Vote
2.3 Elect Director Brian Duperreault For Did Not Management
Vote 60;
2.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
2.5 Elect ; Director Rajiv L. Gupta For Did Not Management
Vote
2.6 Elect Director John A. Krol For Did Not M anagement
Vote
2.7 Elect Director Mackey J. Mcdonald For Did Not Management
; Vote
2.8 Elect Director H. Carl Mccall For Did Not Management
Vote
2.9 Elect Director Brendan R. O'Neill For Did Not Management
Vote ;
2.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
2.11 Elect Director Jerome B. York &# 160; For Did Not Management
Vote
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL Vote
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD ;
4 Ratify Auditors For Did Not Management
Vote 0;
--------------------------------------------------------------------------------
TYSON FOODS, INC. ;
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DE C 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson ; For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford 60; For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For 60; Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards 60;
--------------------------------------------------------------------------------
U.S. BANCORP 0;
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors 0; For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee&# 160;
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. ;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: MAR 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For 0; For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. 0;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For &# 160; For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For ; Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Managem ent
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against For Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products &# 160;
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED & #160;
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Ma ry O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
UNOCAL CORP 0;
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: S & #160;
Record Date: JUN 29, 2005
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM &# 160; Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser F or For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For ; Management
3 Engagement With Proponents of Shareholder Against Against Shareholder
Proposals Supported by a Majority Vote
----------------------------------------------- - ---------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100 & #160;
Meeting Date: DEC 1, 2005 Meeting Type: S
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO 0; Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For 0; For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For & #160; For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For 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 Ot is, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For & #160; Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For ; Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against 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 Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VIACOM INC.
Ticker: 0; VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman ; For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Ma nagement
1.6 Elect Director Alan C. Greenberg For For�� Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For & #160; For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. 0;
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 60; 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 Director V. Ann Hailey For F or Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers 0; 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 0; For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. & #160;
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For 60; Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For & #160; For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Ma nagement
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For 60; 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 Against 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
Race and Gender
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard 60; For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For ; For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE & #160;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual 0;
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 E lect 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 F or 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 Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors 60; For For Management
3 Company-Specific -- Shareholder Against For Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC &# 160;
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual & #160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy&# 160; For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For & #160; For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION & #160;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 15, 2006
# Proposal & #160; 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 60; For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
WELLPOINT INC
Ticker: WLP Security ID: 94973V107 60;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock 60; For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr . For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Ric e For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For 0; Management
1.14 Elect Director Michael W. Wright 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
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
--------------------------------------------------------------------------------
WYETH ;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer 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 0; 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 0; Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against & #160; Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
&nb sp;
XCEL ENERGY INC. ��
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis & #160; For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For 0; Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson& #160; For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions 0; Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP. &# 160;
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt &# 160; For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For ; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Dire ctor Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern 0; For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For & #160; Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Ratify Auditors For For Management
=================================== OTC FUND ===================================
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: S
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101 60;
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 0; Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORP. ;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity&# 160; For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 & #160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For ; Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP. & #160;
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon ; For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
AMGEN, INC. ;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
------------------------------------------------- - -------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham 60; For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Manageme nt
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC. ;
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For 0; Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106 60;
Meeting Date: NOV 10, 2005 Meeting Type: S
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2006 Employee Stock Plan For For Management
2 Amend Director Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. 60;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For 60; For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors 60; For For Management
3 Board Diversity Against For Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against& #160; Shareholder
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC, INC. &# 160;
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan ��
--------------------------------------------------------------------------------
BIOMET INC
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Prop osal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Scott Harrison For For Management
1.02 Elect Sandra A. Lamb For For Management
1.03 Elect Kenneth V. Miller For For Management
1.04 Elect Niles L. Noblitt For For Management
1.05 Elect Marilyn Tucker Quayle For For Management
2 Add shares to the 1998 Qualified and For For Management
Non-Qualified Stock Option Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Managemen t
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For ; Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
C H ROBINSON WORLDWIDE INC 0;
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: S
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve stock split For For Management
2 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For For Management
1.8 Elect Director Michael P. Krasny For &# 160; For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellington For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104 & #160;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect D irector Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake 0; For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: A
Record Date: AUG 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For For Management
2 Appoint auditors and set their fees For For Management
3 Approve stock option plan For For Management
4 Amend stock purchase plan/SAYE/AESOP For For Management
5 Amend terms o f indemnification For For Management
6 Indemnify directors/officers For For Management
7 Amend board For For Management
powers/procedures/qualifications
8 Approve directors'' fees For For Management
9 Approve directors'' fees For For Manage ment
10 Authorize legal formalities For For Management
11 Authorize legal formalities For For Management
12 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For& #160; For Management
2 Other Business For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CINTAS CORP
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 22, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard T. Farmer For For Managem ent
1.02 Elect Robert J. Kohlhepp For For Management
1.03 Elect Scott D. Farmer For For Management
1.04 Elect Paul R. Carter For For 60; Management
1.05 Elect Gerald V. Dirvin For For Management
1.06 Elect Robert J. Herbold For For Management
1.07 Elect Joyce Hergenhan For For 60; Management
1.08 Elect Roger L. Howe For For Management
1.09 Elect David C. Phillips For For Management
2 Adopt the 2005 Equity Compensation Plan For For Manageme nt
3 Ratify selection of auditors For For Management
4 SP-Independent board chairman Against Against Shareholder
5 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West For For Manage ment
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against For Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
------ - --------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102 &# 160;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
COMCAST CORP. 60;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect D irector Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 &# 160; Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For 0; For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC
Ticker: DELL &# 160; Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty For For Management
1.02 Elect Michael S. Dell 0; For For Management
1.03 Elect William H. Gray III For For Management
1.04 Elect Judy C. Lewent For For Management
1.05 Elect Thomas W. Luce III& #160; For For Management
1.06 Elect Klaus S. Luft For For Management
1.07 Elect Alex J. Mandl For For Management
1.08 Elect Michael A. Miles For For Management
1.09 Elect Samuel A. Nunn Jr. For For Management
1.10 Elect Kevin B. Rollins For For Management
2 Ratify selection of auditors For For Management
3 SP-Majority vote to elect directors Against Against Shareholder
4 SP-Expense stock options Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY 0; Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones 0; For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
T icker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore &# 160; For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 11, 2006 Meetin g Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director C. Michael Schroeder For For Management
1.10 Elect Director Carl E. Vogel 60; For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 60;
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Other Business For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109 &# 160;
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Richard Asher For For Management
1.02 Elect Leonard S. Coleman Jr. For For Management
1.03 Elect Gary M. Kusin For For Management
1.04 Elect Gregory B. Maffei For For Management
1.05 Elect Timothy Mott For For Management
1.06 Elect Vivek Paul For For Management
1.07 Elect Robert W. Pittman For For Management
1.08 Elect Lawrence F. Probst III For For ; Management
1.09 Elect Linda J. Srere For For Management
2 Add shares to the 2000 Equity Incentive For For Management
Plan
3 Add shares to the 2000 Employee Stock For For Management
Purchase Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. 0;
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey 60; For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For & #160; Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholde r
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For ; Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner &# 160; For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FASTENAL CO. &# 160;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin 0; For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michae l J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 0; Require a Majority Vote for the Election Against Against Shareholder
of Directors
-------------------------------------------------------------------------- - ------
FLEXTRONICS INTERNATIONAL
Ticker: FLEX Security ID: Y2573F102 &# 160;
Meeting Date: SEP 20, 2005 Meeting Type: A
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Davidson For For Management
1.02 Elect Lip-Bu Tan For For 0; Management
2 Elect Patrick Foley For For Management
3 Appoint auditors and set their fees For For Management
4 Issue stock w/o preemptive rights For For Man agement
5 Approve directors'' fees For For Management
6 Authorize share repurchase For For Management
--- - -----------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN ; Security ID: G37260109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Min H. Kao For For Management
1.2 Elect Director Charles W. Peffer F or For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dza u, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 & #160; Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual 60;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore 0; For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For & #160; Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: 60; GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Br in For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy & #160; For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For 60; For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Recapitalization Plan Against Against Shareholder
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P102
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: JUN 3, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edgar Bronfman Jr. For For Mana gement
1.02 Elect Barry Diller For For Management
1.03 Elect Victor A. Kaufman For For Management
1.04 Elect Donald R. Keough For For &# 160; Management
1.05 Elect Marie-Josee Kravis For For Management
1.06 Elect Bryan Lourd For For Management
1.07 Elect Steven Rattner For ; For Management
1.08 Elect H. Norman Schwarzkopf For For Management
1.09 Elect Alan G. Spoon For For Management
1.10 Elect Diane von Furstenberg For 0; For Management
2 Approve spin-off For For Management
3 Approve reverse stock split For For Management
4 Adopt director liability provision For &# 160; For Management
5 Removal of directors For For Management
6 Adopt the 2005 Stock and Annual Incentive For For Management
Plan
7 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300 ;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
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 Director Victor A. Kaufman For For Management
1.5 Elect Director Donald R. Keough For For Management
1.6 Elect Director Bryan Lourd 60; 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 60; 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 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cas t Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton 60; For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal & #160; For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: A
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 El ect Stephen M. Bennett For For Management
1.02 Elect Christopher W. Brody For For Management
1.03 Elect William V. Campbell For For Management
1.04 Elect Scott D. Cook 0; For For Management
1.05 Elect L. John Doerr For For Management
1.06 Elect Donna L. Dubinsky For For Management
1.07 Elect Michael R. Hallman For For Management
1.08 Elect Dennis D. Powell For For Management
1.09 Elect Stratton D. Sclavos For For Management
2 60; Ratify selection of auditors For For Management
3 Adopt the 2005 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
;
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Kramer For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 11, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard T. Liebhaber For For Management
1.02 Elect Casimir S. Skrzypczak For For Management
2 Approve reverse stock split For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Lo ynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR &# 160; Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos 60; For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP 60;
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth Levy For For Management
1.02 Elect Jon D. Tompkins For For Management
1.03 Elect Lida Urbanek For For Management
2 Adopt the Performance Bonus Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORP
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 9, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Bagley For For Management
1.02 Elect David G. Arscott For For Management
1.03 Elect Robert M. Berdahl For For Management
1.04 Elect Richard J. Elkus Jr. For For Management
1.05 Elect Jack R. Harris For For Management
1.06 Elect Grant M. Inman For For Management
1.07 Elect Stephen G. Newberry For For Management
1.08 Elect Seiichi Watanabe For For Management
2 Amend annual bonus plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly & #160; For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL INC. ;
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. & #160; For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Gene W. Schneider For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. &# 160;
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Reco rd Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes 0; For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For 0; For Management
1.5 Elect Director W.F. Miller, III For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP &# 160;
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: A ;
Record Date: SEP 6, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Robert H. Swanson Jr. For For Management
1.02 Elect David S. Lee For For Management
1.03 Elect Lothar Maier 0; For For Management
1.04 Elect Leo T. McCarthy For For Management
1.05 Elect Richard M. Moley For For Management
1.06 Elect Thomas S. Volpe For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Adopt the 2005 Employee Stock Purchase For For Management
Plan ;
4 Reapprove option/bonus plan for OBRA For For Management
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sehat Sutardja, Ph.D. For Did Not Management
60; Vote
1.2 Elect Director Weili Dai For Did Not Management
60; Vote
1.3 Elect Director Pantas Sutardja, Ph.D. For Did Not Management
Vote 0;
1.4 Elect Director Arturo Krueger For Did Not Management
Vote
2 60; TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For Did Not Management
AS THE COMPANY S INDEPENDENT REGISTERED Vote
PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE
THE AU DIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007. 0;
3 TO APPROVE AN INCREASE TO THE COMPANY S For Did Not Management
AUTHORIZED SHARE CAPITAL. Vote
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Did Not Management
SECOND AMENDED AND RESTATED BYE-LAWS TO Vote
AMEND THE PROVISION RELATED TO
INDEMNIFICATION OF DIRECTORS AND 60;
OFFICERS.
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101 & #160;
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Bergman For For Management
1.02 Elect Michael J. Byrd & #160; For For Management
1.03 Elect Peter de Roetth For For Management
1.04 Elect John F. Gifford For For Management
1.05 Elect B. Kipling Hagopian For For Management
1.06 Elect A.R. Frank Wazzan For For Management
2 Adopt the Amended and Restated 1996 Stock For For Management
Incentive Plan &# 160;
3 Add shares to the 1987 Employee Stock For For Management
Participation Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MEDIMMUNE, INC. ;
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 9, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmartin For For Management
1.06 Elect Ann McLaughlin Korologos For For Management
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski For For Management
1.09 Elect Helmut Panke For For Management
1.10 Elect Jon A. Shirley For For 0; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. 0;
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual &# 160;
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect D irector John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None For Shareholder
--------------------------------------------------------------------------------
NETWORK APPLIANCE INC
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: A
Record Date: JUL 5, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel J. Warmenhoven For For Management
1.02 Elect Donald T. Valentine For For Management
1.03 Elect Jeffry R. Allen For For Management
1.04 Elect Carol A. Bartz For For &# 160; Management
1.05 Elect Alan L. Earhart For For Management
1.06 Elect Mark Leslie For For Management
1.07 Elect Nicholas G. Moore For ; For Management
1.08 Elect Sachio Semmoto For For Management
1.09 Elect George T. Shaheen For For Management
1.10 Elect Robert T. Wall For&# 160; For Management
2 Add shares to the 1999 Stock Incentive For For Management
Plan
3 Add shares to the Employee Stock Purchase For For Management
Plan
4 Ratify selection of auditors For For & #160; Management
--------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition &# 160; For For Management
2 Adjourn meeting For For Management
3.01 Elect Timothy M. Donahue For For Management
3.02 Elect Frank M. Drendel 0; For For Management
3.03 Elect William E. Kennard For For Management
4 Ratify selection of auditors For For Management
5 Add shares to the Incentive Equity Plan 60; For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC. &# 160;
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz 60; For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For &# 160; For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi 60; For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For 0; Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
NTL INC
Ticker: NTLI Security ID: 62941W101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Stephen A. Burch For For Management
1.3 Elect Director Simon P. Duffy &# 160; For For Management
1.4 Elect Director Charles C. Gallagher For For Management
2 Ratify Auditors For For Management
3 Adoption of Share Issuance Bonus Scheme For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: Security ID: 62940M104
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP 0;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey O. Henley For For Management
1.02 Elect Lawrence J. Ellison For For Management
1.03 Elect Donald L. Lucas 0; For For Management
1.04 Elect Michael J. Boskin For For Management
1.05 Elect Jack F. Kemp For For Management
1.06 Elect Jeffrey Berg ; For For Management
1.07 Elect Safra Catz For For Management
1.08 Elect Hector Garcia-Molina For For Management
1.09 Elect Joseph Grundfest & #160; For For Management
1.10 Elect H. Raymond Bingham For For Management
1.11 Elect Charles E. Phillips Jr. For For Management
2 Adopt the 2006 Executive Bonus Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For For Management
1.2 Elect Director Mark C. Pigott For For Management
1.3 Elect Director William G. Reed, Jr. & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: A
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald E. Ezerski For For Management
1.02 Elect Andre B. Lacy 60; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX INC
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Thomas Golisano For For Management
1.02 Elect David J. S. Flaschen For For Management
1.03 Elect Phillip Horsley For For Management
1.04 Elect Grant M. Inman For For Management
1.05 Elect Jonathan J. Judge For For Management
1.06 Elect J. Robert Sebo For For Management
1.07 Elect Joseph M. Tucci For For Management
2 Add shares to the 2002 Stock Incentive For For Management
Plan
3 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
PETSMART
Ticker: PETM &# 160; Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. Fo r For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 19, 2005 Meeting Type: A
Record Date: JUN 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven P Jobs For For Management
1.02 Elect Edwin E. Catmull For For Management
1.03 Elect Skip M. Brittenham For For Management
1.04 Elect Susan L. Decker For For Management
1.05 Elect Joseph A. Graziano For For Management
1.06 Elect Lawrence B. Levy For For Management
1.07 Elect Joe Roth For For Manage ment
1.08 Elect Larry W. Sonsini For For Management
2 Ratify selection of auditors For For Management
--------------------- - -----------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 60; 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
QLOGIC CORP
Tick er: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUL 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. K. Desai For For Management
1.02 Elect Joel S. Birnbaum For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect James R. Fiebiger For For Management
1.05 Elect Balakrishnan S. Iyer For For Management
1.06 Elect Carol L. Miltner For For Management
1.07 Elect George D. Wells For For Management
2 Adopt the 2005 Performance Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103 &# 160;
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting & #160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 0; Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION
Ticker: Security ID: 760975102
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: MAY 30, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For For Management
2 Appoint auditors and set their fees For For Management
3 Approve executive profit sharing/bonus For 0; For Management
plan
---------------------------------------------------------------- - ----------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For & #160; Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis ; For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP. &# 160;
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director William C. O'Neil, Jr. For For Management
1.7 60; Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan F or For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Mel Karmazin For For Management
1.6 Elect Director Wa rren N. Lieberfarb For For Management
1.7 Elect Director Michael J. McGuiness For For Management
1.8 Elect Director James F. Mooney For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS & #160; Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For 0; For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
STARBUCKS CORP. &# 160;
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar 60; For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORP 60;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A ;
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman 0; For For Management
1.04 Elect David L. Mahoney For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes &# 160; For For Management
1.07 Elect David J. Roux For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson 60; For For Management
1.10 Elect V. Paul Unruh For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# 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
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: JUN 20, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 NV – Receive statutory reports For For Management
2 Set Final Dividend at 0.22 For For Management
3 Elect Leora Rubin Meridor For For Management
4.01 Elect Eliyahu Hurvitz For For Management
4.02 Elect Ruth Cheshin For For Management
4.03 Elect Michael Sela For For Management
4.04 Elect Harold Snyder For 60; For Management
5 Indemnify directors/officers For For Management
6 Approve stock option plan For For Management
7 Amend terms of indemnification For For 60; Management
8 Increase authorized capital For For Management
9 Appoint auditors and set their fees For For Management
-------------------------------- - ------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209 60;
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 0; For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST &# 160;
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue stock w/o preemptive rights For For Management
------------------------------------------------------------------------ - --------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 60;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. 0;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Re cord Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree ; For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For Fo r Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Report on Toxic Substances Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
WYNN RESORTS LTD &# 160;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 3, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kramer For For Management
1.2 Elect Director John A. Moran For For Management
1.3 Elect Director Elaine P. Wynn For For Management
--------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 6, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willem P. Roelandts For For&# 160; Management
1.02 Elect John L. Doyle For For Management
1.03 Elect Jerald Fishman For For Management
1.04 Elect Philip T. Gianos Fo r For Management
1.05 Elect Harold E. Hughes Jr. For For Management
1.06 Elect William G. Howard Jr. For For Management
1.07 Elect J. Michael Patterson For For Management
1.08 Elect Richard W. Sevcik For For Management
1.09 Elect Elizabeth Vanderslice For For Management
2 Add shares to the 1990 Employee Qualified For For Management
Stock Purchase Plan
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors None Abstain ; Shareholder
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel ; For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For ; Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 60; Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For &# 160; For Management
============================= PRECIOUS METALS FUND =============================
AGNIC O-EAGLE MINES LTD.
Ticker: AEM. Security ID: 008474108
Meeting Date: MAY 12, 2006 Meeting Type: Ann ual/Special
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For 0; For Management
Authorize Board to Fix Remuneration of ��
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD. 60;
Ticker: AU Security ID: 035128206
Meeting Date: APR 10, 2006 Meeting Type: Special & #160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES
FOR CASH IN TERMS OF THE LISTINGS 0;
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT. 0;
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC & #160;
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker:& #160; AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For For Management
2.6 Elec t Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau 60; For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE ;
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH ;
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES 60;
--------------------------------------------------------------------------------
BARRICK GOLD CORP. 60;
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006 60;
# 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 F or 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 0;
3 Approve Continuance and Arrangement of For For Management
the Corporation
--------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: 0; BGO. Security ID: 08135F107
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive T. Johnson 60; For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Barry D. Rayment For For Management
2.4 Elect Director Cole E. McFarland For For & #160; Management
2.5 Elect Director Eulogio Perez-Cotapos For For Management
2.6 Elect Director Thomas I.A. Allen For For Management
2.7 Elect Director Jerry R. Korpan For For Management
2.8 ; Elect Director Robert M.D. Cross For For Management
2.9 Elect Director Robert J. Gayton For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix &# 160;
Remuneration of Auditors
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5& #160; Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 20 4448104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND & #160;
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2005.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2006. ;
3 DISTRIBUTION OF DIVIDENDS. For For Management
--------------------------------------------------------------------------------
DRDGOLD (FRMLY DU RBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H103
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION 1 - AUTHORISING THE For For Management
RESTRUCTURING.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D 857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For &# 160; Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For 60; For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military 60;
--------------------------------------------------------------------------------
GLAMIS GOLD LTD. ;
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For For Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson ; For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson For For Management
2.6 Elect Director P. Randy Reifel For For Manageme nt
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Elect Artem Grigorian For For Management
3 Elect Sergei Stefanovich For For Management
4 Elect J. Michael McMahon For For Management
5 Elect Chris I. von Christierson For For Management
6 Elect Alan J. Wright For For Management
7 Issue stock w/ or w/o preemptive rights For For Management
8 Issue stock w/o preemptive rights For For Management
9 Approve executive profit sharing/bonus For For Management
plan ;
10 Issue stock w/o preemptive rights For For Management
11 Issue stock w/o preemptive rights For For Management
12 Approve director participation in stock For For Management
plan
13 Approve directors'' fees For For Management
14 Authorize share repurchase &# 160; For For Management
15 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director John P. Bell 60; For For Management
2.3 Elect Director Lawrence I. Bell For For Management
2.4 Elect Director Bev Briscoe For For Management
2.5 Elect Director Douglas M. Holtby For For ; Management
2.6 Elect Director Antonio Madero For For Management
2.7 Elect Director Donald R.M. Quick For For Management
2.8 Elect Director Michael L. Stein For For Management
2.9 Elect Director Ian W. Telfer For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Adopt New By-laws For For Management
5 Approve Issuance of Warrants Upon the For For Management
Early Exercise of Five Series of
Outstanding Share Warrants
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC. Security ID: 38119T104
Meeting Date: MAY 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 &# 160; Elect Director Peter J. Bradford For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Ian MacGregor For For Management
1.5 Elect Director Martin P. Martineau For For Management
1.6 Elect Director Michael A. Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix & #160;
Remuneration of Auditors
3 Amend Bylaws Re: Shareholder Meeting For For Management
Record Date ;
--------------------------------------------------------------------------------
HARMONY GOLD MINING 0;
Ticker: Security ID: 413216300
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: OCT 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Approve directors'' fees For For Management
3 Elect Joaquim Chissano 60; For For Management
4.01 Elect Frank Abbott For For Management
4.02 Elect Patrice Motsepe For For Management
4.03 Elect Cedric Savage ; For For Management
5 Authorize share repurchase For For Management
6 Amend stock option plan For For Management
7 Issue stock w/ or w /o preemptive rights For For Management
8 Issue stock w/o preemptive rights For For Management
--------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For& #160; For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
&nbs p;
--------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E. ;
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of &# 160;
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill) & #160;
--------------------------------------------------------------------------------
MERIDIAN GOLD INC. & #160;
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of 60;
Auditors
-- - ------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. 0; 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 Fo r 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
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. & #160;
Ticker: NG. Security ID: 66987E206
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Brack 60; For For Management
1.2 Elect Director Michael H. Halvorson For For Management
1.3 Elect Director Gerald J. McConnell For For Management
1.4 Elect Director Cole McFarland For For &# 160; Management
1.5 Elect Director Clynton Nauman For For Management
1.6 Elect Director James Philip For For Management
1.7 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors ;
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Beaty as Director For For Management
1.2 Elect Geoffrey Burns as Director For For Management
1.3 Elect William Fleckenstein as Director For For Management
1.4 Elect Michael Larson as Directors For For Management
1.5 Elect Michael Maloney as Director For For ; Management
1.6 Elect Paul Sweeney as Director For For Management
1.7 Elect John Willson as Director For For Management
1.8 Elect John Wright as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
4 Amend Articles For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Dat e: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE 0;
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
--------------------------------------------------------------------------------
ROYAL GOLD
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 16, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Oden Howell Jr. For For ; Management
1.02 Elect Edwin W. Peiker Jr. For For Management
1.03 Elect Donald Worth For For Management
2 Ratify selection of auditors For For 60; Management
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO. Security ID: 82823L106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Brodie For For & #160; Management
1.2 Elect Director R.E. Gordon Davis For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director William Meyer For For Management
1.5 Elect Director Robert A. Quartermain For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors 0;
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Other Business For For Management
--------------------------------------------------------------------------------
STILLWATER MINING CO. &# 160;
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek & #160; For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marrone, Victor Bradley, For For Management
Patrick Mars, Juvenal Mesquita Filho,
Antenor Silva Jr, Nigel Lees, Dino
Titaro, Stan Bharti and Bruce Humphrey as 0;
Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Share Incentive Plan &# 160; For For Management
4 Approve Issuance of Shares to Officers For For Management
and Employees as Security Based
Compensation & #160;
=============================== REAL ESTATE FUND ===============================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109 0;
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe & #160; For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Declaration of Trust to Eliminate For 0; For Management
4% Excess Share Provision
4 Ratify Auditors For For Management
5 ; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. ;
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings 0; For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T1 09
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton ; For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR 60; Security ID: 02607P305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director Raymond Garea 0; For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director John P. Hollihan, III For For Management
1.5 Elect Director William M. Kahane For For Management
1.6 Elect Director Richard A. Kraemer For For Management
1.7 Elect Director Alan E. Master For For Management
1.8 Elect Director Harold W. Pote For For Management
1.9& #160; Elect Director Lewis S. Ranieri For For Management
1.10 Elect Director Nicholas S. Schorsch For For Management
--------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Todd W. Sheets For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Authorization to Grant For For Management
High Performance Stock Awards
--------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wellington J. For For Management
Denahan-Norris
1.2 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For&# 160; For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of High Performance Units For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST ;
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes 60; For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For ; For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: APR 28, 2006 Meeting Type: Special 60;
Record Date: FEB 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC ; Security ID: 045604105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney ; For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter - -Non-Routine For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. ; For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC. &# 160;
Ticker: BED Security ID: 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID : 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For For Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Performance-Based Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
&nb sp;
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: S
Record Date: NOV 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Fo r Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. ;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A . Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For &# 160; Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102 60;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Manageme nt
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1. 6 Elect Director William B. Mcguire, Jr. For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director D. Keith Oden For For Management
1.9 Elect Director F. Gardner Parker For 0; For Management
1.10 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS ;Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP
Ticker: & #160; CDX Security ID: 149113102
Meeting Date: SEP 14, 2005 Meeting Type: S
Record Date: AUG 8, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Senator Thomas A. Daschle For For Management
1.5 Elect Director Bradford M. Freeman For For 60; Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director John G. Nugent For For Management
1.9 Elect Director Brett White For For Management
1.10 Elect Director Gary L. Wilson For For Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Cleary For For Management
1.2 Elect Director Matthew S. Dominski For For Management
1.3 Elect Director John N. Foy 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. K irk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For ; Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109 0;
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV & #160; Security ID: 15235H107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Donna Arduin For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For 0; For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect D irector Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC ; Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady For For Management
1.2 Elect Director Steven D. Kesler Fo r For Management
1.3 Elect Director Kenneth D. Wethe For For Management
--------------------------------------------------------------------------------
COUSINS PROPE RTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: A nnual
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr.&# 160; For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105 & #160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Rainwater For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director William F. Quinn For For Management
2 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109 & #160;
Meeting Date: SEP 23, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For 60; Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr.& #160; For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button ;For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Da te: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For & #160; Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EQUITY INNS, INC. &# 160;
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Joseph W. Mcleary For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For Management
1.5 Elect Director Sheli Z. Rosenberg For &# 160; For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting D ate: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For 0; Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For & #160; Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For &# 160; For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. & #160;
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director William A. Millichap For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Loeb For ; For Management
1.2 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101 & #160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ellwood For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Millar For For Management
1.2 Elect Director John Rau For For Management
1.3 Elect Director Robert J. Slater For For Management
1.4 Elect Director W. Ed Tyler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. &# 160;
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 15, 2006 Meeting Type: Annual 0;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Company Specific-Eliminate Clas s Voting For For Management
Rights
5 Eliminate Reference to Common Stock For For Management
Preference Dividend
6 Increase Authorized Preferred Stock For For Management
7 Authorize Board to Set Terms of Preferred For For Management
8 Modernization of the Existing Regulations For For Management
in light of changes to the Ohio General
Corporation Law & #160;
9 Company Specific--Establishment of the For For Management
size of the Board of Directors by
shareholders ;
10 Amend Nomination Procedures for the Board For For Management
11 Amend Articles/Bylaws/Charter-Non-Routine For For Management
12 Amend Director and Officer For For Management
Indemnification/Liability Provisions
13 Company Specific-Issuance of For For Management
Uncertificated Shares
14 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108 ;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Russell C. Lindner For For Management
1.6 Elect Director Ralph S. Michael, III For For 0; Management
1.7 Elect Director W. Russell Ramsey For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST ;
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: S &# 160;
Record Date: AUG 23, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 16, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Robert Michaels For For Management
1.3 Elect Director Thomas Nolan For 60; For Management
1.4 Elect Director John Riordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC. &# 160;
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST 60;
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Glim cher For For Management
1.2 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director Howard Rubin For For Management
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. 60;
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For & #160; Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
1.4 Elect Director C.R. Fernandez, M.D. For For Management
1.5 Elect Director Errol L. Biggs, Phd For 60; For Management
1.6 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107 ;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director A lan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For For &# 160; Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr. For For Management
1.10 Elect Di rector Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST &# 160;
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For 60; Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For For Management
-------------- - ------------------------------------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104 0;
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC. ;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For & #160; For Management
1.5 Elect Director Judith A. Mchale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors ;
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST &# 160;
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: ; MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin ; For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Stock Ownership Limitations For For Management
3 Change Company Name For 0; For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 60; Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA 60; Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Thomas J. Crocker For For Management
1.3 Elect Director Rolf E. Ruhfus For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Articles/Declaration of Trust to For For Management
Delete Debt Limitation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC. & #160;
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Glenn R. August For For Management
1.4 Elect Director Robert W. Holman, Jr. For For Management
1.5 Elect Director Robin Josephs For For Management
1.6 Elect Director John G. Mcdonald For For Management
1.7 Elect Director Geo rge R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
Limitations in Article III 0;
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109 60;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 E lect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Company-Specific -- Require Annual ; Against Against Shareholder
Disclosure of Related Party Transactions
between the Company and its Senior
Executive Officer s or the Company and its
Directors
--------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Patrick Cowell For For Management
1.3 Elect Director Kenneth M. Deregt For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Saturnino S. Fanlo For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director Ross J. Kari For For Management
1.9 Elect Director Ely L. Licht &# 160; For For Management
1.10 Elect Director Deborah H. McAneny For For Management
1.11 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES &# 160;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For 60; For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For F or Management
3 Other Business For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual 60;
Record Date: MAR 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Managem ent
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3&# 160; Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC. 0;
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 4, 2006 Meeting Type: Annual 60;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE 60;
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors & #160; For For Management
3 Performance-Based and/or Time Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Man agement
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. 0;
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene W. Landy For For Management
1.2 Elect Director Samuel A. Landy For For Management
1.3 Elect Director Peter J. Weidhorn For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. ;
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht &# 160; For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Man agement
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 21, 2006 Meeting Type: Annual 0;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Robert D. Paulson For For Management
1.3 Elect Director Keith P. Russell For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 10, 2006 Meeting Type: Annual 0;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Cole For For Management
1.2 Elect Director David Einhorn For For Management
1.3 Elect Director Donald E. Lange For For Management
1.4 Elect Director William J. Popejoy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Ownership Limitations & #160; For For Management
--------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC. 60;
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman 0; For For Management
1.2 Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For & #160; Management
--------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For For Management
1.2 Elect Director Bernard M. Feldman For For Management
1.3 Elect Director Mark J. Riedy For For Management
1.4 Elect Director Stuart A. Tanz For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey 0; For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For & #160; Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: 0; PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino ; For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For ; Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For 0; Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 ; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II �� For For Management
1.5 Elect Director Wa lter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For 60; Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Man agement
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll ; For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST ;
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: S
Record Date: 60; NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition ; For For Management
--------------------------------------------------------------------------------
PROLOGIS &# 160;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual ;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey 60; For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zol lars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102 & #160;
Meeting Date: SEP 14, 2005 Meeting Type: S
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID:& #160; 751452202
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For For Management
1.2 Elect Trustee Joel M. Pashcow For 0; For Management
1.3 Elect Trustee Michael A. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter & #160; For For Management
1.3 Elect Director Ronald Townsend For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For 60; Management
1.4 Elect Director Roger P. Kuppinger For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Michael D. Mckee For For Management
1.7 Elect Director Ronald L. Merriman For For Management
1.8 Elect Director Willard H. Smith Jr. For For Management
--------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Michael Maturo For For �� Management
1.3 Elect Director Douglas Crocker, II ; For For Management
1.4 Elect Director Elizabeth McCaul For For Management
1.5 Elect Director Ronald H. Menaker For For Management
1.6 Elect Director Peter Quick For For & #160; Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director John F. Ruffle For For Management
1.9 Elect Director Stanley Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. ;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 17, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson 0; For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For ; Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For 0; Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
2 Amend Stock Ownership Limitations For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Manage ment
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For 60; Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. & #160;
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1 .2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie 0; For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: ; JOE Security ID: 790148100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden 0; For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 60; Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan & #160;
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Simon For For Management
1.2 Elect Director Paul D. Lapides For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
& nbsp;
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 0; Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett Thornburg For For Management
1.2 Elect Director Joseph H. Badal For For Management
1.3 Elect Director Eliot R. Cutler For& #160; For Management
1.4 Elect Director Stuart C. Sherman For For Management
1.5 Elect Director Michael B. Jeffers For For Management
------------- - -------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC. ;
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record D ate: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk 60; For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For ; For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For & #160; Management
1.8 Elect Director Polyvios Vintiadis For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Ele ct Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil & #160; For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Mana gement
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2&# 160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------- - -------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105 60;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP ; Security ID: 917286205
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Douglass For For Management
1.2 Elect Director George H.C. Lawrence Fo r For Management
1.3 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For & #160; For �� Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For 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
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653 101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. John M. Derrick Jr. For For Management
1.2 Elect Director Mr. Charles T. Nason For For Management
2 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS & #160;
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For &# 160; Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------- - -----------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bowen For For Management
1.2 Elect Director Bruce M. Jacobson For For Management
1.3 Elect Director Bryan A. Mills For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For ; For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, Ii For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
================================ RETAILING FUND ================================
99 CENTS ONLY STORES 0;
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: A & #160;
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric Schiffer For For Management
1.02 Elect Lawrence Glascott For For Management
1.03 Elect David Gold For For &# 160; Management
1.04 Elect Jeff Gold For For Management
1.05 Elect Marvin Holen For For Management
1.06 Elect Thomas Unterman 60; For For Management
1.07 Elect Eric G. Flamholtz For For Management
2 SP-Redeem or vote on poison pill Against Against Shareholder
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 00289 6207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For & #160; Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For &# 160; Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect D irector Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For & #160; Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For ; Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Di rector David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter & #160; For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For & #160; For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP. &# 160;
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Cantrell For For Management
1.2 Elect Director Kay Krill For For Management
1.3 Elect Director Barbara A. Turf For For ; Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUDIOVOX CORP. & #160;
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. &# 160; For For Management
1.2 Elect Director Dennis F. Mcmanus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For For M anagement
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Philip Christopher For For Management
2 &# 160; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102 0;
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 ; Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulati ve Voting Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC. &# 160;
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: A ;
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Elson For For Management
1.02 Elect Sue E. Gove For For Management
1.03 Elect Earl G. Graves Jr. For For Management
1.04 Elect N. Gerry House For For Management
1.05 Elect J.R. Hyde III For For Management
1.06 Elect Edward S. Lampert For For ; Management
1.07 Elect W. Andrew McKenna For For Management
1.08 Elect William C. Rhodes For For Management
2 Ratify selection of auditors For For Manag ement
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For & #160; Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
BEBE STORES, INC. 0;
Ticker: Security ID: 075571109
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: 0; OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Manny Mashouf 0; For For Management
1.02 Elect Neda Mashouf For For Management
1.03 Elect Barbara Bass For For Management
1.04 ; Elect Cynthia R. Cohen For For Management
1.05 Elect Corrado Federico For For Management
1.06 Elect Caden Wang For For Management
1.07 Elect Gregory Scott For For Management
2 Add shares to the 1997 Stock Plan For For Management
3 Ratify selection of auditors For For Management
4 Approve other business For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. 0;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual & #160;
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against For Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101 ;
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier ; For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For 60; Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Managem ent
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedg e For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC. ;
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 & #160; Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford ; For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING COR P.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2006
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director Eric S. Belsky For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director David M. Mof fett For For Management
1.8 Elect Director R. Scott Morrison, Jr. For For Management
1.9 Elect Director Peter S. O'Neill For For Management
1.10 Elect Director Richard G. Reiten For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: A ;
Record Date: SEP 22, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Monroe G. Milstein For For Management
1.02 Elect Stephen E. Milstein For For Management
1.03 Elect Alan Silverglat &# 160; For For Management
1.04 Elect Mark A. Nesci For For Management
1.05 Elect Andrew R. Milstein For For Management
1.06 Elect Irving Drillings 60; For For Management
1.07 Elect Roman Ferber For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For ; For Management
--------------------------------------------------------------------------------
CARMAX INC 0;
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
CATO CORPORATION, THE 0;
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For For Management
1.3 Elect Director James H. Shaw For For Management
2 ; Ratify Auditors For For Management
3 Other Business For For Management
-------------------- - ------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102& #160;
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan 0; For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For & #160; Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
COST PLUS, INC. 60;
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For & #160; For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal 0; For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSK AUTO CORP. ;
Ticker: CAO Security ID: 125965103
Meeting Date: DEC 2, 2005 Meeting Type: S 60;
Record Date: OCT 27, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For&# 160; For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 & #160; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
----------------- - ---------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102 & #160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101 60;
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For 0; Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell & #160; For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Perry For For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For ; Management
1.4 Elect Director Mary Anne Citrino For For Management
--------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDING CORP & #160;
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: A 0;
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adopt the 2005 Incentive Plan For For Management
3.01 Elect Dean S. Adler For For & #160; Management
3.02 Elect Jeffrey W. Griffiths For For Management
3.03 Elect James J. Kim For For Management
3.04 Elect Susan Y. Kim For 60; For Management
3.05 Elect Louis J. Siana For For Management
3.06 Elect Alfred J. Stein For For Management
3.07 Elect Stanley Steinberg 60; For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. G. 'skip' 'battle' For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Jonathan Dolgen ; For For Management
1.4 Elect Director William R. Fitzgerald For For Management
1.5 Elect Director David Goldhill For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter Kern* For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. 60;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2006 Meeting Type: Annual & #160;
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 ; Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES INC
Ticker: FD 60; Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Meyer Feldberg 0; For For Management
2.02 Elect Terry J. Lundgren For For Management
2.03 Elect Marna C. Whittington For For Management
3 Repeal classified board & #160; For For Management
4 Ratify selection of auditors For For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker:& #160; 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 Dire ctor 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 0; Against Against Shareholder
Concurrently Serve
--------------------------------------------------------------------------------
FINISH LINE INC
Ticker: FINL Security ID: 317923100 ;
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan H. Cohen For For Management
1.02 Elect Jeffrey H. Smulyan For For 60; Management
2 Add shares to the 2002 Stock Incentive For For Management
Plan
3 Ratify selection of auditors & #160; For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC 60;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin &# 160; 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
--------------------------------------------------------------------------------
FREDS, INC. &# 160;
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For &# 160; For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP & #160;
Ticker: GME Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adopt the 2005 Incentive Plan For For Management
3.01 Elect Daniel A. DeMatteo ; For For Management
3.02 Elect Leonard Riggio For For Management
3.03 Elect Gerald R. Szczepanski For For Management
4 Ratify selection of auditors ; For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP. &# 160;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For& #160; For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Wi lliam F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins & #160; For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC. 0;
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109 ;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual 60;
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2&# 160; Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANDLEMAN CO
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 7, 2005 Meeting Type: A
Record Date: JUL 11, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas S. Wilson For For Management
1.02 Elect Eugene A. Miller For For Management
1.03 Elect P. Daniel Miller For For Management
1.04 Elect Sandra E. Peterson For For Management
1.05 Elect Irvin D. Reid For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum &# 160; For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Art icles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For & #160; Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC. (THE) 0;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: MAR 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For 60; For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
; Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
10 Affirm Political Non-partisanship Against Against Shareholder
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108 ;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell 60; For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP ;
Ticker: IACI Security ID: 44919P102
Meeting Date: JUL 18, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edgar Bronfman Jr. For For Management
1.02 Elect Barry Diller For For Management
1.03 Elect Victor A. Kaufman For For Management
1.04 Elect Donald R. Keough For For Management
1.05 Elect Marie-Josee Kravis For For Management
1.06 Elect Bryan Lourd For For Mana gement
1.07 Elect Steven Rattner For For Management
1.08 Elect H. Norman Schwarzkopf For For Management
1.09 Elect Alan G. Spoon For For ; Management
1.10 Elect Diane von Furstenberg For For Management
2 Approve spin-off For For Management
3 Approve reverse stock split For For& #160; Management
4 Adopt director liability provision For For Management
5 Removal of directors For For Management
6 Adopt the 2005 Stock and Annual Incentive For For Management
Plan
7 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Berkman For For Management
1.2 Elect Director Edgar Bron fman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Victor A. Kaufman For For Management
1.5 Elect Director Donald R. Keough For &# 160; 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
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For ; For Management
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
J. JILL GROUP, INC., THE &# 160;
Ticker: JILL Security ID: 466189107
Meeting Date: MAY 1, 2006 Meeting Type: Special ;
Record Date: MAR 27, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS &# 160; Security ID: 47758P307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Alan Rosskamm & #160; For For Management
1.3 Elect Director Gregg Searle For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Kevin Mansell &# 160; For For Management
1.4 Elect Director Peter M. Sommerhauser For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 60; For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
--------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: 60; LIN Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2&# 160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP. 0;
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 23, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Mary S. Metz, Ph.D. For For Management
1.4 Elect Director Anthony G. Wagner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For F or Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For ; Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
--------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO
Ticker: 60; MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 El ect Marsha Johnson Evans For For Management
2.02 Elect David B. Rickard For For Management
2.03 Elect Joyce M. Roche For For Management
2.04& #160; Elect R. Dean Wolfe For For Management
3 Repeal classified board For For Management
4 Ratify selection of auditors For For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE ;
Ticker: MW Security ID: 587118100
Meeting Date: JUN 21, 2006 Meeting Type: Annual ;
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. 60; For For Management
1.8 Elect Director William B. Sechrest For For Management
--------------------------------------------------------------------------------
MICH AELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 20, 2006 M eeting Type: Annual
Record Date: APR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For & #160; Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S 60;
Record Date: JUL 11, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For 60; For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date : MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For& #160; For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
OFFICEMAX INC & #160;
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Monte R. Haymon For For Management
2 Ratify Auditors &# 160; For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support &# 160;
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES INC
Ticker: PETC Security ID: 716016209
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect David B. Appel For For Management
1.02 Elect Sandra N. Bane For For Management
1.03 Elect Julian C. Day For For Management
2 Ratify selection of auditors For For Management
-------------------------------------------------------------------- - ------------
PETSMART
Ticker: PETM Security ID: 716768106 & #160;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------- - ---------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For 60; For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
--------------------------------------------------------------------------------
REGIS CORP
Ticker: RGS Security ID: 758932107 0;
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rolf F. Bjelland For For Management
1.02 Elect Paul D. Finkelstein For For Management
1.03 Elect Thomas L. Gregory For For Management
1.04 Elect Van Zandt Hawn For For Management
1.05 Elect Susan S. Hoyt For For &# 160; Management
1.06 Elect David B. Kunin For For Management
1.07 Elect Myron Kunin For For Management
2 Ratify selection of auditors For 0; For Management
3 Amend employee stock purchase plan For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC. 0;
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual & #160;
Record Date: MAR 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RITE AID CORP. 0;
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For ; For Management
1.2 Elect Director Robert A. Mariano For For Management
1.3 Elect Director Stuart M. Sloan For For Management
1.4 Elect Director Marcy Syms For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST ; Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For &# 160; For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED &# 160;
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald de Waal 0; For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director C. Warren Neel For For Management
1.4 Elect Director Marguerite W. Sallee For For M anagement
1.5 Elect Director Christopher J. Stadler For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Man agement
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese 0; For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION & #160;
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Approve Executive Incentive Bonus Plan For 0; For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE 0;
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland ; For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For ; For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC
Ticker: SKO Security ID: 824911101
Meeting Date: OCT 10, 2005 Meeting Type: S
Record Date: AUG 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
&nbs p;
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Jeffrey C. Rachor For For Management
1.3 Elect Director William R. Brooks 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1. 3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris & #160; For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STAPLES, INC. & #160;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For 0; Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr.&# 160; For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For 0; Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke&# 160; For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors ; For For Management
3 Report Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
THE DRESS BARN, INC. 60;
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 30, 2005 Meeting Type: A ;
Record Date: OCT 17, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Kate Buggeln For For Management
1.02 Elect Klaus Eppler For For Management
1.03 Elect David R. Jaffe 0; For For Management
1.04 Elect Randy L. Pearce For For Management
2 Increase authorized common stock For For �� Management
3 Amend Stock Incentive Plan 60; For For Management
4 Adopt the Executive 162(m) Bonus Plan For For Management
5 Adopt the 2005 Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TIFFANY & CO. &# 160;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For 60; For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Mee ting Type: Annual
Record Date: APR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For 60; Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire 0; For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Agains t Against Shareholder
of Directors
--------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107 60;
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Stock Option Plan and For For Management
Performance Incentive Plan 0;
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO. 60;
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For For Management
1.4 Elect Director S.P. Braud For For ; Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones For For Management
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Sam K. Reed For For Management
1.10 Elect Director Joe M. Rodgers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 60;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For&# 160; For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC. &# 160;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez 60; For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8&# 160; 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& #160; 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 60; 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 Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6&# 160; Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner & #160; For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. &# 160;
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Managem ent
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Dire ctor Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For&# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========================= RUSSELL 2000® ADVANTAGE FUND =========================
1-800-FLOWERS.COM INC. 0;
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2005 Meeting Type: A
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James F. McCann ; For For Management
1.02 Elect Christopher G. McCann For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
3COM CORP
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 8, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Claflin For For Man agement
1.02 Elect Julie St. John For For Management
1.03 Elect Paul G. Yovovich For For Management
2 Add shares to the 2003 Stock Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
99 CENTS ONLY STORES & #160;
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: A 0;
Record Date: SEP 13, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Eric Schiffer For For Management
1.02 Elect Lawrence Glascott For For Management
1.03 Elect David Gold & #160; For For Management
1.04 Elect Jeff Gold For For Management
1.05 Elect Marvin Holen For For Management
1.06 Elect Thomas Unterman& #160; For For Management
1.07 Elect Eric G. Flamholtz For For Management
2 SP-Redeem or vote on poison pill Against Against Shareholder
--------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Idelle K. Wolf 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107 60;
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody A. Gunderson For For Management
1.2 Elect Director Richard T. Pratt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE CASH EXPRESS
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 16, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond C. Hemmig For For Management
1.02 Elect Robert P. Allyn For For Management
1.03 Elect J. M. Haggar III For For Management
1.04 Elect Marshall Payne For For Management
1.05 Elect Michael S. Rawlings For For Management
1.06 Elect Edward W. Rose III For For Management
1.07 Elect Jay B. Shipowitz For 0; For Management
1.08 Elect Charles D. Yost For For Management
2 Adopt the Non-Employee Directors Stock For For Management
Incentive Plan 60;
--------------------------------------------------------------------------------
ACTUANT CORP 60;
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 13, 2006 Meeting Type: Annual & #160;
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. H all For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For 60; Management
1.8 Elect Director Larry D. Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 16, 2005 Meeting Type: A
Record Date: OCT 25, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Liebentritt For For Management
1.02 Elect John N. Lilly For For Management
1.03 Elect Andrew N. Schiff For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ADE
Ticker: ADEX Security ID: 00089C107 60;
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Harris Clay 60; For For Management
2.02 Elect Landon Thomas Clay For For Management
2.03 Elect H. Kimball Faulkner For For Management
2.04 Elect Chris L. Koliopoulos For &# 160; For Management
2.05 Elect Kendall Wright For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF 0; Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss 60; For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107 & #160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For ; For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For&# 160; Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For& #160; Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 E lect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGILYSYS INC
Ticker: AGYS Security ID: 00847J105 0;
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas A. Commes For For Management
1.02 Elect Curtis J. Crawford For For Management
1.03 Elect Howard V. Knicely For For Management
2 Adopt the Executive Officer Annual For For Management
Incentive Plan 0;
--------------------------------------------------------------------------------
AIRGAS INC
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William O. Albertini For For Management
1.02 Elect Lee M. Thomas For For Management
1.03 Elect Robert L. Yohe For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. ;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP. 60;
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual & #160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Ele ct Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For & #160; For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS ; Security ID: 011589108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: 0; ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors & #160;
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. ��
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For ; Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 ; Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For ; For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Man agement
--------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Houston For For Management
2.3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell For For Management
2.7 Ele ct Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For Management
2.10 Elect Director Charles M. Elson For ; For Management
3 Adjourn Meeting For For Management
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ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Da te: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan �� For For Management
3 Ratify Auditors For For Management
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For 60; Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors 60; For For Management
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ALKERMES
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: A &# 160;
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.01 Elect Floyd E. Bloom For For Management
1.02 Elect Robert A. Breyer For For Management
1.03 Elect Gerri Henwood For For Management
1.04 Elect Paul J. Mitchell For For Management
1.05 Elect Richard F. Pops For For Management
1.06 Elect Alexander Rich For & #160; For Management
1.07 Elect Paul R. Schimmel For For Management
1.08 Elect Mark B. Skaletsky For For Management
1.09 Elect Michael A. Wall ; For For Management
2 Add shares to the 1999 Stock Option Plan For For Management
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ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Pinchas Cohen For 60; For Management
1.4 Elect Director Shaul Gilksberg For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For & #160; Management
1.2 Elect Director Peter G. Tombros For For Management
--------------------------------------------------------------------------------
AMERCO & #160;
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: A 60;
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel R. Mullen For For Management
1.02 Elect John M. Dodds For For Management
1.03 Elect James P. Shoen 0; For For Management
--------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC. 0;
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 Elect Director Gerard M. Moufflet For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP. 0;
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Cathleen Raffaeli For & #160; For Management
1.2 Elect Director Kristian R. Salovaara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104 60;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------- - -------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101 60;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For For Management
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III 0; For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson For For Management
2 & #160; Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors &# 160; For For Management
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APPLIED INDUSTRIAL TECHNOLOGIES INC &# 160;
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect L. Thomas Hiltz &# 160; For For Management
1.02 Elect John F. Meier For For Management
1.03 Elect David L. Pugh For For Management
1.04 Elect Peter A. Dorsman&# 160; For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1. 2 Elect Director Michael B. Slade For For Management
2 Ratify Auditors For For Management
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ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108 & #160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter K. Horn For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director Karen K. Edwards For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHIPELAGO HOLDINGS, INC. 60;
Ticker: AX Security ID: 03957A104
Meeting Date: DEC 6, 2005 Meeting Type: S &# 160;
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
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ARGONAUT GROUP, INC. & #160;
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 2, 2006 Meeting Type: Annual ;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast& #160; 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. Sarof im 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 0; For For Management
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ARKANSAS BEST CORP. & #160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow &# 160; For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: & #160; ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 �� 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Ha rry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For 60; Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For &# 160; Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nassib G. Chamoun For For Management
1.2 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For For Management
----------------------------------------------------------- - ---------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 1, 2006 Meeting Type: Annual
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 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS AMERICA, INC &# 160;
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For 0; Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director St even Laub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105 & #160;
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cardin For For Management
1.2 Elect Director Thomas C. Meredith For For Management
1.3 Elect Director Nancy K. Quinn For For Management
1.4 Elect Director Stephen R. Springer For For Management
1.5 Elect Director Richard Ware, II For For Management
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ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin ; For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVIALL, INC. & #160;
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 22, 2006 Meeting Type: Annual ;
Record Date: APR 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto F. Fernandez For Did Not Management
Vote
1.2&# 160; Elect Director Paul E. Fulchino For Did Not Management
Vote
1.3 Elect Director Arthur E. Wegner For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
; Vote
3 Ratify Auditors For Did Not Management
0; Vote
--------------------------------------------------------------------------------
AVOCENT CORPORATION ;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501 &# 160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C. Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
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BANKRATE, INC.
Ticker: RATE Security ID: 06646V108 60;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 ; Ratify Auditors For For Management
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BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4&# 160; Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE INC & #160;
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Ele ct David C. Hurley For For Management
1.02 Elect Robert J. Khoury For For Management
1.03 Elect Jonathan M. Schofield For For Management
2 60; Add shares to the Amendment to the 1994 For For Management
Employee Stock Purchase Plan
3 Adopt the 2005 Long-Term Incentive Plan For For Management
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BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect D irector Amin J. Khoury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles 0; Against Against Shareholder
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. 0;
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck 0; For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Manageme nt
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
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BELDEN CDT INC
&n bsp;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup 60; For For Management
2 Amend Omnibus Stock Plan For For Management
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BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Da te: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For&# 160; For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For 60; Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant ; For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper ; For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For&# 160; For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BIG LOTS INC. &# 160;
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman ; For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Man agement
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Ele ct Director Kenneth F. Buechler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BLACK BOX CORP & #160;
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: A 0;
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Andrews For For Management
1.02 Elect Richard L. Crouch For For Management
1.03 Elect Thomas W. Golonski For For Management
1.04 Elect Thomas G. Greig For For Management
1.05 Elect Edward A. Nicholson For For Management
1.06 Elect Fred C. Young For For ; Management
2 Add shares to the 1992 Company Stock For For Management
Option Plan
3 Ratify selection of auditors 0; For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC & #160;
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Steven B. Gruber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC. 60;
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel &# 160; For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman 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
--------------------------------------------------------------------------------
BLUEGREEN CORP. 0;
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 28, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For For Management
1.4 Elect Director Arnold Sevell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House For For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5&# 160; Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director David M. Sherman For For Management
1.9 Elect Director Robert L. Stelzl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: ; BRKS Security ID: 114340102
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 21, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 & #160; Increase authorized common stock For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Manageme nt
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Grants of Non-Qualified Stock For For Management
Options to Non-Employee Directors
--------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC ; Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck &# 160; For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director Eric S. Belsky For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director R. Scott Morrison, Jr. For For Management
1.9 Elect Director Peter S. O'Neill&# 160; For For Management
1.10 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE
Ticker: BCF 60; Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: A
Record Date: SEP 22, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Monroe G. Milstein For For Management
1.02 Elect Stephen E. Milstein ; For For Management
1.03 Elect Alan Silverglat For For Management
1.04 Elect Mark A. Nesci For For Management
1.05 Elect A ndrew R. Milstein For For Management
1.06 Elect Irving Drillings For For Management
1.07 Elect Roman Ferber For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peac ock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business ; For For Management
--------------------------------------------------------------------------------
CACHE ;
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 10, 2005 Meeting Type: A & #160;
Record Date: SEP 26, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Andrew M. Saul For For Management
1.02 Elect Brian Woolf For For Management
1.03 Elect Gene G. Gage & #160; For For Management
1.04 Elect Arthur S. Mintz For For Management
1.05 Elect Morton J. Schrader For For Management
2 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC. &# 160;
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Anderson For For Management
1.02 Elect Michael J. Bayer For For Management
1.03 Elect Peter A. Derow For For Management
1.04 Elec t Richard L. Leatherwood�� For For Management
1.05 Elect J.P. London For For Management
1.06 Elect Barbara A. McNamara For For Management
1.07 Elect Arthur L. Money For For Management
1.08 Elect Warren R. Phillips For For Management
1.09 Elect Charles P. Revoile For For Management
1.10 Ele ct Larry D. Welch For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC &# 160;
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. & #160;
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 0; Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL 0;
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 20, 2005 Meeting Type: A &# 160;
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.01 Elect Robert L. Barnabell For For Management
1.02 Elect Alan R. Batkin For For Management
1.03 Elect Joseph M. Cohen For For & #160; Management
1.04 Elect Charles M. Diker For For Management
1.05 Elect Darwin C. Dornbush For For Management
1.06 Elect Spencer Foreman For For Management
1.07 Elect Alan J. Hirschfield For For Management
1.08 Elect Elizabeth McCaughey For For Management
1.09 Elect James P. Reilly For For & #160; Management
1.10 Elect Bruce Slovin For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For & #160; Management
--------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: S
Record Date: NOV 4, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition & #160; For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP 0;
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: A
R ecord Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Michael Fitzpatrick 0; For For Management
1.02 Elect Gregory A. Pratt For For Management
1.03 Elect Marillyn A. Hewson For For Management
2 Ratify selection of auditors ; For For Management
--------------------------------------------------------------------------------
CARTER'S, INC. &# 160;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas Whiddon For For Management
2 Increase Authorized Commo n Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For & #160; Management
1.2 Elect Director James S. Osterman For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. 0;
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 26, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A. R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director T imothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker : CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Directo r William H. Grigg For For Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. 0;
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CENTENE CORP
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: S
Record Date: JUN 9, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Add shares to the 2003 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Di rector David L. Steward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102 0;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 &# 160; Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For For Management
2.4 Elect Director Seon Hong Kim For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO. 60;
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102 ;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For For Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM CO
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: A &# 160;
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig A. Davis For For Management
1.02 Elect Robert E. Fishman For For Management
1.03 Elect Jack E. Thompson For For 60; Management
2 Increase authorized common stock For For Management
3 Adopt the 1996 Stock Incentive Plan For For Management
4 Amend Director Stock Incentive Plan For For Management
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY ;
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual 60;
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 6, 2006 Meeting Type: Annual ;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 0; Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For &# 160; For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. 60;
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For 60; For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 E lect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
--------------------------------------------------------------------------------
CHARLES & COLVARD, LTD
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Russ For For Management
1.2 Elect Director Robert S. Thomas For For Management
1.3 Elect Director George A. Thornton, III For ; For Management
1.4 Elect Director Laura C. Kendall For For Management
1.5 Elect Director Lisa A. Gavales For For Management
1.6 Elect Director Geraldine L. Sedlar For For Management
1.7 Elect Director Lynn L. Lane For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103 & #160;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For For Management
1.3 Elect Director Sally Pearson For For Management
1.4 Elect Director George W. Off For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For For Management
1.2 Elect Director Paul J. Hoenmans For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 0; Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB &# 160; Security ID: 170032809
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen &# 160; For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Man agement
1.6 Elect Director Roderick M. Hills For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For For Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For & #160; Management
1.2 Elect Director Lyn Hutton For For Management
1.3 Elect Director Paul A. Perrault For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO &# 160;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For 0; Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORP 0;
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Forstmann For For& #160; Management
1.2 Elect Director Michael A. Miles For For Management
1.3 Elect Director Farid Suleman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
5 Other Business & #160; For For Management
--------------------------------------------------------------------------------
CITIZENS BANKING CORP. &# 160;
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Dat e: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff &# 160; For For Management
1.2 Elect Director Joseph P. Day For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director William C. Shedd For For &# 160; Management
1.5 Elect Director James L. Wolohan For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO. 0;
Ticker: CHCO Security ID: 177835105
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Hambrick For For Management
1.2 Elect Director James L. Rossi For For Management
1.3 Elect Director James E. Songer, II For For Management
1.4 Elect Director Mary E. Hooten Williams For For Management
2 Amend Director Liability Provisions For For Management
3 Increase Supermajority Vote Requirement For For Management
for Removal of Directors & #160;
4 Amend Articles/Bylaws/Charter General For For Management
Matters &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Karcher For For Management
1.2 Elect Director Jerold H. Rubinstein For For Management
1.3 Elect Director Daniel E. Ponder, Jr. For For & #160; Management
--------------------------------------------------------------------------------
CLECO CORPORATION 60;
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For & #160; For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. &# 160;
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo &# 160; For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLICK COMMERCE, INC.
Ticker: CKCM Security ID: 18681D208
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Drewry For For Management
1.2 Elect Director Michael W. Ferro, Jr. For For Management
1.3 Elect Director Emmanuel A. Kampouris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNS INC
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 30, 2005 Meeting Type: A
Record Date: JUL 5, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel E. Cohen &# 160; For For Management
1.02 Elect Karen T. Beckwith For For Management
1.03 Elect Patrick Delaney For For Management
1.04 Elect Andrew J. Greenshields &# 160; For For Management
1.05 Elect H. Robert Hawthorne For For Management
1.06 Elect Marti Morfitt For For Management
1.07 Elect Richard W. Perkins For For Management
1.08 Elect Morris J. Siegel For For Management
2 Add shares to the 2000 Stock Option Plan For For Management
3 Ratify selection of auditors For F or Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For ; For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 ; Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson Fo r For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. & #160;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For For 60; Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. &# 160;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. 0;
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryn iski For For Management
--------------------------------------------------------------------------------
COMPUCREDIT CORP &# 160;
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III Fo r For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert, II For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP
Ticker: Security ID: 205826209
Meeting Date: DEC 6, 2005 ; Meeting Type: A
Record Date: OCT 7, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Gerald R. Nocita For For Management
1.02 Elect Ira Kaplan For For Management
2 Incr ease authorized common stock For For Management
3 Add shares to the 2000 Stock Incentive For For Management
Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. ;
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 22, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 2, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director D.W. Decker For For Management
1.2 Elect Director F.C. Farrill For For Management
1.3 Elect Director J.W. Marren For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONM ED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane &# 160; For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab F or For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107 ;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr. &# 160; For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
4 Other Business For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner ; For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard &# 160; For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For 0; For Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business &# 160; None For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES INC & #160;
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alice T. Kane &# 160; For For Management
1.02 Elect Terry O. Hartshorn For For Management
2 Amend Stock Incentive Plan For For Management
3 Ratify selection o f auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC. 0;
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:& #160; MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady 60; For For Management
1.2 Elect Director Steven D. Kesler For For Management
1.3 Elect Director Kenneth D. Wethe For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For & #160; Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 & #160; Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102 ;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Dir ector Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For 60; For Management
1.7 Elect Director Robert S. Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Clayton Yeutter For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
----------------- - ---------------------------------------------------------------
CRANE CO.
Ticker: CR 0; Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans 60; For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For 60; Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
-------------------------- - ------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108 ;
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Manageme nt
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For &# 160; Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO 0; Security ID: 125965103
Meeting Date: DEC 2, 2005 Meeting Type: S
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Catlow For For Management
1.2 Elect Director L.J. Ciancia For For Management
1.3 Elect Director T.G. Cody For For Management
1.4 Elect Director G.H. Frieling, Jr. For For Management
1.5 Elect Direct or R.R. Hemminghaus For For Management
1.6 Elect Director M.A. Henning For For Management
1.7 Elect Director R.A. Profusek For For Management
1.8 Elect Director D.K. Schwanz 0; For For Management
1.9 Elect Director P.K. Vincent For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2006 60; Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Martin, Jr. For For Management
1.2 Elect Director Kenneth M. Bate For For Management
2 Ratify Auditors 0; For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Everett For For Management
1.2 Elect Director Holcombe T. Green, Jr. For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
CYMER, INC.
Ticker: CYMI Security ID: 232572107 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Managemen t
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J . Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For 0; Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
DANIELSON HOLDING
Ticker: DHC Security ID: 236274106
Meeting Date: SEP 19, 2005 Meeting Type: A
Record Date:&# 160; AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David M. Barse & #160; For For Management
1.02 Elect Ronald J. Broglio For For Management
1.03 Elect Peter C.B. Bynoe For For Management
1.04 Elect Richard L. Huber For For Management
1.05 Elect Anthony J. Orlando For For Management
1.06 Elect William C. Pate For For Management
1.07 Elect Robert S. Silberman &# 160; For For Management
1.08 Elect Jean Smith For For Management
1.09 Elect Joseph P. Sullivan For For Management
1.10 Elect Clay ton K. Yeutter For For Management
1.11 Elect Samuel Zell For For Management
2 Increase authorized common stock For For Management
3 0; Approve name change For For Management
4 Add shares to the Equity Award Plan for For For Management
Employees and Officers
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES 60;
Ticker: Security ID: 24823UAB4
Meeting Date: OCT 19, 2005 Meeting Type: S 0;
Record Date: SEP 6, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2 Approve stock split For For Management
3 Adjourn meeting 60; For For Management
--------------------------------------------------------------------------------
DEVRY INC ;
Ticker: DV Security ID: 251893103
Meeting Date: NOV 9, 2005 Meeting Type: A 0;
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William T. Keevan For For Management
1.02 Elect David S. Brown For For Management
1.03 Elect Dennis J. Keller For For Managemen t
1.04 Elect Frederick A. Krehbiel For For Management
1.05 Elect Fernando Ruiz For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
3 Adopt the Incentive Plan of 2005 For For Management
4 Ratify selection of auditors &# 160; For For Management
--------------------------------------------------------------------------------
DHB INDUSTRIES INC & #160;
Ticker: DHB Security ID: 23321E103
Meeting Date: JUL 29, 2005 Meeting Type: S
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 A dopt the 2005 Omnibus Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL
Ticker: DTPI Security ID: 25278P106 60;
Meeting Date: SEP 13, 2005 Meeting Type: A
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward R. Anderson For For Management
1.02 Elect Adam J. Gutstein For &# 160; For Management
1.03 Elect Michael E. Mikolajczyk For For Management
1.04 Elect Javier Rubio For For Management
2 Ratify selection of auditors For 60; For Management
--------------------------------------------------------------------------------
DIGENE CORP & #160;
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: A
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan Jones For For Management
1.02 Elect Frank J. Ryan For For Management
1.03 Elect Cynthia L. Sullivan For For Management
2 Amend Director Stock Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Add shares to the 1999 Incentive Plan For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN 0; Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For& #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For ; For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC. ;
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual &# 160;
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAS, INC 0;
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: MAR 16, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director M.K. Lu For For Management
1.5 Elect Director Shing Mao&# 160; For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Grant of Shares of Common Stock to Dr. 60; For For Management
Keh-Shew Lu
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103 & #160;
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory M. Avis For For Management
1.02 Elect Edwin L. Harper For 0; For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105 0;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For Management
1.2 Elect Director Stephen T. Dobson For For 60; Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ.2 Security ID: 25754A201
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
DOUBLECLICK
Ticker: DCLK Sec urity ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: A
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2.01 Elect Dwight A. Merriman 60; For For Management
2.02 Elect Kevin P. Ryan For For Management
2.03 Elect David N. Strohm For For Management
3 Ratify selection of audito rs For For Management
4 Adjourn meeting For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 ; Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES INC
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 23, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. Newman For For Management
1.02 Elect Donald C. Fraser For For Management
1.03 Elect Steven S. Honigman For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
--------------------------------------------------------------------------------
EARTHLINK, INC. 60;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller ; For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meet ing Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For& #160; Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thurmon M. Andress For For Management
1.2 Elect Director John W. Elias For For Management
1.3 ; Elect Director John Sfondrini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For 60; Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director James Flagg For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES INC
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 15, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry L. Harmon For For Management
1.02& #160; Elect W. Arthur Porter For For Management
1.03 Elect Gerald F. Taylor For For Management
2 Ratify selection of auditors For For Management
3& #160; Approve other business For For Management
--------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDING CORP 0;
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adopt the 2005 Incentive Plan For For Management
3.01 Elect Dean S. Adler For For Management
3.02 Elect Jeffrey W. Griffiths For For Management
3.03 Elect James J. Kim For For Management
3.04 Elect Susan Y. Kim For For Management
3.05 Elect Louis J. Siana For For Management
3.06 Elect Alfred J. Stein For For Management
3.07 Elect Stanley Steinberg For For 0; Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. 0;
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase 0; For For Management
Plan
------------------------------------------ - --------------------------------------
ELKCORP
Ticker: ELK Security ID : 287456107
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven J. Demetriou For For Management
1.02 Elect Michael L. McMahan &# 160; For For Management
1.03 Elect Richard A. Nowak For For Management
2 Ratify selection of auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: &# 160; EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Manag ement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUN ICATIONS CORP
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 13, 2005 Meeting Type: A & #160;
Record Date: MAY 6, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Leventhal For For Management
1.02 Elect Peter A. Lund For For Management
1.03 Elect Lawrence B. Sorrel For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP
Ticker: ELX Security ID: 292475209
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred B. Cox For For Management
1.02 Elect Michael P. Downey For For Management
1.03 Elect Bruce C. Edwards For For Management
1.04 Elect Paul F. Folino For For Management
1.05 Elect Robert H. Goon For For Management
1.06 Elect Don M. Lyle For For Management
1.07 Elect Dean A. Yoost For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------- - -----
ENDWAVE CORP
Ticker: ENWV Security ID: 29264A206 0;
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. McGrath For For Management
1.02 Elect Wade Meyercord & #160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 15, 2005 60; Meeting Type: A
Record Date: OCT 3, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Robert I. Frey For For Management
1.02 Elect William J. Ketelhut For For Management
1.03 Elect Florence I. Metz For For Management
1.04 Elect Iris M. Ovshinsky For For Management
1.05 Elect Stanford R. Ovshinsky For For Management
1.06 Elect Stephen Rabinowitz 0; For For Management
1.07 Elect Robert C. Stempel For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: 0; NPO Security ID: 29355X107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub &# 160; For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For & #160; For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. ;
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 �� Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR &# 160; Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani, Ph.D For For Management
1.2 Elect Director John B. Sias For For Management
1.3 Elect Director Marcus A. Conant, M.D & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: ; EPIC Security ID: 29426L108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly & #160; For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Joseph W. Mcleary For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC &# 160;
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chishol m For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For 0; Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104 60;
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack Wyszomierski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Tick er: XIDE Security ID: 302051206
Meeting Date: AUG 30, 2005 Meeting Type: A
Record Date: JUL 22, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael R. D'Appolonia For For Management
1.02 60; Elect Mark C. Demetree For For Management
1.03 Elect David S. Ferguson For For Management
1.04 Elect Phillip M. Martineau For For Management
1.05 Ele ct John P. Reilly For For Management
1.06 Elect Michael P. Ressner For For Management
1.07 Elect Gordon A. Ulsh For For Management
1.08 Elect Carroll R. Wetzel For For Management
1.09 Elect Jerome B. York For For Management
2 Repeal classified board For For Management
3 Give board authority to set board size For For Management
4 Restore special meeting For For Management
5 Adopt the 2004 Stock Incentive Plan For For Management
6 Ratify selecti on of auditors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC. ;
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 2, 2005 Meeting Type: A
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gordon L. Stitt For For Management
1.02 Elect Kenneth Levy For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Add shares to the Employee Stock Purchase For For Management
Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: NOV 10, 2005 Meeting Type: S
Record Date: SEP 26, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition ; For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director David J. Malone For For Management
1.3 Elect Director William J. S trimbu For For Management
1.4 Elect Director Archie O. Wallace For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH ; Security ID: 31430F101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ellwood For For Management
1.2 Elect Director Robert A. Mathewson For For & #160; Management
1.3 Elect Director Richard A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE 0; Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For &# 160; For Management
1.3 Elect Director Dennis W. Sullivan For For Management
--------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: JUN 1, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee D. Roberts For For Management
1.2 Elect Director John C. Savage For For Management
1.3 Elect Director Roger S. Siboni For For Management
1.4 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FINISH LINE INC
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: A &# 160;
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan H. Cohen For For Management
1.02 Elect Jeffrey H. Smulyan For For Management
2 Add shares to the 2002 Stock Incentive For For Management
Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA & #160; Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For ; For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 60; Elect Director F.B. Holding For For Management
1.10 Elect Director F.B. Holding, Jr. For For Management
1.11 Elect Director L.R. Holding For For Management
1.12 Elect Director C.B.C. Holt 0; For For Management
1.13 Elect Director J.B. Hyler, Jr. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For 0; For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C. Ronald Scheeler For For Management
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr.�� For For Management
1.22 E lect Director D.L. Ward, Jr. For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP &# 160;
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen M. Dunn For For Management
2.2 Elect Director Susan E. Lester For For Management
2.3 Elect Director Daniel B . Platt For For Management
2.4 Elect Director David S. Williams For For Management
2.5 Elect Director John M. Eggemeyer For For Management
2.6 Elect Director Timothy B. Matz For For Management
2.7 Elect Director Robert A. Stine For For Management
2.8 Elect Director Barry C. Fitzpatrick For For Management
2.9 Elect Director Arnold W. Messer For For Management
2.10 Elect Director Matthew P. Wagner For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
6 Other Business For For Management
--------------------- - -----------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109 & #160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Murph Knapke For For Management
1.2 Elect Directors William J. Kramer For For Management
1.3 Elect Directors Barry S. Porter For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. & #160;
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For ; For Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO) ;
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker & #160; For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: 60; FSNM Security ID: 336453105
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanford For For Management
1.2 Elect Director A.J. (Jim) Wells ; For For Management
1.3 Elect Director Lowell A. Hare For For Management
1.4 Elect Director Nedra Matteucci For For Management
1.5 Elect Director Daniel H. Lopez, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. ;
Ticker: FED Security ID: 337907109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Casso, Jr. For For Management
1.2 Elect Director Christopher M. Harding For For Management
1.3 Elect Director Steven L. Soboroff For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: 60; FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond ; For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For 0; Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For M anagement
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration 0;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V . Shields, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Andrew C. Clarke 0; For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For 0; Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley &# 160; For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors 60; For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart&# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 60;
# 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 OIL CORP. &# 160;
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For ; Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Richard L. Bready For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Karl Otto Pohl For For ��Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Vincent S. Tese For 60; For Management
--------------------------------------------------------------------------------
GAMESTOP CORP ;
Ticker: GME Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve merger/acquisition For For Management
2 Adopt the 2005 Incentive Plan For For Management
3.01 Elect Daniel A. DeMatteo For For Management
3.02 Elect Leonard Riggio For For Management
3.03 Elect Gerald R. Szczepanski For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split 0;
--------------------------------------------------------------------------------
GATEWAY INC ;
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors For &# 160; 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 Sponsor
1.1 Elect Director Rod F. Dam meyer 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 0; For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEHL CO. 0;
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Byrnes For ; For Management
1.2 Elect Director Richard J. Fotsch For For Management
1.3 Elect Director Dr. Hermann Viets For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GE NERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 18, 2006&# 160; Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omlvedt For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GENESCO INC. 60;
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For 0; For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elec t Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director Charles W. McQueary For For Management
1.3 Elect Director Charlene Co nnolly Quinn For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE) 0;
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin 60; For For Management
1.2 Elect Director David M. Engelman For For Management
--------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Okarma, Ph.D., For For Management
M.D. 0;
1.2 Elect Director John P. Walker For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors & #160; For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director Brooks J. Klimley For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC. 60;
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdo ch For For Management
--------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS 0;
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark A. Harris For For Management
1.02 Elect Edward N. Patrone For For Management
1.03 Elect Michael E. Shea For For Management
1.04 Elect Edward J. Smith For For Management
2 Add shares to the 2004 Omnibus Long Term For For Management
Incentive Plan ;
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollo ck For For Management
1.9 Elect Director Luis K. Tellez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLD KIST INC.
Ticker: GKIS Security ID: 380614107
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bekkers For For Management
1.2 Elect Director Ray A. Goldberg For For Management
1.3 Elect Director Dan Smalley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Aven For For Managemen t
1.2 Elect Director Vladimir Bulgak For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director David Herman For For Management
1.5 Elect Director Keil Johnsen For For Management
1.6 Elect Director Alexi Khudyakov For For Management
1.7 Elect Director Oleg Malie For For Management
1.8 Elect Dir ector Ronny Noovdal For For Management
1.9 Elect Director David Smyth For For Management
1.10 Elect Director Jean-Pierre Vandromme For For Management
2 Approve Stock Appreciation Rights Plan For & #160; For Management
3 Ratify Auditors For For Management
4 Elect Director Dmitry Korol Against Against Shareholder
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Securit y ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For ; For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP &# 160;
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund & #160; For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For &# 160; Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against Against Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: A PR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For 60; For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108 0;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Brown For For Management
1.2 Elect Director William T. Donovan For For Man agement
1.3 Elect Director Thomas P. Richards For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC. 60;
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
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
P lan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 60; Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For & #160; For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Mana gement
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 ; Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP. 60; , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP & #160;
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: A 0;
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence C. Best For For Management
1.02 Elect Richard J. Meelia For For Management
1.03 Elect Ronald L. Merriman &# 160; For For Management
2 Adopt the 2005 Long-Term Incentive For For Management
Compensation Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION 60;
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Kraig A. Kupiec For For Management
1.3 Elect Director Joon Hyung Lee For For Management
1.4 Elect Direc tor Joseph K. Rho For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP ;
Ticker: Security ID: 411310105
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rodney C. Sacks For For Management
1.02 Elect Hilton H. Schlosberg For For Management
1.03 Elect Norman C. Epstein For For Management
1.04 Elect Benjamin M. Polk For For Management
1.05 Elect Sydney Selati For For Management
1.06 Elect Harold C. Taber For For Mana gement
1.07 Elect Mark S. Vidergauz For For Management
2 Increase authorized common stock For For Management
3 Adopt the 2005 HNC Stock Option Plan for For For Management
Non-Employee Directors
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105 & #160;
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For 0; For Management
--------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Bird For & #160; For Management
1.2 Elect Director Frank H. Fee, III For For Management
1.3 Elect Director P. Allen Osteen For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For 60; Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED &# 160;
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 28, 2006 Meeting Type: Annual & #160;
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Herickhoff For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
1.4 Elect Director Steven B. Epstein For For Management
2 Appr ove Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104 & #160;
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 0; Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
&nbs p;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: A 60;
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.01 Elect David S. Seltzer For For Management
1.02 Elect Reuben Seltzer For For Management
1.03 Elect Martin M. Goldwyn For For 60; Management
1.04 Elect Robert M. Holster For For Management
1.05 Elect Yashar Hirshaut For For Management
1.06 Elect Bruce W. Simpson For For 60; Management
1.07 Elect Anthony J. Puglisi For For Management
2 Add shares to the Stock Option Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For ; For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 43 5758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For & #160; For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For Fo r Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HOLOGIC INC
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: S
Record Date: SEP 30, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For F or Management
--------------------------------------------------------------------------------
HOLOGIC, INC. 0;
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming 60; For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Glenn P. Muir For For Management
1.8 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Direct or David A. Trice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 0; Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For For Management
1.2 Elect Director David G. Offensend For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HUDSON UNITED BANCORP ;
Ticker: HU Security ID: 444165104
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY 0;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC. &# 160;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 12, 2006 Meeting Type: Annual ;
Record Date: MAR 27, 2006
# Proposal & #160; 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 Fo r Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
II-VI INC 60;
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 4, 2005 Meeting Type: A
Record Date: SEP 7, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Carl J. Johnson For For Management
1.02 Elect Thomas E. Mistler For For Management
1.03 Elect Joseph J. Corasanti ; For For Management
2 Adopt the 2005 Omnibus Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: IL MN Security ID: 452327109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 & #160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Jay T. Flatley & #160; For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR INC
Ticker: BLUDE Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roswell S. Bowers For For Management
1.02 Elect Gioacchino DeChirico For For Management
1.03 Elect Ralph A. Eatz For For Management
1.04 Elect Edward L. Gallup For For Management
1.05 Elect John A. Harris For For Management
1.06 Elect Hiroshi Hoketsu For For Management
1.07 Elect Joseph E. Rosen For For 0; Management
2 Adopt the 2005 Long-Term incentive Plan For For Management
3 Increase authorized common stock For For Management
4 Approve other business For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund O. Belsheim, Jr. For For Management
1.2 Elect Director John E. Cunningham, Iv For For Management
1.3 Elect Director Lewis M. Taffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest
Record Date: APR 4, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For For 0; Management
1.2 Elect Director Dr. George F. Haddix For For Management
1.3 Elect Director Dr. Vasant H. Raval For For Management
2 Amend articles/bylaws/charter -- Filling Against Against Shareholder
Vacancies &# 160;
1.1 Elect Director Malcolm 'Mick' M. Aslin For Did Not Management
0; Vote
1.2 Elect Director Karl L. Meyer For Did Not Management
Vote
1.3 Elect Director Robert A. Trevisani For Did Not Management
Vote
2 Amend articles/bylaws/charter -- Filling For Did Not 60; Shareholder
Vacancies Vote
--------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Thomas J. Crocker For For Management
1.3 Elect Director Rolf E. Ruhfus ; For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Articles/Declaration of Trust to For For Management
Delete Debt Limitation
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S.M. Hedrick For For Manag ement
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Benjamin A. Cosgrove For For Management
--------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: Security ID: 45768V108
Meeting Date: DEC 16, 2005 Meeting Type: S
Record Date: NOV 7, 2005
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve non-technical charter amendments For For Management
3 Adj ourn meeting For For Management
--------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP. &# 160;
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ridgely Bolgiano For For Management
1.2 Elect Director William J. Merritt For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INTERFACE, INC. 0;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director Thomas R. Oliver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERGRAPH CORP.
Ti cker: INGR Security ID: 458683109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills 60; For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For 60; Management
1.6 Elect Director Thomas J. Lee For For Management
1.7 Elect Director Kevin M. Twomey For For Management
1.8 Elect Director R. Halsey Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: A &# 160;
Record Date: SEP 26, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Albert Jay Graf For For Management
1.02 Elect Michael E. Hoffman For For Management
1.03 Elect Thomas L. Kempner For 60; For Management
1.04 Elect Sheldon E. Weinig For For Management
--------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory K. Hinckley For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Oren G. Shaffer For For Management
1.4 Elect Director Larry D. Yost For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For 60; Management
1.3 Elect Director David N. Strohm For For Management
--------------------------------------------------------------------------------
INTRADO INC ;
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special &# 160;
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Richard J. Krame r For For Management
--------------------------------------------------------------------------------
INVACARE CORP. &# 160;
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104 &# 160;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For For Management
1.3 60; Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings ; For For Management
1.7 Elect Director Terrell G. Herring For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Change Company Name For &# 160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG 0; Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For &# 160; For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Frost For For Management
1.2 Elect Director Brian G. Hart For For Management
1.3 Elect Director Kevin R. Hranicka For For Management
1.4 Elect Director Craig A. Lang For For Management
1.5 Elect Director Kendrik E. Packer 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105 0;
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For M anagement
--------------------------------------------------------------------------------
ITRON, INC. 60;
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Gaylord, Jr. For Fo r Management
1.2 Elect Director Michael B. Bracy For For Management
1.3 Elect Director Thomas S. Foley For For Management
1.4 Elect Director Graham M. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IXIA ;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2006 Meeting Type: Annual&# 160;
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Manag ement
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: SEP 6, 2005 Meetin g Type: A
Record Date: JUL 18, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Donald L. Feucht For For Management
1.02 Elect Kenneth D. Wong For For Management
1.03 Elect S. Joon Lee 0; For For Management
1.04 Elect Nathan Zommer For For Management
1.05 Elect Samuel Kory For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. &# 160;
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For For Management
1.4 Elect Director Richard S. Ressler & #160; For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For ; For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 28, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Anne B. Gust For For Management
1.3 Elect Director Alice B. Hayes ; For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For &# 160; Management
1.7 Elect Director L. Robert Payne For For Management
1.8 Elect Director David M. Tehle For For Management
2 Approve Qualified Employee Stock Purchase For For Management
60; Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC 60;
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2005 Meeting Type: A
Record Date : AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ulysses L. Bridgeman Jr. & #160; For For Management
1.02 Elect Rodman L. Drake For For Management
2 Adopt the 2004 Equity and Incentive Plan For For Management
3 Ratify selection of auditors For 0; For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC INC &# 160;
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jack Friedman 0; For For Management
1.02 Elect Stephen G. Berman For For Management
1.03 Elect Dan Almagor For For Management
1.04 Elect David C. Blatte For For Management
1.05 Elect Robert E. Glick For For Management
1.06 Elect Michael G. Miller For For Management
1.07 Elect Murray L. Skala For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-Pierre Azria For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101 &# 160;
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roy V. Armes For For Management
1.02 Elect Thomas P. Capo & #160; For For Management
1.03 Elect William K. Foster For For Management
1.04 Elect William M. Lasky For For Management
1.05 Elect James A. Mezera & #160; For For Management
1.06 Elect David L. Pugh For For Management
1.07 Elect Stephen Rabinowitz For For Management
1.08 Elect Raymond C. Stark &# 160; For For Management
1.09 Elect Thomas C. Wajnert For For Management
2 Reapprove option/bonus plan for OBRA For For Management
3 Adopt the 2005 Long Term Incentive Plan For &# 160; For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JOH N H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 27, 20 06 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. William Antle III For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director John Johns For & #160; For Management
1.4 Elect Director Eileen Rudden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC. & #160;
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs & #160; For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. ;
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
2 Ratify Auditors For For Management
3 60; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
JOURNAL REGISTER CO. 60;
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Jelenic For For Management
1.2 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect D irector Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
&nb sp;
--------------------------------------------------------------------------------
K V PHARMACEUTICAL
Ticker: &# 160; KV Security ID: 482740206
Meeting Date: SEP 1, 2005 Meeting Type: A
Record Date: JUL 8, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc S. Hermelin For For Management
1.02 Elect Kevin S. Carlie For For Management
1.03 Elect David A. Van Vliet For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Secur ity ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 24, 2005 Meeting Type: A
Record Date: S EP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leopold W. Montanaro & #160; For For Management
1.02 Elect Theodore J. Aanensen For For Management
1.03 Elect Joseph P. Mazza For For Management
1.04 Elect John F. Regan & #160; For For Management
2 Adopt the 2005 Stock Compensation and For For Management
Incentive Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC 60;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.01 Elect Timothy R. McLevish For For Management
1.02 Elect Markos I. Tambakeras For For Management
1.03 Elect Steven H. Wunning For For 0; Management
2 Adopt the Management Performance Bonus For For Management
Plan
3 Ratify selection of auditors&# 160; For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC & #160;
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director I. Craig Henderson M.D. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Eric Rose, M.D. For For 0; Management
1.5 Elect Director Lindsay A. Rosenwald Md For For Management
1.6 Elect Director Jonathan Spicehandler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------------------------------------ - --------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman 60; For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Company-Specific -- Arrange for the Against For Shareholder
Spin-off of Kindred's Pharmacy Division
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: 0; KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For For Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael J. Landine For& #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 13, 2005 Meeting Type: A
Record Date: JUL 19, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank V. Cahouet For For Management
1.02 Elect Gerhard Schulmeyer For For Management
1.03 Elect Harry L. You For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
KRONOS INC. 0;
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2006 Meeting Type: Annual & #160;
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director David B. Kiser For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Mott For For Management
1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For ; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael LaBranche, IV For For Management
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 60; Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For ; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For Fo r Management
1.2 Elect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For Management
------------------------------------ - --------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer ; For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor &# 160; For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV&# 160; Security ID: 501803308
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody &# 160; For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For & #160; Management
1.6 Elect Director David W. Whiting, M.D. For For Management
1.7 Elect Director E. Anthony Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107 0;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Netravali For For Management
1.2 Elect Director John T. Reed For For Management
1.3 Elect Director Mic hael B. Yanney For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors ; For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald ; For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Carl C. Peck For For Management
1.8 Elect Director Jeffrey R. Perry 60; For For Management
1.9 Elect Director Brigette Roberts For For Management
1.10 Elect Director David E. Robinson For For Management
1.11 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL ; Security ID: 532774106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson III For For Management
1.2 Elect Director Gary R. Chapman For For Management
1.3 Elect Director Wilma H. Jordan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan &# 160;
4 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For 60; Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Directo r Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For 60; For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOJACK CORP. & #160;
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Joseph For For Management
F. Abely
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Harvey Rosenthal For For Management
1.4 Elect Director Maria Renna Sharpe For For Management
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Robert L. Rewey For For Management
1.7 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101 60;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Lisa M. Harper For For Mana gement
1.3 Elect Director Mary S. Metz, Ph.D. For For Management
1.4 Elect Director Anthony G. Wagner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LONGVIEW FIBRE CO. & #160;
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 29, 2005
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen M. Jennings For For Management
1.02 Elect Robert E. Moore For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3& #160; Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
--------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Miller For For Management
1.2 Elect Director Donald H. Putnam For For Management
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 60; Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MAF BANCORP, INC. &# 160;
Ticker: MAFB Security ID: 55261R108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Ha nauer For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Raymond S. Stolarczyk For For Management
1.4 Elect Director Andrew J. Zych For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 16, 2006 Meeting Type: Ann ual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Smith For For Management
1.2 Elect Director Rene Lerer, M.D. For For Management
2 Approve Omnibus Stock Plan For 60; For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Em ployee Stock Purchase For For Management
Plan
5 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For &# 160; Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 & #160; Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 60; Elect Director James L. Packard For For Management
1.3 Elect Director Terry D. Growcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: & #160; MANT Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage & #160; For For Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For For Management
1.9 Elect Director Paul G. Stern For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104 ;
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore & #160; For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 17, 2006 Meeting Type: Annual 0;
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Charles Hill 60; For For Management
2.2 Elect Director Richard E. Allen For For Management
2.3 Elect Director Kimberly E. Alexy For For Management
3 Ratify Auditors &# 160; For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAYTAG CORP
Ticker: MYG Security ID: 578592107 ;
Meeting Date: DEC 22, 2005 Meeting Type: S
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve other business For For ; Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Alfred Feiger For For Management
1.4 Elect Director Richard I. Gilford For For Management
1.5 Elect Director Thomas H. Harvey For For Management
1.6 Elect Director Ronald D. Santo For For Management
--------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDTA Security ID: 580031201 0;
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Van Skilling For For Management
1.02 Elect Thomas M. Uhlman For For Management
1.03 Elect Michael J. Sophie For For Management
2 Ratify selection of auditors For For Management
---------------------------------------------- - ----------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 0; Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR CORP
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 14, 2005 Meeting Type: A
Record Date: JUL 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For For Management
2.01 Elect Joseph E. Whitters For For Management
2.02 Elect Michael L. Emmons For For Management
2.03 Elect Walter W. Faster For 60; For Management
2.04 Elect Eugene G. Glover For For Management
2.05 Elect Michael Nakonechny For For Management
2.06 Elect Ronald J. Rossi For &# 160; For Management
2.07 Elect Jeffrey W. Ubben For For Management
2.08 Elect Richard W. Young For For Management
2.09 Elect Joshua H. Levine For For Management
3 Amend Stock Incentive Plan For For Management
4 Adopt the Employee Stock Purchase Plan For For Management
5 Give board authority to set board size For For Management
6 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC. 0;
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 7, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 30, 2005
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker 0;For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METRIS COMPANIES INC
Ticker: MXT Security ID: 591598107
Meeting Date: NOV 30, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For &# 160; For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MICREL, INC. &# 160;
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For ; Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS INC
Ticker: MCRS Security ID: 594901100 60;
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A.L. Giannopoulos For For Management
1.02 Elect Louis F. Brown Jr. For&# 160; For Management
1.03 Elect B. Gary Dando For For Management
1.04 Elect John G. Puente For For Management
1.05 Elect Dwight S. Taylor 0; For For Management
1.06 Elect William S. Watson For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the 1991 Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel 0; For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For 60; Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY 60;
Ticker: MSTR Security ID: 594972408
Meeting Date: AUG 4, 2005 Meeting Type: A & #160;
Record Date: JUN 6, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Saylor For For Management
1.02 Elect Sanju K. Bansal For For Management
1.03 Elect Matthew W. Calkins For For Management
1.04 Elect F. David Fowler For For Management
1.05 Elect Jarrod M. Patten For For Management
1.06 Elect Carl J. Rickertsen For For Management
2 Adopt the Executive Incentive For For Management
Compensation Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC. 60;
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H . Epstein For For Management
1.5 Elect Director David W. Larue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For ; For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 &# 160;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Elect Director Calvin A. Campbell, Jr. For For�� Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 21, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony B. Holbrook For For Management
1.02 Elect John E. Bourgoin For For Management
1.03 Elect Robert R. Herb For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For &# 160; Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Mcconnell For For &# 160; 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
--------------------------------------------------------------------------------
MOLECULAR DEVICES CORP. ;
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# 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 For Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting D ate: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Stephen T. Reeders For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type : Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
MOOG INC. ��
Ticker: MOG.A Secu rity 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
--------------------------------------------------------------------------------
MPS GROUP INC 60;
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For Fo r Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105 60;
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MYOGEN, INC. 0;
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 4, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger &# 160; For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For For Management
1.7 Elect Director Arnold L. Oronsky For For Manageme nt
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
MYRIAD GENETICS
Ticker: MYGN Security ID: 62855J104 0;
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Walter Gilbert For For Management
1.02 Elect Arthur H. Hayes Jr. &# 160; For For Management
1.03 Elect Dennis H. Langer For For Management
2 Add shares to the 2003 Employee Director For For Management
and Consultant Stock Option Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NARA BANCORP INC
Ticker: NARA Security ID: 63080P105
Meeting Date: SEP 30, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chong Moon Lee For For Management
1.02 Elect Ho Yang For For &# 160; Management
1.03 Elect Jesun Paik For For Management
1.04 Elect Ki Suh Park For For Management
1.05 Elect John H. Park & #160; For For Management
1.06 Elect Yong H. Kim For For Management
2 Authorize preferred stock For For Management
3 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. &# 160;
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Dr. Chong-Moon Lee For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon M. Park 60; For For Management
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director James P. Staes For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NASDAQ STOCK MARKET INC 0;
Ticker: NDAQ Security ID: 631103108
Meeting Date: SEP 14, 2005 Meeting Type: S
Record Date: AUG 4, 2005 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve common stock issuance For For Management
2 Amend authorized preferred stock For For Management
3 Approve non-technical charter amendments For For Management
--------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ 0; Security ID: 631103108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Daniel Coleman & #160; For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Lon Gorman For For Management
1.5 Elect Director Patrick J. Healy For For 60; Management
1.6 Elect Director Merit E. Janow For For Management
1.7 Elect Director John D. Markese For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director James S. Riepe For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. &# 160;
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Robert T. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habich t For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For & #160; Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. 60;
Ticker: NHP Security ID: 638620104
Meeting Date: APR 21, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Robert D. Paulson For For Management
1.3 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. 0;
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual & #160;
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCO GROUP, INC. 0;
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: APR 5, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Barrist For For Management
1.2 Elect Director Leo J. Pound For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NETFLIX. INC 0;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dire ctor Richard Barton For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Broyles For For Management
1.2 Elect Director Steve Domenik For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. ;
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For �� Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
NEUROMETRIX, INC.
Ticker: NURO Security ID: 641255104 60;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai N. Gozani, Md, Phd For For Management
1.2 Elect Director Charles R. Lamantia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
NEW RIVER PHARMACEUTICALS, INC
Ticker: NRPH Security ID: 648468205 0;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director David S. Barlow For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Randal J. Kirk For For Management
1.5 Elect Director Krish S. Krishnan For For Management
1.6 ; Elect Director Burton E. Sobel, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107 & #160;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 El ect 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 &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 & #160; Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NORTHFIELD LABORATORIES ;
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven A. Gould For For Management
1.02 Elect John F. Bierbaum For For Management
1.03 Elect Bruce S. Chelburg For For Management
1.04&# 160; Elect Paul M. Ness For For Management
1.05 Elect Jack Olshansky For For Management
1.06 Elect David A. Savner For For Management
1.07 Elect Edward C. Wood Jr. For For Management
2 Ratify selection of auditors For For Management
3 Increase authorized common stock For For Management
4 Add shares to the 2003 Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For ; Management
1.3 Elect Director Randall C. Pape For For Management
1.4 Elect Director Richard L. Woolworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Company Specific --Restated Articles of For For ; Management
Incorporation
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of ;
Incorporation
6 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NS GROUP, INC. 60;
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For 0; Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For 60; For Management
1.2 Elect Director Michael A. Dipiano For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director George Jankovic For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Robert F. Bernstock ; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Direct or John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES 60;
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond Wu For For Management
1.02 Elect Andrew Wang For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP
Ticker: OFG Security ID: 68618W100 0;
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Maricarmen Aponte For For Management
1.02 Elect Jose Rafael Fernandez For For Management
1.03 Elect Jose J. Gil de Lamadrid For For Management
1.04 Elect Pablo I. Altieri For For Management
1.05 Elect Francisco Arrivi For For Management
1.06 Elect Juan C. Aguayo For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual 60;
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 60; Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES INC
Ticker: OXM Security ID: 691497309
Meeting Date: O CT 10, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Conlee For For Management
1.02 Elect J. Reese Lanier For For Management
1.03 Elect Robert E. Shaw&# 160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Renn ard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo&# 160; For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1.5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For 0; For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For 60; For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP. & #160;
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual 0;
Record Date: MAY 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP. 0;
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual 60;
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 17, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick J. Fortune For For Management
1.02 Elect William U. Parfet For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW) ;
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 30, 2005 Meeting Type: A & #160;
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael R. Duckworth For For Management
1.02 Elect Daniel H. Fitzgerald For For Management
1.03 Elect Bruce Hartman For For Management
1.04 Elect David R. Jessick For For Management
1.05 Elect Larry R. Katzen For For Management
1.06 Elect Gregory Mays For For Management
1.07 Elect Sarah E. Nash For For Management
1.08 Elect John T. Standley For For Management
1.09 Elect Ira Tochner For For &# 160; Management
1.10 Elect John J. Zillmer For For Management
2 Add shares to the 2000 Employee Equity For For Management
Plan 60;
3 Add shares to the 2000 Non-Employee For For Management
Directors Equity Plan
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. 60;
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. & #160;
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez & #160; For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. & #160;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 El ect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For 60; Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker:&# 160; PSTI Security ID: 713569309
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Secu rity ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For & #160; Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 16, 2006 Meeting Type: Annual 60;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Timothy M. Graven For For Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105 60;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn ; For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For 0; For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D . For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP. &# 160;
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual & #160;
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Bruce Maggin ; For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For ; Management
of our Series B Preferred Stock with the
Right to Elect up to Three Directors
3 Increase Authorized Common Stock 0; For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Jos eph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas ;
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Marvin E. Lesser For For Management
1.3 Elect Director Michael Y. Mcgovern 60; For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director Ronald B. Gordon For For Management
1.5 Elect Director R. Jeffrey Harris For For Management
1.6 Elect Director C. Ann Merrifield For For Management
1.7 Elect Director Susan R. Nowakowski For For Management
1.8 Elect Director Douglas D. Wheat For For Management
1.9 Elect Director Nick White & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204 0;
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For For Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director William J. Dally For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director Robert A. Gunst For For Management
1.6 Elect Director Tomas Isaksson ; For For Management
1.7 Elect Director Shahan D. Soghikian For For Management
1.8 Elect Director James L. Whims For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC ;
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
--------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For & #160; For Management
1.6 Elect Director Dominic Kai Ming Lai For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
1.9 Elect Director Ian F. Wade For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103 0;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
&nb sp;
--------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS 0; Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For 0; For Management
2.2 Elect Director Roger J. Heinen, Jr. For For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For For Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------- - ----------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105 &# 160;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Charles J. Howard, M.D. For For Management
1.3 0; Elect Director S. Reed Morian For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
2 Increase Authorized Common Stock F or For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin &# 160; For For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For 60; Management
1.7 Elect Director Donald E. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108 &# 160;
Meeting Date: DEC 15, 2005 Meeting Type: S
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Dill For For Management
1.2 Elect Director Christopher Grant, Jr. For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS ;
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUL 27, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William V. Botts 60; For For Management
1.02 Elect Patrick B. Cline For For Management
1.03 Elect Maurice J. DeWald For For Management
1.04 Elect Jonathan Javitt 60; For For Management
1.05 Elect Vincent J. Love For For Management
1.06 Elect Steven T. Plochocki For For Management
1.07 Elect Sheldon Razin 0; For For Management
1.08 Elect Louis E. Silverman For For Management
2 Adopt the 2005 Stock Option and Incentive For For Management
Plan 60;
3 Ratify selection of auditors For For Management
4 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Manageme nt
1.2 Elect Director Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST SOFTWARE ;
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: A &# 160;
Record Date: JUN 8, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Vincent C. Smith For For Management
1.02 Elect Jerry Murdock Jr. For For Management
1.03 Elect Raymond J. Lane 0; For For Management
1.04 Elect Augustine L. Nieto II For For Management
1.05 Elect Kevin M. Klausmeyer For For Management
1.06 Elect Paul Sallaberry 60; For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK ; Security ID: 74838C106
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For 60; Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. McKnight, Jr. &# 160; For For Management
1.10 Elect Director Franck Riboud For For Management
2 Amend Stock Option Plan For For Management
3 Approve Restricted Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
R.H. DONNELLEY CORP. 60;
Ticker: RHD Security ID: 74955W307
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Rubenstein, M.D. For For Management
1.2 Elect Director Herbert F. Dorsett For For Management
1.3 Elect Director Leo R. Doerr ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
RAMBUS INC.
Ticker: RMBS Security ID: 750917106 & #160;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunlin Chou, Ph.D. For For Management
1.2 Elect Director Bruce Dunlevie For For Management
1.3 Elec t Director Mark Horowitz, Ph.D. For For Management
1.4 Elect Director Harold Hughes For For Management
1.5 Elect Director Abraham Sofaer For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RC2 CORP &# 160;
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For 0; Management
1.4 Elect Director Curtis W. Stoelting For For 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 For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf 0; For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104 60;
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 11, 2006 Meeting Type: Annual 0;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Kevin A. DeNuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 0; Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Brown For For Management
1.2 Elect Director George E. Bull For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Amend Omnibus Stock Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
REGIS CORP
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: A 60;
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1.01 Elect Rolf F. Bjelland For For Management
1.02 Elect Paul D. Finkelstein For For Management
1.03 Elect Thomas L. Gregory For For 0; Management
1.04 Elect Van Zandt Hawn For For Management
1.05 Elect Susan S. Hoyt For For Management
1.06 Elect David B. Kunin For 60; For Management
1.07 Elect Myron Kunin For For Management
2 Ratify selection of auditors For For Management
3 Amend employee stock purchase plan For &# 160; For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For & #160; For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
4 Other Business For For Management
--------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management
1.2 Elect Director Judith A. Hemberger Phd For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record D ate: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell 60; For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director John J. Lennon For For Management
1.9 Elect Director Kelly E. Miller For For Management
1.10 Elect Director Randolph P. Piper For For Management
1.11 Elect Director Dr. Isaac J. Powell 0; For For Management
1.12 Elect Director William C. Rands III For For Management
1.13 Elect Director Dr. Jeoffrey K. Stross For For Management
1.14 Elect Director Steven E. Zack For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 22, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen J. Giusto For For 60; Management
1.02 Elect John C. Shaw For For Management
1.03 Elect Jolene Sykes Sarkis For For Management
2 Ratify selection of auditors For For& #160; Management
--------------------------------------------------------------------------------
RLI CORP. 0;
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke ; For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HLDGS INC 0;
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 24, 2006 Meet ing Type: Annual ��
Record Date: APR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Niekamp For For Management
1.2 Elect Director Susan Schnabel For For Management
1.3 Elect Director Fredrik Sjodin For For 60; Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI ; Security ID: 775043102
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
2 60; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RUSSELL CORP. &# 160;
Ticker: Security ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Rebecca C. Matthias For For Management
1.3 Elect Director John F. Ward For For Management
--------------------------------------------------------------------------------
RYERSON INC
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For For ; Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. &# 160;
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2006 Meeting Type: Annual ;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Amend Omnibus Stock Plan For For Manageme nt
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM &# 160;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 14, 2005 Meeting Type: A ;
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Benioff For For Management
1.02 Elect Alan G. Hassenfeld For For Management
2 Ratify selection of auditors For & #160; For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP. 0;
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Secu rity ID: 806037107
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael L. Baur For For Management
1.02 Elect Steven R. Fischer For For Management
1.03 Elect James G. Foody For For Management
1.04 Elect Michael J. Grainger For For Management
1.05 Elect Steven H. Owings ; For For Management
1.06 Elect John P. Reilly For For Management
2 Add shares to the 2002 Long-Term For For Management
Incentive Plan & #160;
3 Ratify selection of auditors For For Management
------------------------------------------- - -------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105 0;
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan J. Ledecky For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John N. Kapoor For 60; For Management
1.2 Elect Director Jerry N. Ellis For For Management
2 Change Company Name For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SEABOARD CORP. & #160;
Ticker: SEB Security ID: 811543107
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky &# 160; For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Amend Articles/Bylaws/Charter-Non-Routine For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP. &# 160;
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP. ;
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty For For Management
1.3 Elect Director James Jordan For For Management
2 Am end Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103 & #160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash 0;
4 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107 ;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For Management
1.3 Ele ct Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For 60; Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101 & #160;
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For & #160; For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For 60; For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101 & #160;
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Fo r Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dodd For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
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 Rat ify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC
Ticker: 60; SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: S
Record Date: NOV 4, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC 60;
Ticker: SKO Security ID: 824911101
Meeting Date: OCT 10, 2005 Meeting Type: S
Record Date: AUG 1, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SR P Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day ; For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For 60; For Management
--------------------------------------------------------------------------------
SIGMATEL INC. 0;
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Edward A. Lapekas For For Management
2 Approve Increase in Size of Board For & #160; For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash &# 160; For For Management
2 Ratify Auditors For For 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. Macgillivray For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 11, 2006 & #160; Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For 0; Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H 101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani For For Management
1.2 Elect Director Stephen C. Sherman For For ; Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Se curity ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For F or Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW ; Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin & #160; For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For 0; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102 60;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Jeffrey C. Rachor For For Management
1.3 Elect Director William R. Brooks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105 ;
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Frank E. Richardson For For Management
1.3 Elect Director Kathryn L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
---------------------------------------- - ----------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For 0; Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For&# 160; For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For For Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SOURCECORP, INC. 0;
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. 0;
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brodsky For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Kurt A. Gitter, M.D. For 0; For Management
1.4 Elect Director Herbert H. Jacobi For For Management
1.5 Elect Director Adam M. Lindemann For For Management
1.6 Elect Director George L. Lindemann For For Management
1.7 Elect Director Thomas N. McCarter, III For For Management
1.8 Elect Director George Rountree, III For For Management
1.9 Elect Director Alan D. Scherer For For Management
2 Approve Sale of Company Assets & #160; For For Management
3 Approve Restructuring Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For 0; For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
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 C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez ; For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. &# 160;
Ticker: TRK Security ID: 847788106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. H.A. Wheeler &# 160; For For Management
1.2 Elect Director Mr. Marcus G. Smith For For Management
1.3 Elect Director Mr. Tom E. Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON 60;
Ticker: SFC Security ID: 848568309
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer ; For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Willie R. Barnes For For Management
1.4 Elect Director Linda J. Blessing For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For For Management
1.7 Elect Director James R. Parish For For Management
1.8&# 160; Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE ;
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SPSS INC. 0;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. &# 160;
Ticker: SSNC Security ID: 85227Q100
Meeting Date: NOV 22, 2005 Meeting Type: S
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
3 Approve other business For For Mana gement
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Directo r Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE) & #160;
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan 0; For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For 60; For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10&# 160; Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STERIS CORP
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: A
Record Date: JUN 3, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cynthia L. Feldmann For For Man agement
1.02 Elect Stephen R. Hardis For For Management
1.03 Elect Jacqueline B. Kosecoff For For Management
1.04 Elect Raymond A. Lancaster For For Management
1.05 Elect Joseph B. Richey II For For Management
1.06 Elect Mohsen M. Sohi For For Management
1.07 Elect Les C. Vinney For For Management
1.08 Elect Michael B. Wood For For Management
2 Reapprove option/bonus plan for OBRA For For Management
-------------------------------------------------------------- - ------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For &# 160; Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC 60;
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding 0; For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For 60; Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Managem ent
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# 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 & #160; For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105 ;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Haymon For For Management
1.2 Elect Director Andrew P. Hines For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC. ;
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 30, 2006 Meeting Type: Annual &# 160;
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cas t Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya For For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------- - -----------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For & #160; For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. ;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Rec ord Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. & #160; For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Managem ent
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105 & #160;
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For 60; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------- - -----------
SYCAMORE NETWORKS INC
Ticker: SCMR Security ID: 871206108 & #160;
Meeting Date: DEC 19, 2005 Meeting Type: A
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel E. Smith For For Management
1.02 Elect Paul W Chisholm For 0; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual 60;
Record Date: APR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBION, INC. & #160;
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 22, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM INC
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 12, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert T. Clarkson For For Management
1.02 Elect Thomas W. Steipp 0; For For Management
1.03 Elect Alfred F. Boschulte For For Management
1.04 Elect Elizabeth A. Fetter For For Management
1.05 Elect Robert M. Neumeister For For Management
1.06 Elect Richard W. Oliver For For Management
1.07 Elect Richard N. Snyder For For Management
1.08 Elect Robert J. Stanzione & #160; For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: SEP 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Francis F. Lee For For Management
1.02 Elect Richard L. Sanquini For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect D irector Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TALX CORP 0;
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 8, 2005 Meeting Type: A & #160;
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Spo nsor
1.01 Elect William W. Canfield For For Management
1.02 Elect Richard F. Ford For For Management
2 Increase authorized common stock For For Management
3 Adopt the 2005 Omnibus Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk&# 160; For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For & #160; For Management
--------------------------------------------------------------------------------
TANOX, INC. 0;
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy T. Chang ; For For Management
1.2 Elect Director Danong Chen For For Management
1.3 Elect Director Julia R. Brown For For Management
1.4 Elect Director Gary E. Frashier For&# 160; For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL INC. ;
Ticker: TASR Security ID: 87651B104
Meeting Date: NOV 30, 2005 Meeting Type: A &# 160;
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Spo nsor
1.01 Elect Patrick W. Smith For For Management
1.02 Elect Mark W. Kroll For For Management
1.03 Elect Judy Martz For &# 160; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 & #160; Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2006 Meeting Type: Annual 0;
Record Date: MAR 6, 2006
# Proposal & #160; 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 0; For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. 0;
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.O. Hesse For 60; For Management
1.2 Elect Director H.R. Slack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA 0; Security ID: 88164L100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For &# 160; For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. & #160;
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irwin D. Simon For For Management
1.02 Elect Barry J. Alperin For For Management
1.03 Elect Beth L. Bronner For For Management
1.04 Elect Jack Futterman For For Management
1.05 Elect Daniel R. Glickman For For Management
1.06 Elect Marina Hahn For For Management
1.07 Elect Andrew R. Heyer For For Management
1.08 Elect Roger Meltzer For For Management
1.09 Elect Mitchell A. Ring For For 60; Management
1.10 Elect Lewis D. Schiliro For For Management
1.11 Elect D. Edward I. Smyth For For Management
1.12 Elect Larry Zilavy For For 0; Management
2 Add shares to the 2002 Long Term For For Management
Incentive and Stock Award Plan
3 Ratify selection of auditors For&# 160; For Management
--------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC.
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lee Caudill &# 160; For For Management
1.02 Elect Walter Isaacson For For Management
1.03 Elect John T. Reid For For Management
1.04 Elect Thomas O. Ryder &# 160; For For Management
2 Adopt the 2005 Key Employee Long Term For For Management
Incentive Plan
3 Reapprove option/bonus plan for OBRA For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES INC
Ticker: THO Security ID: 885160101 ;
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wade F. B. Thompson For For Management
1.02 Elect Jan H. Suwinski For For Management
--------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For ; Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director William M. Hitchcock For For Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC. 0;
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive&# 160; For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For &# 160; Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert G. Lundstrom For For Management
1.2 Elect Director Joyce Person Pocras For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 7, 2006 Meeting Type: Annual 0;
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Richard J. Davies For For Management
1.3 Elect Director Spencer B. Hays For For Management
1.4 Elect Director Larissa L. Herda For For Management
1.5 Elect Director Robert D. Marcus For For Management
1.6 Elect Director Kevin W. Mooney For For Management
1.7 Elec t Director Olaf Olafsson For For Management
1.8 Elect Director George S. Sacerdote For For Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. 0;
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Norman N. Green For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Harold C. Simmons For For Management
1.5 Elect Director Thomas P. Stafford For 0; For Management
1.6 Elect Director Steven L. Watson For For Management
1.7 Elect Director Paul J. Zucconi For For Management
-- - ------------------------------------------------------------------------------
TODCO
Ticker: THE 0; Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix 60; For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
&# 160; Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements 0;
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends &# 160;
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
--------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Stock Option Plan and For For 60; Management
Performance Incentive Plan
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.K. Cooper For For Management
1.2 Elect Director G.W. Steinhafel For For Management
2 Amend Stock Option Plan ; For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For For Management
1.4 Elect Director S.P. Braud For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones For For Management
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris & #160; For For Management
1.9 Elect Director Sam K. Reed For For Management
1.10 Elect Director Joe M. Rodgers For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director J. McDonald Williams For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual ;
Record Date: JAN 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Man agement
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES 60;
Ticker: Security ID: 893735100
Meeting Date: JUL 27, 2005 Meeting Type: S 0;
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID 60; Security ID: 895919108
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: 0; TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# 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
--------------------------------------------------------------------------------
TRIUMPH GROUP INC ;
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: A &# 160;
Record Date: MAY 31, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Richard C. Ill For For Management
1.02 Elect John R. Bartholdson For For Management
1.03 Elect Richard C. Gozon & #160; For For Management
1.04 Elect Claude F. Kronk For For Management
1.05 Elect William O. Albertini For For Management
1.06 Elect George S. Simpson 0; For For Management
1.07 Elect Terry D. Stinson For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Directors' Stock Option For ; For Management
Plan
4 Amend Director Stock Incentive Plan For For Management
5 & #160; Amend Director Stock Incentive Plan For For Management
6 Amend Director Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Lefort For For Management
1.2 Elect Director Jerry P. Widman For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. Mccormick For For Management
1.3 Elect Director William J. Purdy 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES
Ticker: TTMI Security ID: 87305R109
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUN 30, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenton K. Alder For For Management
1.02 Elect Richard P. Beck For For Management
2 Approve reincorporation For For Management
------------------------------------------ - --------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109 60;
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Mayer For For Management
2 Approve Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For 60; Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director William J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UBIQUITEL, INC
&n bsp;
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter For For Management
3 60; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC. 60;
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 Elect Director David Ng For For Managemen t
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chesser For For &# 160; Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director John H. Mize, Jr. For For Management
1.4 Elect Director Thomas D. Sanders For For Management
1.5 Elect Director L. Joshua Sosland For For Management
1.6 Elect Director Dr. Jon Wefald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP. 60;
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Ele ct Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For 60; For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller & #160; For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC. &# 160;
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M . Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For For Man agement
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 60; Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For & #160; For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP. &# 160;
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Richard I. Neal For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS INC
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: A
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Funk For For Management
1.02 Elect James P. Heffernan For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI 60; 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 &# 160; 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 For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC & #160;
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. 0;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI & #160; Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside 60; For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
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&# 160; Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For 0; 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 Against Shareholder
of Directors& #160;
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 19, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Director and Officer Liability For For Management
Provisions ;
5 Amend Director and Officer For For Management
Indemnification
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Dire ctor W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director James D. Woods For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAIL RESORTS INC
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: A
Record Date: NOV 4, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Adam M. Aron For For Management
1.02 Elect John J. Hannan For For Management
1.03 Elect Roland A. Hernandez For For Management
1.04 Elect Robert A. Katz For For Management
1.05 Elect Joe R. Micheletto For For Management
1.06 Elect John F. Sorte For For Management
1.07 Elect William P. Stiritz For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1 .4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz &# 160; For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. & #160;
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Reco rd Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley & #160; For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For 60; For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
--------------------------------------------------------------------------------
VARIAN INC ;
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: ; 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For &# 160; Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106 &# 160;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Mark Miller 60; For For Management
2.2 Elect Director James Weersing For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Loren K. Carroll For For Management
1.02 Elect Clayton P. Cormier For For Management
1.03 Elect James R. Gi bbs For For Management
1.04 Elect Thierry Pilenko For For Management
1.05 Elect Jan Rask For For Management
1.06 Elect Yoram Shoham For For Management
1.07 Elect David F. Work For For Management
1.08 Elect Terence K. Young For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VERITY INC ;
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: A & #160;
Record Date: SEP 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Victor A. Cohn For For Management
1.02 Elect Steven M. Krausz For For Management
1.03 Elect Charles P. Waite Jr. & #160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: S
Record Date: DEC 2, 2005
# Propo sal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VICURON PHARMACEUTICALS
Ticker: MICU Security ID: 926471103
Meeting Date: AUG 15, 2005 Meeting Type: S
Record Date: JUL 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. & #160;
Ticker: �� VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Special 0;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For For Management
1.2 Elect Director Jerome F. Freel For For Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet &# 160; For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
W HOLDING COMPANY, I NC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 30, 2006 Meeting Type: Annual & #160;
Record Date: APR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Stipes, Esq. For For Management
1.2 Elect Director Hector L. Del Rio For For Management
1.3 Elect Director Juan C. Frontera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP. 60;
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Stephanie K. Kushner For For Management
1.3 Elect Director Richard J. Giromini For For Management
1.4 Elect Director Larry J. Magee For For Management
1.5 Elect Director William P. Greubel For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Martin C. Jisch ke For For Management
1.8 Elect Director Ronald L. Stewart For For Management
1.9 Elect Director J.D. (jim) Kelly For For Management
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT 0; Security ID: 93317Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Gregory E. Hyland For For & #160; Management
1.3 Elect Director Jerry W. Kolb For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 ; Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy &# 160; For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For Management
1.4 Elect Director Hilliard M. Eure, III For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For For Management
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For ; Management
1.10 Elect Director Stewart Turley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
--------------------------------------------------------------------------------
WEBSENS E, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Agwunobi, M.D. For For Management
1.2 Elect Director R. Jose King-Shaw, Jr. For For Management
1.3 Elect Director Christian P. Michalik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC .
Ticker: WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For For Management
1.5 Elect Director Jenne K. Britell For For Management
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES INC
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John W. Seazholtz For For Management
1.02 Elect E. Van Cullens For For Management
1.03 Elect Paul A. Dwyer For For Management
1.04 Elect Eileen A. Kamerick For For Management
1.05 Elect Robert C. Penny III For For Management
1.06 Elect Roger L. Plummer For For Management
1.07 Elect Bernard F. Sergesketter For For Management
1.08 Elect Melvin J. Simon For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP 0;
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim G. Davis For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Gary C. Valade For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For For Management
1.2 Elect Director Gilbert R. Whitaker, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORP
Ticker: WPSC Security ID: 963142302 & #160;
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul J. Mooney For For Management
1.02 Elect Alicia H. Munnell &# 160; For For Management
1.03 Elect Lynn R. Williams For For Management
1.04 Elect James L. Bowen For For Management
1.05 Elect Michael D. Dingman Jr. 0; For For Management
1.06 Elect Roland L. Hobbs For For Management
1.07 Elect D. Clark Ogle For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticke r: WLS Security ID: 552074106
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Lyon For For Management
1.02 Elect Wade H. Cable For For Management
1.03 Elect Harold H. Greene For For Management
1.04 Elect Gary H. Hunt For For Manageme nt
1.05 Elect Arthur B. Laffer For For Management
1.06 Elect Richard E. Frankel For For Management
1.07 Elect William H. Lyon For For &# 160; Management
1.08 Elect Alex Meruelo For For Management
2 Adopt the 2005 Senior Executive Bonus For For Management
Plan & #160;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 920255106 ;
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Approve Omnibus Stock Plan For 60; For Management
5.1 Elect Director John J. Mueller For For Management
5.2 Elect Director Anthony J. De Nicola For For Management
5.3 Elect Director Kenneth R. Cole For For Management
5.4 Elect Director Sanjay Swani For For Management
5.5 Elect Director Norman W. Alpert For For Management
5.6 Elect Director Stephen B. Brodeur For For Management
5.7 Elect Directo r Michael Donovan For For Management
5.8 Elect Director Edward Lujan For For Management
5.9 Elect Director M. Ann Padilla For For Management
5.10 Elect Director Federico Pena 60; For For Management
5.11 Elect Director Edward J. Heffernan For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. &# 160;
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director John V. Hanson For For Management
1.2 Elect Director Bruce D. Hertzke For For Management
1.3 Elect Director Gerald C. Kitch For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC 60; Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis &# 160; For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103 ;
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103 60;
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 For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP ;
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: A &# 160;
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.01 Elect Charles D. Walters For For Management
1.02 Elect Douglas R. Jones For For Management
1.03 Elect A. Alexander McLean III For For Management
1.04 Elect James R. Gilreath For For Management
1.05 Elect William S. Hummers III For For Management
1.06 Elect Charles D. Way For For Management
1.07 Elect Ken R. Bramlett Jr. For For Management
2 Adopt the 2005 Stock Option Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Carol M. Meyrowitz For For Management
1.3 Elect Director Michael B. Polk For For Management
1.4 Elect Director Vijay Vishwanath For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
YORK INTERNATIONAL CORP 0;
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: S &# 160;
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
---------------------- - ----------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions 60; For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For M anagement
2 Amend Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ZORAN CORP. ;
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Di rector Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
============================== RUSSELL 2000® FUND ==============================
The Russell 2000® Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
================================= S&P 500 FUND =================================
The S&P 500 Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
============================= SECTOR ROTATION FUND =============================
A. O. SMITH CORP. 0;
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Idelle K. Wolf For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ABB LTD. 0;
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE &# 160; For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote
ANNUAL FINANCIAL STATEMENTS FOR 2005.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For ; Did Not Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management
EARNINGS, AS SET FORTH IN THE COMPANY S Vote
NOTICE OF MEETING ENCLOSED HEREWITH.
4 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, For Did Not Management
LOUIS R. HUGHES, HANS ULRICH MARKI, Vote
MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND
60; W. VOSS AND JACOB WALLENBERG TO THE BOARD
OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF ERNST & YOUNG For Did Not Mana gement
AG AS AUDITORS AND GROUP AUDITORS AND OBT Vote
AG AS SPECIAL AUDITORS.
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan 60; For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK 0; Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors ;
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders 0;
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
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& #160; 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 For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Committee to Issue Against Against Shareholder
Recommendations on Impact Assessment of
project in Kashipur
--------------------------------------------------------------------------------
ALCOA INC. &# 160;
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual & #160;
Record Date: JAN 23, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN POWER CON VERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual 60;
Record Date: APR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2. 6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
AMETEK, INC.&# 160;
Ticker: AME Security ID: 031100100
Meeti ng Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Elizabeth R. Varet For For & #160; Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN & #160; Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason 0; For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For 0; For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues 0;
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Devel op an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Po litical Contributions For For Shareholder
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106 & #160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves ; For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For&# 160; Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 0; Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
6 P rovide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. & #160;
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman 0; For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For &# 160; Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206 ;
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES ;
FOR CASH IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT. 0;
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5& #160; Elect Director Dr Tj Motlatsi For For Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori 0; For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
�� UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDI NARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
0; REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
--------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: O CT 20, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard H. Ayers For For Management
1.02 Elect Jean-Luc Belingard For For Management
1.03 Elect Robert H. Hayes 0; For For Management
1.04 Elect Arnold J. Levine For For Management
1.05 Elect William H. Longfield For For Management
1.06 Elect Theodore E. Martin 0; For For Management
1.07 Elect Carolyn W. Slayman For For Management
1.08 Elect Orin R. Smith For For Management
1.09 Elect James R. Tobin& #160; For For Management
1.10 Elect Tony L. White For For Management
2 Ratify selection of auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
ASK JEEVES INC
Ticker: Security ID: 045174109
Meeting Date: JUL 19, 2005 Meeting Type: S
Record Date: JUN 10, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For 60; Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 60; Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director 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 &# 160; 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 D irector James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For 60; 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 Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
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 Management
1.2 Elect Director C.W.D. Birchall 0; 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 Manage ment
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 Manageme nt
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 & #160; Management
the Corporation
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. 60; For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For M anagement
1.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.) 0;
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 25, 2005 Meeting Type: A & #160;
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive statutory reports For For Management
2 Receive statutory reports For For Management
3 Elect Carlos Cordeiro For For Man agement
4 Elect Carlos Cordeiro For For Management
5 Elect Dr. E. Gail De Planque For For Management
6 Elect Dr. E. Gail De Planque For For &# 160; Management
7 Elect David A. Crawford For For Management
8 Elect David A. Crawford For For Management
9 Elect Dr. David Jenkins For For Management
10 Elect Dr. David Jenkins For For Management
11 Elect Miklos Salamon For For Management
12 Elect Miklos Salamon & #160; For For Management
13 Appoint outside auditors For For Management
14 Issue stock w/ preemptive rights For For Management
15 Issue stock w/o preemptive rights For 0; For Management
16 Authorize share repurchase For For Management
17 Approve remuneration policy For For Management
18 Approve director participation in stock For For Management
plan
19 Approve director participation in stock For For Management
plan &# 160;
20 Amend meeting procedures/change date For For Management
21 Amend board For For & #160; Management
powers/procedures/qualifications
--------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Me eting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For ; For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For 0; Management
Stock Plan
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103 60;
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104 & #160;
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 0; 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 60; For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For 60; Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS 60;
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. 0;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann ; For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For 60; For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For &# 160; Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For &# 160; Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors &# 160;
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford & #160; For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin &# 160;
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holid ay For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier For For &# 160; Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 ; Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD. & #160;
Ticker: CP. Security ID: 13645T100
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghom For For Management
1.3 Elect Director Tim W. Faithfull For For Management
1.4 Elect Director Frederic J. Green For 0; For Management
1.5 Elect Director The Hon. John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For Management
1.7 Elect Director Dr. James R. Nininger For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E.J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For &# 160; For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors 0;
3 Approve Future Increase in the Size of For For Management
the Stock Option Plan
4 Amend Stock Option Plan to Prohibit For For Management
Repricings Without Shareholder Approval
--------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108 ;
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Michael Losh For For Management
1.02 Elect John B. McCoy For For &# 160; Management
1.03 Elect Michael D. O''Halleran For For Management
1.04 Elect Jean G. Spaulding For For Management
1.05 Elect Matthew D. Walter For For Management
2 Adopt the 2005 Long Term Incentive Plan For For Management
3 Repeal classified board For For Management
----------------------------------------------- - ---------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101 60;
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 & #160; 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 Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CELGENE CORP. 0;
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CEMEX S.A. 60;
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special & #160;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For 60; Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE. & #160;
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For& #160; For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESID ENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For & #160; For Management
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier & #160; For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CO (SINOPEC)
Ticker: SNP 0; Security ID: 16941R108
Meeting Date: SEP 19, 2005 Meeting Type: S
Record Date: AUG 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Issue debt instruments For For Management
1.02 Authorize legal formalities ; For For Management
--------------------------------------------------------------------------------
CHIRON CORP. 60;
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
3 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE ��
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For ; Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 0;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDG ET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT 0;
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS &# 160;
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING & #160;
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting D ate: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For &# 160; For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD. &# 160;
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WI TH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman &# 160; For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. &# 160;
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For 0; Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For &# 160; For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For Did Not Management
; Vote
1.2 Elect Director K.S. Hachigian For Did Not Management
Vote
1.3 Elect Director J.R. Wilson For Did Not Management
Vote ;
2 Ratify Auditors For Did Not Management
Vote
3 APPROVE THE AMENDED AND RESTATED For Did Not Management
MANAGEMENT ANNUAL INCENTIVE PLAN. Vote
4 APPROVE THE AMENDED AND RESTATED For Did Not Management
&# 160; DIRECTORS STOCK PLAN. Vote
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Did Not Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON Vote
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
--------------------------------------------------------------------------------
CSX CORP.
Ticker: 0; CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux 0; For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For ; Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donal d J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan& #160; For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffne y, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUBLECLICK
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: A
Record Date: MAY 26, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2.01 Elect Dwight A. Merriman For For Management
2.02 Ele ct Kevin P. Ryan For For Management
2.03 Elect David N. Strohm For For Management
3 Ratify selection of auditors For For Management
4 Adjourn meeting For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. ;
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: A 60;
Record Date: OCT 3, 2005
# Proposal Mgt R ec Vote Cast Sponsor
1.01 Elect Thomas G. Baxter For For Management
1.02 Elect Charles B. Coe For For Management
1.03 Elect Jack H. Smith 0; For For Management
1.04 Elect Tony G. Werner For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108 60;
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock &# 160;
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For 60; For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC. & #160;
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2 006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis 0; For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Ma nagement
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 &# 160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100 &# 160;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
EXELON CORP 0;
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition 60; For For Management
2.01 Elect Edward A. Brennan For For Management
2.02 Elect Bruce DeMars For For Management
2.03 Elect Nelson A. Diaz &# 160; For For Management
2.04 Elect John W. Rowe For For Management
2.05 Elect Ronald Rubin For For Management
3 Increase authorized common stock For For Management
4 Ratify selection of auditors For For Management
5 Adopt the 2006 Long-Term Incentive Plan For For Management
6 Adopt the Employee Stock Purchase Plan 60; For For Management
For Unincorporated Subsidiaries
7 Adjourn meeting For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon 0; For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES INC
Ticker: FD Security ID: 31410H101 60;
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Meyer Feldberg 60; For For Management
2.02 Elect Terry J. Lundgren For For Management
2.03 Elect Marna C. Whittington For For Management
3 Repeal classified board For For Management
4 Ratify selection of auditors For For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
--------------------------------------------------------------------------------
FOSTER WHEELER LTD ;
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 9, 2006 Meeting Type: Annual 0;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For Did Not Management
Vote
1.2 Elect Director Robert C. Flexon ; For Did Not Management
Vote
1.3 Elect Director James D. Woods For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
; Vote
3 TO APPROVE THE SHAREHOLDER RESOLUTION SET For Did Not Shareholder
FORTH ON ANNEX A PROVIDING FOR AN Vote ;
INCREASE IN THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY BY 73,610,000 ADDITIONAL
COMMON SHARES. &# 160;
4 TO APPROVE THE FOSTER WHEELER LTD. For Did Not Management
OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX Vote
;B.
5 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) For Did Not Shareholder
PURSUANT TO THE SHAREHOLDER RESOLUTION Vote 60;
SET FORTH IN ANNEX C, DELETING REFERENCES
TO SPECIFIC NUMBERS OF SHARES IN THE
BYE-LAW REGARDING AUTHORIZED CAPITAL. &# 160;
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. 60;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samue l H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein 0; For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For & #160; Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For �� For Management
1.8 Elect Director James R. Moffet 60; For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Man agement
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103 60;
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 For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh ; For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For ; For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omlvedt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP. 0;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. 0;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual & #160;
Record Date: MAR 22, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock & #160; For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
--------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101 60;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY 0;
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES. &# 160;
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION &# 160;
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ART ICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA& #160; Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey 60; For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO. 0;
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 For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Ag ainst Shareholder
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5&# 160; Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For 60; Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted 60; For For Management
Stock Plan
3 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# 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 0; 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 0; Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. &# 160;
Ticker: INSU Security ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 1, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For ; For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual 60;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For ; Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For &# 160; 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
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP & #160;
Ticker: JBLU Security ID: 477143101 ��
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark For For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For M anagement
1.4 Elect Director Angela Gittens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 60; 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: S&# 160;
Record Date: NOV 25, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Executive Cash Bonus Plan For For Management
2 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: ; 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For & #160; For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For 60; For Management
1.2 Elect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For Management
------------ - --------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005. 0;
2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management
OF NO LESS THAN THE MINIMUM 30% REQUIRED
TO BE CHARGED TO THE EARNINGS FOR FISCAL & #160;
YEAR 2005, INCLUDING IN THIS SUM THE
PROVISIONAL DIVIDENDS OF US$ 0.11430 AND
US$0.10975 PER SHARE PAID IN THE MONTHS
OF SEPTEMBER
3 ELECTION OF THE BOARD OF DIRECTORS. For &# 160; For Management
4 DETERMINATION OF THE COMPENSATION FOR THE For For Management
BOARD OF DIRECTORS FOR FISCAL YEAR 2006.
5 DETERMINATION OF THE COMPENSATION FOR THE For For Management
DIRECTOR S COMMITTEE AND THEIR BUDGET FOR
FISCAL YEAR 2006.
6 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE 44
OF L AW 18046 ON CORPORATIONS.
7 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION OF
THE INFORMATION AS REFERRED TO IN
CIRCULAR N. 1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE. 0;
8 ANY OTHER MATTER OF PUBLIC INTEREST THAT For For Management
SHOULD BE KNOWN FOR THE SHAREHOLDERS
MEETING. & #160;
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. 0;
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2006
# Proposal 60;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. & #160;
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director R ichard A. Vinroot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Marsha Johnson Evans For For Management
2.02 Elect David B. Rickard For For Management
2.03 Elect Joyce M. Roche For For Management
2.04 Elect R. Dean Wolfe For For Management
3 Repeal classified board For For Management
4 Ratify selection of auditors For For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNAT IONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special 0;
Record Date: DEC 9, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT 60;
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109 0;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AN D OFFICERS LONG-TERM
INCENTIVE PLAN.
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006. &# 160;
--------------------------------------------------------------------------------
MCKESSON CORP & #160;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.0 1 Elect Marie L. Knowles For For Management
1.02 Elect Jane E. Shaw For For Management
1.03 Elect Richard F. Syron For For Management
2 Adopt the 2005 Stock Plan For For Management
3 Adopt the 2005 Management Incentive Plan For For Management
4 Ratify selection of auditors For For Management
5 SP-Independ ent board chairman Against Against Shareholder
--------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett ; For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MIXED CASH AND EXCHANGE For For Management
OFFER FOR THE ISSUED AND OUTSTANDING
SHARE CAPITAL AND EQUITY SECURITIES OF
ARCELOR S.A.
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT For& #160; For Management
ISSUED SHARE CAPITAL, SUCH REDUCTION WITH
EFFECT FROM THE DATE OF AMENDMENT OF THE
COMPANY S ARTICLES OF ASSOCIATION 0;
REFERRED TO IN AGENDA ITEM 4.
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES For For Management
OF ASSOCIATION AND TO AUTHORIZE EACH
MEMBER OF THE MANAGING BOARD AS WELL AS
EACH LAWYER AND PARALEGAL PRACTICING WITH 60;
NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT OF THE COMPANY S ARTICLES OF
ASSOCIATION. 0;
4 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD FOR A PERIOD OF ONE YEAR
TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES WITH RESPECT TO SUCH NUMBER OF
CLASS A SHARES TO BE ISSUED PURSUANT TO & #160;
THE OFFER, SUCH ISSUANCE BEING
CONDITIONAL UPON CL
5 PROPOSAL BY THE MANAGING BOARD TO APPOINT For For Management
MR. FRANCOIS H. PINAULT AS DIRECTOR C ,
FOR A ONE YEAR TERM ENDING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2007.
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: MT Security ID: 60684P101 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE MIXED CASH AND None Did Not Management
EXCHANGE OFFER FOR THE ISSUED AND Vote
OUTSTANDING SHARE CAPITAL AND EQUITY
SECURITIES OF ARCELOR S.A. PURSUANT TO
ARTICLE 2:107A DUTCH CIVIL CODE (THE 0;
OFFER )
2 PROPOSAL TO REDUCE THE COMPANY S CURRENT None Did Not Management
ISSUED SHARE CAPITAL, SUCH REDUCTION Vote
BEING CONDITIONAL UPON CLOSING OF THE
OFFER AND THE EXCHANGE OF NEWLY ISSUED &# 160;
CLASS A SHARES FOR CERTAIN ARCELOR
SECURITIES PURSUANT THERETO, AND WITH
EFFECT FROM THE DATE OF AM & #160;
3 PROPOSAL TO AMEND THE COMPANY S ARTICLES None Did Not Management
OF ASSOCIATION, SUCH AMENDMENT BEING Vote
CO NDITIONAL UPON COMPLETION OF THE OFFER,
AND TO AUTHORISE EACH MEMBER OF THE
MANAGING BOARD AS WELL AS EACH LAWYER AND
PARALEGAL PRACTICING WITH NAUTADUTILH
N.V. TO IMPLEMENT
4 PROPOSAL TO EXTEND THE AUTHO RITY OF THE None Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO 60;
SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH
NUMBER OF CLASS A SHARES TO BE ISSUED
PURSUANT TO
5 PROPSOAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES WITH RESPECT TO TEN ;
PERCENT (10%) OF THE UNISSUED CLASS A
SHARES IN WHI 0;
6 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management
FISCAL 2005. Vote
7 PROPOSAL TO CONTINUE TO PAY A QUARTERLY For Did Not Management
DIVIDEND OF US$0.125 PER SHARE, SUBJECT Vote
TO FINAL DETERMINATION BY THE MANAGING
BOARD. 60;
8 PROPOSAL TO APPROVE THE MANAGEMENT For Did Not Management
PERFORMED BY THE DIRECTORS A OF THE Vote
MANAGING BOARD DURING FISCAL
2005,INCLUDING DISCHARGE OF THE DIRECTORS
A OF THE MANAGING BOARD FROM LIABILITY &# 160;
IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING FISCAL 2005.
9 PROPOSAL TO APPROVE THE SUPERVISION For Did Not Management
PERFORMED BY THE DIRECTORS C OF THE Vote
MANAGING BOARD DURING FISCAL 2005,
INCLUDING DISCHARGE OF THE DIRECTORS C
OF THE MANAGING BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES 0;
DURING FISCAL 2005.
10 PROPOSAL BY THE HOLDERS OF THE CLASS B For Did Not Management
SHARES (IN COMPLIANCE WITH ARTICLE 18.4 &# 160; Vote
OF THE COMPANY S ARTICLES OF ASSOCIATION)
TO RE-APPOINT MESSRS. ANDRES ROZENTAL,
&# 160; NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ, LEWIS B. KADEN AND
WILBUR LOUIS & #160;
11 PROPOSAL TO DESIGNATE MRS. USHA MITTAL, For Did Not Management
AS THE PERSON REFERRED TO IN ARTICLE 23 Vote
OF THE COMPANY S ARTICLES OF ASSOCIATION. & #160;
12 PROPOSAL TO RE-APPOINT DELOITTE For Did Not Management
ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS Vote
OF THE COMPANY. 60;
13 PROPSOSAL TO DESIGINATE THE MANAGING For Did Not Management
BOARD AS AUTHORISED CORPORATE BODY Vote
(ORGAAN) TO REPURCHASE CLASS A SHA RES IN
THE CAPITAL OF THE COMPANY UNTIL 8
NOVEMBER 2007. & #160;
14 PROPSOAL TO AMEND THE COMPANY S STOCK For Did Not Management
OPTION PLAN TO INCREASE THE NUMBER OF Vote
SHARES OF COMMON STOCK AVAILABLE FOR 0;
AWARDS GRANTED UNDER THE PLAN TO
20,000,000 CLASS A SHARES.
15 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD FOR A PERIOD OF ONE (1) Vote
YEAR (UNTIL THE ANNUAL MEETING TO BE HELD
IN 2007) TO LIMIT OR EXECUTE THE
PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN
THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. & #160;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg 0; For Did Not Management
Vote
2 Ratify Auditors For Did Not 60; Management
Vote
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Did Not Management
COMPANY S AMENDED AND RESTATE D 2003 Vote
EMPLOYEE STOCK PLAN.
------------------ - --------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 60;
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
--------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC 60;
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For 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 0; 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
--------------------------------------------------------------------------------
NOBLE CORP 0;
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 &# 160; Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFIC ER.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP .
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors & #160; For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC. ;
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bo C. Hedfors For For Management
1.02 Elect Kenneth D. Denman For For Management
2 Add shares to the 1999 Directors'' Equity For For Management
0; Compensation Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC
Ticker: PDCO Security ID: 703395103 & #160;
Meeting Date: SEP 12, 2005 Meeting Type: A
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald E. Ezerski For For Management
1.02 Elect Andre B. Lacy & #160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PETROCHINA CO LTD
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve divestiture/spin-off For For Management
3.01 Approve related party transactions For For Management
3.02 Approve related party transactions For For Management
4 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: S
Record Date: OCT 7, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin For For Management
2 &# 160; Elect Gong Huazhang For For Management
3 Elect Wang Yilin For For Management
4 Elect Zeng Yukang For For &# 160; Management
5 Elect Jiang Fan For For Management
6 Elect Tung Chee Chen For For Management
7 Elect Liu Hongru 0; For For Management
8 Elect Wang Fucheng For For Management
9 Elect Wen Qingshan For For Management
10 Elect Li Yongwu For For Management
11 Elect Wu Zhipan For For Management
12 Approve related party transactions For For Management
13 Approve related party transactions For For Management
14 Approve related party transactions For For Management
15 Approve related party transactions For For Management
16 Approve related party transactions 0; For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO (PETROBRAS) &# 160;
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Dat e: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities ; For For Management
2 Appoint appraiser/special auditor For For Management
3 Authorize legal formalities For For Management
4 Approve restructuring/recapitalization For 60; For Management
5 Authorize legal formalities For For Management
6 Election of directors by slate For For Management
--------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD ; Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For ; For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL) ;
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME Fo r For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
; THE 38TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION 60;
3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management
YOUNG-JU
4 ELECTION OF OUTSIDE DIRECTOR: HUH, For For Management
SUNG-KWAN
5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For & #160; For Management
COMMITTEE MEMBER: SUH, YOON-SUK
6 ELECTION OF STANDING DIRECTOR: CHO, For For Management
SOUNG-SIK 0;
7 ELECTION OF STANDING DIRECTOR: LEE, For For Management
DONG-HEE
8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For Management
BENEFIT
----------------------- - ---------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD Security ID: 74022D100 &# 160;
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
--------------------------------- - -----------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and H. Garth Wiggins as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Patric k M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation
3 Ratify KPMG LLP as Auditors ; For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 0;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# 0; 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& #160; Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman &# 160; For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For &# 160; For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC &# 160; Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate & #160; For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Man agement
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985 &# 160;
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED & #160;
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For ; For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Mana gement
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 *
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. 60;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual ��
Record Date: APR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For & #160; For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1. 11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS 60;
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 REGISTERED PUBLIC For For Manage ment
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 60; 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 &# 160; 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 60; Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan 60;
5 Other Business For For Management
--------------------------------------------------------------------------------
SINA CORP
Ticker: SINA Security ID: G81477104 60;
Meeting Date: SEP 27, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pehong Chen For For Management
1.02 Elect Lip-Bu Tan For For Management
1.03 Elect Yichen Zhang For For Management
2 Appoint outside auditors For For Management
3 Amend stock option plan 60; For For Management
4 Amend outside directors stock option plan For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 &# 160;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors 60; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. &# 160;
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103 &# 160;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
#&# 160; 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 Elec t Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: TS Security ID: 88031M109 &# 160;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE Vote
&# 160; CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITOR S REPORTS ON THE Vote
60; UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote 60;
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE BOARD OF DIRECTORS For Di d Not Management
MEMBERS. Vote
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF ; Vote
THE COMPANY S BUSINESS AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Managemen t
TO APPOINT ANY OR ALL OF ITS MEMBERS AS Vote
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not M anagement
TO CAUSE THE DISTRIBUTION OF ALL Vote
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. & #160; For Did Not Management
Vote
10 Ratify Auditors For Did Not ; Management
Vote
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For Did Not Management
OF ASSOCIATION. Vote
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INC 0;
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: A &# 160;
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Ca st Sponsor
1.01 Elect Robert Alpert For For Management
1.02 Elect Sam Coats For For Management
1.03 Elect Thomas R. Ransdell For& #160; For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP. 60;
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Re cord Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew ; For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. &# 160; For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For &# 160; For Management
1.8 Elect Director D.D. Stevens For For Management
1.9 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES INC ;
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wade F. B. Thompson 60; For For Management
1.02 Elect Jan H. Suwinski For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109 0;
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 Management
1.3 Elect ; Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PU BLIC ACCOUNTING FIRM FOR
2006.
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP &# 160; Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For&# 160; 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 For For Management
1.9 Elect Director James R. Young 0; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors ;
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI 0; 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 & #160; 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 For For Management
3 Ratify Auditors For For&# 160; Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Declassify the Board of Directors Against 0; Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL CORP & #160;
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: A
Reco rd Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. King 0; For For Management
1.02 Elect Eddie N. Moore Jr. For For Management
1.03 Elect Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel & #160; For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
VULCAN MATERIALS CO. ;
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Re cord Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz 0; For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For ; Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 0; 938862208
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For&# 160; Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed 0; For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
WATSCO, INC. & #160;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez 0; For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Did Not Management
Vote
1.2 Elect Director William E. Macaulay For Did Not Management
Vote
1.3 Elect Director David J. Butters For Did Not Management
; Vote
1.4 Elect Director Robert B. Millard For Did Not Management
Vote ;
1.5 Elect Director Bernard J. Duroc-Danner For Did Not Management
Vote
1.6 Elect Director Robert K. Moses, Jr . For Did Not Management
Vote
1.7 Elect Director Sheldon B. Lubar For Did Not Management
Vote
1.8 Elect Director Robert A. Rayne For Did Not Management
0; Vote
2 Ratify Auditors For Did Not Management
60; Vote
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Did Not Management
LTD. 2006 OMNIBUS INCENTIVE PLAN. Vote
4 APPROVAL OF AN INCREASE IN THE COMPAN Y S For Did Not Management
AUTHORIZED SHARE CAPITAL FROM Vote
$510,000,000, CONSISTING OF 500,000,000
COMMON SH ARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Bruce D. Hertzke For For Management
1.3 Elect Director Gerald C. Kitch & #160; For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC & #160;
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ca ssandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For &# 160; For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
============================ SMALL-CAP GROWTH FUND =============================
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 0; Elect Director Jerome T. Miner For For Management
1.6 Elect Director Karlin S. Symons For For Management
1.7 Elect Director R.E. Turner, IV For For Management
1.8 Elect Director Kenneth J. Zika ; For For Management
2 Company Specific --Increase Authorized For For Management
Common Stock and Decrease Authorized
Preferred Stock &# 160;
3 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
ACCREDO HEALTH INC
Ticker: ACDO Security ID: 00437V104 0;
Meeting Date: AUG 17, 2005 Meeting Type: S
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
ADVO, INC. & #160;
Ticker: AD Security ID: 007585102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 60; Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney ; For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC. ;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Mcbride For For Management
1.2 Elect Director Thomas E. Capps For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AMSURG CORP. 0;
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director Debora A. Guthrie For For Management
1.3 Elect Director Bergein F. Overholt, Md For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 0; Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2006 Meeting Type: Annual 0;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Shellye L. Archambeau For For Management
1.3 Elect Director Erica Farber For For Management
1.4 Elect Direc tor Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For 60; Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
----------------------------------- - ---------------------------------------------
ARCTIC CAT INC
Ticker: ACAT Security ID: 039670104 0;
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Dondelinger For For Management
1.02 Elect William I. Hagen ; For For Management
1.03 Elect Kenneth J. Roering For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP
Ticker: ARTC Security ID: 043136100
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: JUN 6, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Michael A. Baker For For Management
1.02 Elect Barbara D. Boyan For For Management
1.03 El ect David F. Fitzgerald For For Management
1.04 Elect James G. Foster For For Management
1.05 Elect Tord B. Lendau For For Management
1.06 Elect Jerry P. Widman For For Management
1.07 Elect Peter L. Wilson For For Management
2 Approve common stock issuance For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 25, 2006 Meeting Type: Annual 60;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster & #160; For For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY INC
Ticker: ; AVID Security ID: 05367P100
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: JUN 7, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2.01 Elect Elizabeth M. Dal ey For For Management
2.02 Elect John V. Guttag For For Management
3 Adopt the 2005 Stock Incentive Plan For For Management
4 Ratify selection of auditors ; For For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Anderton, Dds For For Management
1.2 Elect Director George V. D'Arbeloff For For Management
1.3 Elect Director Daniel S. Durrie, M.D. For ; For Management
1.4 Elect Director Robert E. Grant For For Management
1.5 Elect Director Jeffrey W. Jones For For Management
1.6 Elect Director Neil J. Laird For For Management
1.7 Elect Director Federico Pignatelli For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTIE Security ID: 090911108 60;
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Federico Pignatelli For For Management
1.02 Elect Jeffrey W. Jones For &# 160; For Management
1.03 Elect Robert E. Grant For For Management
1.04 Elect George V. d''Arbeloff For For Management
1.05 Elect Robert M. Anderton For &# 160; For Management
2 Adopt director liability provision For For Management
3 Add shares to the 2002 Stock Incentive For For Management
Plan & #160;
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106 60;
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
4 Other Business For For Management
------------------------------------------------------------ - --------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304 &# 160;
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Anderson For For Management
1.02 Elect Michael J. Bayer For For &# 160; Management
1.03 Elect Peter A. Derow For For Management
1.04 Elect Richard L. Leatherwood For For Management
1.05 Elect J.P. London For For Management
1.06 Elect Barbara A. McNamara For For Management
1.07 Elect Arthur L. Money For For Management
1.08 Elect Warren R. Phillips For Fo r Management
1.09 Elect Charles P. Revoile For For Management
1.10 Elect Larry D. Welch For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR 0; Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For & #160; For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. &# 160;
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CENTENE CORP
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: S
Record Date: JUN 9, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Add shares to the 2003 Stock Incentive For For 0; Management
Plan
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105 0;
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W. Illig For For Management
1.2 Elect Director William B. Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual &# 160;
Record Date: MAY 9, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors For For 60; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2005 Meeting Type: A 60;
Record Date: MAY 23, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Joeseph E. Pennington For For Management
1.02 Elect Larry C. Barenbaum For For Management
1.03 Elect Donald D. Beeler For For & #160; Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
----------------------------- - ---------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For 60; Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC. ;
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Cole For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP 0;
Ticker: Security ID: 205826209
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gerald R. Nocita For For Management
1.02 Elect Ira Kaplan For For Management
2 Increase authorized common stock For For Management
3 Add shares to the 2000 Stock Incentive For For Management
Plan
4 Ratify selection of auditors Fo r For Management
--------------------------------------------------------------------------------
CONNETICS CORP. ;
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. 0; For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 21 6648402
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director John D. Fruth For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director Jody Lindell For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director A.E. Rubenstein, M.D. For For Management
1.9 Elec t Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CUNO INC 60;
Ticker: CUNO Security ID: 126583103
Meeting Date: AUG 2, 2005 Meeting Type: S
Record Date: JUL 8, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition &# 160; For For Management
2 Adjourn meeting For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey, IV For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell &# 160; For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For 60; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS INC
Ticker: CYBX Se curity ID: 23251P102
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert P. Cummins For For Management
1.02 Elect Stanley H. Appel &# 160; For For Management
1.03 Elect Anthony L. Coelho For For Management
1.04 Elect Guy C. Jackson For For Management
1.05 Elect Alan J. Olsen For For Management
1.06 Elect Michael J. Strauss For For Management
1.07 Elect Reese S. Terry Jr. For For Management
2 Ratify selection of auditor s For For Management
--------------------------------------------------------------------------------
DAKTRONICS INC & #160;
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 17, 2005 Meeting Type: A 0;
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Aelred J. Kurtenbach For For Management
1.02 Elect Robert G. Dutcher For For Management
1.03 Elect Nancy D. Frame For For Management
2 Approve non-technical charter amendments For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 16, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Nam-Hai Chua For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director Stanley P. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmit h For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Peter W. Ladell For For Management
1.6 Elect Director Paul A. Margolis For For 0; Management
1.7 Elect Director John H. Martinson For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP &# 160;
Ticker: DP Security ID: 252450101
Meeting Date: SEP 8, 2005 Meeting Type: A & #160;
Record Date: JUL 15, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Sidney A. Aroesty For For Management
1.02 Elect Frederick Frank For For Management
1.03 Elect Kenneth A. Merchant For & #160; For Management
1.04 Elect John H. Reith For For Management
1.05 Elect James D. Watson For For Management
1.06 Elect Ira Ziering & #160; For For Management
1.07 Elect Michael Ziering For For Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For &# 160; For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Manageme nt
1.7 Elect Director Michael Ziering For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP. & #160;
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORP &# 160;
Ticker: DNEX Security ID: 254546104
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 12, 2 005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Anderson For For Management
1.02 Elect A. Blaine Bowman For For Management
1.03 Elect Lukas Braunschweiler For For Management
1.04 Elect Roderick C. McGeary ; For For Management
1.05 Elect Riccardo Pigliucci For For Management
1.06 Elect Michael W. Pope For For Management
2 Ratify selection of auditors & #160; For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC. & #160;
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken 60; For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
EFUNDS CORPORATION &# 160;
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDING CORP
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adopt the 2005 Incentive Plan For For Management
3.01 Elect Dean S. Adler For For Management
3.02 Elect Jeffrey W. Griffiths For For Management
3.03 Elect James J. Kim For For Management
3.04 Elect Susan Y. Kim For For Management
3.05 Elect Louis J. Siana For For Management
3.06 Elect Alfred J. Stein For For Management
3.07 Elect Stanley Steinberg For For Management
4 Ratify selection of auditors For For Management
----------------------------------------------------------------------- - ---------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven J. Demetriou For For Management
1.02 Elect Michael L. McMahan & #160; For For Management
1.03 Elect Richard A. Nowak For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292 866100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO &# 160; Security ID: 29355X107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For ; Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC. ;
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 19, 2006 Meeting Type: Annual 0;
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani, Ph.D For For Management
1.2 Elect Director John B. Sias For For Management
1.3 Elect Director Marcus A. Conant, M.D For For Management
2 Am end Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109 60;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky &# 160; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: ; 297602104
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Farooq Kathwari For For Management
1.02 Elect Horace G. McDonell &# 160; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 20, 2005&# 160; Meeting Type: A
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael F. DiChristina For For Management
1.02 Elect Walter F. Siebecker For For Management
2 Ratify selection of auditors ; For For Management
--------------------------------------------------------------------------------
FINISH LINE INC & #160;
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan H. Cohen For For Management
1.02 Elect Jeffrey H. Smulyan For For Management
2 Add shares to the 2002 Stock Incentive For For Management
Pl an
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For ; Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Earl R. Lewis For For Management
1.3 Elect Director Steven E. Wynne Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For & #160; For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD 60; Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell 60; For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 &# 160; Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
--------------------------------------------------------------------------------
FOSSIL, INC. &# 160;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Reco rd Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Gold 60; For For Management
1.2 Elect Director Kosta N. Kartsotis For For Management
1.3 Elect Director Michael Steinberg For For Management
1.4 Elect Director Caden Wang For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For 60; For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105 0;
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
------------------ - --------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: ; 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adopt the 2005 Incentive Plan &# 160; For For Management
3.01 Elect Daniel A. DeMatteo For For Management
3.02 Elect Leonard Riggio For For Management
3.03 Elect Gerald R. Szczepanski 60; For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2006 Meeting Type: Proxy Contest
Record Date: FEB 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Franklin Balotti For Did Not Management
Vote
1.2 Elect Director J. Gary Cooper For Did Not Management
Vote
1.3 Elect Director Steven G. Rothmeier ; For Did Not Management
Vote
2 Ratify Auditors For Did Not 0; Management
Vote
3 Declassify the Board of Directors Against Did Not Shareholder
; Vote
1.1 Elect Director David A. Lorber For Did Not Management
0; Vote
1.2 Elect Director Todd R. Snyder For Did Not Management
Vote & #160;
1.3 Elect Director Robert C. Woods For Did Not Management
Vote
2 Declassify the Board o f Directors For Did Not Shareholder
Vote
3 Ratify Auditors For & #160; Did Not Management
Vote
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102 ;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: AUG 5, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul R. Garcia 0; For For Management
1.02 Elect Michael W. Trapp For For Management
1.03 Elect Gerald J. Wilkins For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: & #160; GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For &# 160; Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109 & #160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Direct or Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP ;
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: A 60;
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence C. Best For For Management
1.02 Elect Richard J. Meelia For For Management
1.03 Elect Ronald L. Merriman For For Management
2 Adopt the 2005 Long-Term Incentive For For Management
Compensation Plan
3 Ratify selection of auditors For &# 160; For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. 60;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Me eting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Herickhoff For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal 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
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Tran sier For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC. 60;
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Recor d Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother 0; For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Fiondella For For Management
1.2 Elect Director Robert H. Hilb For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Martin L. Vaughan, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC INC
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: S
Record Date: SEP 30, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
&nb sp;
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Dir ector Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104 &# 160;
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------------------------------------------------ - --------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109 ;
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For & #160; Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104 &# 160;
Meeting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Godfrey Sullivan For For Management
1.02 Elect John Riccitiello & #160; For For Management
1.03 Elect Gary G. Greenfield For For Management
2 Add shares to the 2004 Equity Incentive For For Management
Plan &# 160;
3 Adopt the 2005 Employee Stock Purchase For For Management
Plan ;
4 Ratify selection of auditors 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 0; 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 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IDEXX LAB ORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR INC
Ticker: BLUDE ; Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roswell S. Bowers For For Management
1.02 Elect Gioacchino DeChirico For For Management
1.03 Elect Ralph A. Eatz For For Management
1.04 Elect Edward L. Gallup For For Management
1.05 Elect John A. Harris ; For For Management
1.06 Elect Hiroshi Hoketsu For For Management
1.07 Elect Joseph E. Rosen For For Management
2 Adopt th e 2005 Long-Term incentive Plan For For Management
3 Increase authorized common stock For For Management
4 Approve other business For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Secu rity ID: 457985208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For & #160; For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
INTERMAGNETICS GENERAL CORP
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: A
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Albert Jay Graf For For Management
1.02 Elect Michael E. Hoffman For For &# 160; Management
1.03 Elect Thomas L. Kempner For For Management
1.04 Elect Sheldon E. Weinig For For Management
--------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107 ;
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For &# 160; Management
1.3 Elect Director David N. Strohm For For Management
--------------------------------------------------------------------------------
INTRADO INC 0;
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special& #160;
Record Date: FEB 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG &# 160; Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs 0; For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Me eting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley Fo r For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Securit y ID: 466210101
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roy V. Armes For For Management
1.02 Elect Thomas P. Capo &# 160; For For Management
1.03 Elect William K. Foster For For Management
1.04 Elect William M. Lasky For For Management
1.05 Elect James A. Mezera &# 160; For For Management
1.06 Elect David L. Pugh For For Management
1.07 Elect Stephen Rabinowitz For For Management
1.08 Elect R aymond C. Stark For For Management
1.09 Elect Thomas C. Wajnert For For Management
2 Reapprove option/bonus plan for OBRA For For Management
3 Adopt the 2005 Long Term Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP & #160;
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 7, 2005 Meeting Type: A 0;
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Spons or
1.01 Elect Douglas G. Evans For For Management
1.02 Elect Walter R. Maupay Jr. �� For For Management
1.03 Elect C. McCollister Evarts For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 22, 2006 Meeting Type: Special &# 160;
Record Date: MAY 1, 2006
# Proposal 0;Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: S ;
Record Date: NOV 25, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Executive Cash Bonus Plan For For Management
2 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 4990641 03
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For 0; For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
KOMAG, INC. ;
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:&# 160; MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For For Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: & #160; KRON Security ID: 501052104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director David B. Kiser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 E lect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABONE INC
&nbs p;
Ticker: LABS Security ID: 50540L105
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: SEP 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 0; Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT & #160; Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For 0; Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For For Management
1.9 Elect Director Paul G. Stern 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP
Ticker: ; MRX Security ID: 584690309
Meeting Date: DEC 19, 2005 Meeting Type: A
Record Date: NOV 4, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 60; Increase authorized common stock For For Management
3.01 Elect Spencer Davidson For For Management
3.02 Elect Stuart Diamond For For Management
3.03 Elect Peter S. Knight For For Management
4 Ratify selection of auditors For For Management
5 Adjourn meeting For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR CORP
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 14, 2005 Meeting Type: A
Record Date: JUL 18, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve board size For 0; For Management
2.01 Elect Joseph E. Whitters For For Management
2.02 Elect Michael L. Emmons For For Management
2.03 Elect Walter W. Faster For & #160; For Management
2.04 Elect Eugene G. Glover For For Management
2.05 Elect Michael Nakonechny For For Management
2.06 Elect Ronald J. Rossi For For Management
2.07 Elect Jeffrey W. Ubben For For Management
2.08 Elect Richard W. Young For For Management
2.09 Elect Joshua H. Levine 0; For For Management
3 Amend Stock Incentive Plan For For Management
4 Adopt the Employee Stock Purchase Plan For For Management
5 Give board authority to set board size For For Management
6 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. 0;
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 14, 2005 Meeting Type: A
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast S ponsor
1.01 Elect Gordon B. Baty For For Management
1.02 Elect Sherman N. Mullin For For Management
1.03 Elect George W. Chamillard For For &# 160; Management
2 Adopt the 2005 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. 60;
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D.
1.2 Elect Director Kent W. Stanger 60; 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
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59 001A102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For&# 160; Management
1.3 Elect Director William G. Campbell For For Management
1.4 Elect Director Richard T. Burke, Sr. 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
--------------------------------------------------------------------------------
MICROS SYSTEMS INC
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: OCT 5, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A.L. Giannopoulos For For Management
1.02 Elect Louis F. Brown Jr. For For Management
1.03 Elect B. Gary Dando For For Management
1.04 Elect John G. Puente For For 60; Management
1.05 Elect Dwight S. Taylor For For Management
1.06 Elect William S. Watson For For Management
2 Ratify selection of auditors For For ; Management
3 Add shares to the 1991 Option Plan For For Management
--------------------------------------------------------------------------------
MILACRON INC 60;
Ticker: MZ Security ID: 598709103
Meeting Date: AUG 3, 2005 Meetin g Type: A
Record Date: JUN 15, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Charles F. C. Turner For For Management
1.02 Elect Larry D. Yost For For Management
1.03 Elect Sallie B Bailey 0; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. 60; For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For ; Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For For Management
----------------------------------------------------- - ---------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105 &# 160;
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NARA BANCORP INC ;
Ticker: NARA Security ID: 63080P105
Meeting Date: SEP 30, 2005 Meeting Type: A & #160;
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chong Moon Lee For For Management
1.02 Elect Ho Yang For For Management
1.03 Elect Jesun Paik For For Management
1.04 Elect Ki Suh Park For For Management
1.05 Elect John H. Park For For Management
1.06 Elect Yong H. Kim 60; For For Management
2 Authorize preferred stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 0; Elect Director Dr. Chong-Moon Lee For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon M. Park For For Management
1.5 Elect Director Ki Suh Park 60; For For Management
1.6 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull &# 160; For For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For Management
1.8 Elect Director Diane L. Neal For Fo r Management
1.9 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY&# 160; Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELSON (THOMAS) INC
Ticker: 60; TNM Security ID: 640376109
Meeting Date: AUG 18, 2005 Meeting Type: A
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brownlee O. Currey Jr. For For Management
1.02 Ele ct W. Lipscomb Davis Jr. For For Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. & #160;
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For 0; Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC. & #160;
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Bartlett, Jr. For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director William A. Moran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. 0;
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal �� 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKO SH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For & #160; Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7& #160; Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For ; For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108 60;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 0; Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102 & #160;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For 60; For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
--------------------------------------------------------------------------------
PEETS COFFEE & TEA INC &# 160;
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton &# 160; For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab 0; For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For 0; Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC. &# 160;
Ticker: PII Security ID: 731068102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Pierer For For Management
1.2 Elect Director Gregory R. Palen For For Management
1.3 Elect Director Richard A. Zona For For Management
1.4 Elect Director Annette K. Clayton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Other Business For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 23, 2005 Meeting Type: A
Record Date: JUL 27, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas O. Pyle For For Management
1.02 Elect Samuel L. Shanaman For For Management
1.03 Elect Al an D. Solomont For For Management
2 Add shares to the 2000 Stock Incentive For For Management
Plan & #160;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
POOL CORP. & #160;
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 9, 2006&# 160; Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For 0; For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7&# 160; Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. 60;
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date : MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson & #160; For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POSSIS MEDICAL INC
Ticker: ; POSS Security ID: 737407106
Meeting Date: DEC 7, 2005 Meeting Type: A
Record Date: OCT 21, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert G. Dutcher For For Management
1.02 ; Elect Mary K. Brainerd For For Management
1.03 Elect Seymour J. Mansfield For For Management
1.04 Elect William C. Mattison Jr. For For Management
1.05 Elect Whitney A. McFarlin 0; For For Management
1.06 Elect Donald C. Wegmiller For For Management
1.07 Elect Rodney A. Young For For Management
2 Ratify selection of auditor s For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. ;
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP
Ticker: PHCC Security ID: 74264T102
Meeting Date: OCT 14, 2005 Meeting Type: S
Record Date: SEP 9, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC. &# 160;
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual ;
Record Date: MAR 6, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
--------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302 & #160;
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Manageme nt
--------------------------------------------------------------------------------
RESMED, INC. 0;
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2005 Meeting Type: A
Record Date: SEP 22, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donagh McCarthy 0; For For Management
1.02 Elect Christopher G. Roberts For For Management
1.03 Elect John P. Wareham For For Management
2 Increase authorized common stock 0; For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
RESPIRONICS INC
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: OCT 3, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect J. Terry Dewberry For For Management
1.02 Elect Donald H. Jones For For Management
1.03 Elect James W. Liken For For Management
1.04 Elect John L. Miclot For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2006 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 1, 2005 Meeting Type: A 60;
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael L. Baur For For Management
1.02 Elect Steven R. Fischer For For Management
1.03 Elect James G. Foody For For Man agement
1.04 Elect Michael J. Grainger For For Management
1.05 Elect Steven H. Owings For For Management
1.06 Elect John P. Reilly For For 60; Management
2 Add shares to the 2002 Long-Term For For Management
Incentive Plan
3 Ratify selection of auditors 60; For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC 60;
Ticker: SCRX Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Dr. John N. Kapoor For For Management
1.2 Elect Director Jerry N. Ellis For For Management
2 Change Company Name For For Management
3 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP. 60;
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special ;
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For 60; Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 60; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION &# 160;
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 9, 2006 Meeting Type: Annual ;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Appro ve Executive Incentive Bonus Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC. ;
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
--------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006 0;
# 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. Macgillivray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP. ;
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For 60; For Management
1.2 Elect Director Frank E. Richardson For For Management
1.3 Elect Director Kathryn L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For &# 160; For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS &# 160;
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Doris & #160; For For Management
1.02 Elect Peter J. Marguglio For For Management
1.03 Elect R. Warren Langley For For Management
1.04 Elect Robert M. Greber 0; For For Management
1.05 Elect Mary C. Sauer For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: NOV 22, 2005 Meeting Type: S
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For 60; Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: 0; SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect 0; Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For ; Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For &# 160; Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
STONE ENERGY CORP. 0;
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. G ary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meet ing Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For ; Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SURMODICS, INC. 60;
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya For ; For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY 0; Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For 60; For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBRON DENTAL SPECIAL TIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual & #160;
Record Date: DEC 16, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SYNAPTICS INC ;
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 18, 2005 Meeting Type: A & #160;
Record Date: SEP 1, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Francis F. Lee For For Management
1.02 Elect Richard L. Sanquini For For Management
2 Ratify selection of auditors For & #160; For Management
--------------------------------------------------------------------------------
TALX CORP & #160;
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 8, 2005 Meeting Type: A
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willi am W. Canfield For For Management
1.02 Elect Richard F. Ford For For Management
2 Increase authorized common stock For For Management
3 Adopt the 2005 Omnibus Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For & #160; For Management
1.4 Elect Director S.P. Braud For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones For For Management
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Sam K. Reed For For Management
1.10 Elect Director Joe M. Rodgers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban 60; For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director M.O. Schlanger For 60; For Management
1.6 Elect Director A. Pol For For Management
1.7 Elect Director E.E. Jones For For Management
1.8 Elect Director J.L. Walsh For& #160; For Management
1.9 Elect Director R.B. Vincent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: 60; UNT Security ID: 909218109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Directo r Gary R. Christopher For For Management
1.3 Elect Director Robert J. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock 60; For For Management
4 Increase Authorized Preferred Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS INC
Ticker: UNFI Securi ty ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: A
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Funk For For Management
1.02 Elect James P. Heffernan & #160; For For Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For M anagement
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107 0;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors& #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Director and Officer Liability For For Management
0;Provisions
5 Amend Director and Officer For For Management
Indemnification ;
--------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: NOV 17, 2005 Meeting Type: A &# 160;
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.01 Elect Alec L. Ellison For For Management
1.02 Elect Joseph E. Heid For For Management
1.03 Elect Gary A. Johnson For For ; Management
1.04 Elect Robert Kamerschen For For Management
1.05 Elect Michael T. McClorey For For Management
1.06 Elect Edward M. Stern For For &# 160; Management
1.07 Elect Marc S. Tesler For For Management
2 Amend long-term bonus plan For For Management
3 Adopt the 2005 Equity Incentive Plan For For 0; Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. 0;
Ticker: VPI Security ID: 927460105
Meeting Date: JAN 26, 2006 Meeting Type: Special & #160;
Record Date: NOV 30, 2005
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ 0; Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100 & #160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
WATSON WYATT & CO HOLDINGS
Ticker: WW Security ID: 942712100 ;
Meeting Date: JUL 22, 2005 Meeting Type: S
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve common stock issuance For For Management
2.01 Elect Chandrasekhar Ramamurthy For For Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS 60;
Ticker: WW Security ID: 942712100
Meeting Date: NOV 11, 2005 Meeting Type: A
Record Date: SEP 28, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Gene H. Wickes For For Management
1.02 Elect John J. Gabarro For For Management
1.03 Elect John J. Haley &# 160; For For Management
1.04 Elect Linda D. Rabbitt For For Management
1.05 Elect John C. Wright For For Management
2 Adopt the Incentive Compensation Plan 0; For For Management
3 Add shares to the Compensation Plan for For For Management
Outside Directors
--------------------------------------------------------------------------------
WD-40 CO
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 17, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Adams Jr. For For Management
1.02 Elect Giles H. Bateman For For Management
1.03 Elect Peter D. Bewley For For Management
1.04 Elect Richard A. Collato For For Ma nagement
1.05 Elect Mario L. Crivello For For Management
1.06 Elect Linda A. Lang For For Management
1.07 Elect Gary L. Luick For For&# 160; Management
1.08 Elect Kenneth E. Olson For For Management
1.09 Elect Garry O. Ridge For For Management
1.10 Elect Neal E. Schmale For 60; For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 60; Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 1, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Bruce D. Hertzke For For Management
1.3 Elect Director Gerald C. Kitch For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP
Ticker: WTFC Security ID: 97650W108
Meeting Date: JUL 28, 2005 Meeting Type: S
Record Date: JUN 10, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108 60;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 &# 160; Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For&# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Louis J. Nicastro For For Management
1.02 Elect Brian R. Gamache For For Management
1.03 Elect Norman J . Menell For For Management
1.04 Elect Harold H. Bach Jr. For For Management
1.05 Elect William C. Bartholomay For For Management
1.06 Elect Neil D. Nicastro &# 160; For For Management
1.07 Elect Edward W.Jr Rabin For For Management
1.08 Elect Harvey Reich For For Management
1.09 Ele ct Ira S. Sheinfeld For For Management
1.10 Elect William J. Vareschi For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: A
Record Date: JUN 17, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles D. Walters For For Management
1.02 Elect Douglas R. Jones For For Management
1.03 Elect A. Alexander McLean III For For Management
1.04 Elect James R. Gilreath For For Management
1.05 Elect William S. Hummers III For For Management
1.06 Elect Charles D. Way For For Management
1.07 Elect Ken R. Bramlett Jr. For For Management
2 Adopt the 2005 Stock Option Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi& #160; For For Management
1.4 Elect Director John R. Benbow For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein & #160; For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Jerome Sidel For For Ma nagement
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI&# 160; Security ID: 98974P100
Meeting Date: NOV 21, 2005 Meeting Type: S
Record Date: OCT 7, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert C. Hausmann For For Management
1.02 Elect Charles A. Kahn For For Management
1.03 Elect Paul E. Schlosberg For For Management
2 Approve common stock issuance For For Management
============================= SMALL-CAP VALUE FUND =============================
A. M. CASTLE & CO. &# 160;
Ticker: CAS Security ID: 148411101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Michael. H. Goldberg For For Management
1.4 Elect Director William K. Hall &# 160; 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 Director G. Thomas Mckane For For Management
1.9 Elect Director John W. Puth For For Management
1.10 Elect Director Michael Simpson For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
AAR CORP
Ticker: AIR Security ID: 000361105&# 160;
Meeting Date: OCT 19, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald R. Fogleman For For Management
1.02 Elect Ronald B. Woodard 0; For For Management
2 Ratify selection of auditors For For Management
3 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM & #160; Security ID: 000957100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Chavez For For Management
1.2 Elect Director Theodore T. Rosenberg For 60; For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTION PERFORMANCE COS INC
Ticker: ATN Security ID: 004933107
Meeting Date: DEC 1, 2005 Meeting Type: S
Record Date: OCT 17, 2005
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
---------------------------------------------------------------------- - ----------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102 ;
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ADAPTEC INC 0;
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carl J. Conti For For Management
1.02 Elect Lucie J. Fjeldstad For For Management
1.03 Elect Joseph S. Kennedy For For Management
1.04 Elect Ilene H. Lang For For Management
1.05 Elect Robert J. Loarie For For Management
1.06 Elect D. Scott Mercer For For 60; Management
1.07 Elect Douglas E. Van Houweling For For Management
2 Exchange underwater options For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
AEROFLEX INC
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 30, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Benedik &# 160; For For Management
1.02 Elect Ernest E. Courchene Jr. For For Management
1.03 Elect Barton D. Strong For For Management
2 Add shares to the 2002 Outside For 0; For Management
Directors'' Stock Option Plan
--------------------------------------------------------------------------------
AGILYSYS INC
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 10, 2005
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas A. Commes For For Management
1.02 Elect Curtis J. Crawford For For Management
1.03 Elect Howard V. Knicely For For Management
2 Adopt the Executive Officer Annual For For Management
Incentive Plan 60;
--------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC 0;
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For 0; For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For For Management
1.2 Elect Director Hoolihan For For Management
1.3 ; Elect Director Johnson For For Management
1.4 Elect Director Ludlow For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUN 17, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian J. Harker 60; For For Management
1.02 Elect Nigel G. Howard For For Management
1.03 Elect Joseph L. Lanier Jr. For For Management
1.04 Elect William S. Sheridan 60; For For Management
--------------------------------------------------------------------------------
AMEGY BANCORPORATION INC �� &# 160;
Ticker: ABNK Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: S
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition ; For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge, Jr. For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207 & #160;
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC
Ticker: ABCW Security ID: 032839102
Meeting Date: SEP 19, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Bergstrom For For Management
1.02 Elect Donald D. Parker For For Management
1.03 Elect James D. Sme ssaert For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. 60;
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert W. Grubbs Jr. For & #160; For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Melvyn N. Klein For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Stuart M. Sloan For For Management
1.9 Elect Director Thomas C. Theobald For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES INC
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: A
Record Date: AUG 19, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect L. Thomas Hiltz For For Management
1.02 Elect John F. Meier For For Management
1.03 Elect David L. Pugh For For Management
1.04 Elect Peter A. Dorsman For For 0; Management
2 Increase authorized common stock For For Management
3 Ratify selection of auditors For For Management
----------------------------------- - ---------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102 ;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Typ e: Annual
Record Date: FEB 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP. 0;
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cardin For For Management
1.2 Elect Director Thomas C. Meredith For For Management
1.3 Elect Director Nancy K. Quinn For For Management
1.4 Elect Director Stephen R. Springer For For 60; Management
1.5 Elect Director Richard Ware, II For For Management
--------------------------------------------------------------------------------
AUDIOVOX CORP. & #160;
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. Mcmanus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 E lect Director Philip Christopher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP. &# 160;
Ticker: BFT Security ID: 05873K108
Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langshur For For Management
1.2 Elect Director Charles J. Burdick For For Management
1.3 Elect Director Barry R. Elson For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
4 Company-Specific.Board-Related/Amend Abstain Abstain Shareholder
Articles/ByLaw Provisions & #160;
5 Other Business For For Management
1.1 Elect Director Charles J. Burdick For Did Not Management
&# 160; Vote
1.2 Elect Director Barry R. Elson For Did Not Management
60; Vote
1.3 Elect Director Don R. Kornstein For Did Not Management
Vote 0;
2 Company-Specific.Board-Related/Amend For Did Not Shareholder
Articles/ByLaw Provisions Vote
3 Approve Omnibus Stock Plan 0; Against Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Other Business For Did Not Management
; Vote
1 Elect Director Charles J. Burdick None Did Not Management
(Nominated By Bally & Pardus) Vote
2 Elect Director Barry R. Elson (Nominated None Did Not Management
By Bally & Pardus) Vote
3 Elect Director Don R. Kornstein & #160; None Did Not Management
(Nominated By Pardus) Vote
4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder
and President 60; Vote
5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder
Officers Vote
6 Company-Specific.Board-Related/Remove For Did Not Shareholder
Officers of the Company Vote
7 Company-Specific.Board-Related/Removal of For Did Not Shareholder
Paul A. Toback Vote
8 Company-Specific.Board-Related/Amend None Did Not Shareholder
Articles/ByLaw Provisions Vote 0;
9 Approve Omnibus Stock Plan Against Did Not Management
Vote
10 60; Ratify Auditors None Did Not Management
Vote
11 Other Business 60; For Did Not Management
Vote
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103 ;
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For 60; Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
-------------------------------------------- - ------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan & #160; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For 60; Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC 60;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey �� For For Management
1.4 Elect Director Michael F.O. Harris ; For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
------ - --------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106 & #160;
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For For Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 0; Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton & #160; For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For 0; Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
BLACK BOX CORP &# 160;
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 10, 20 05
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Andrews For For Management
1.02 Elect Richard L. Crouch For For Management
1.03 Elect Thomas W. Golonski For For Management
1.04 Elect Thomas G. Greig 0; For For Management
1.05 Elect Edward A. Nicholson For For Management
1.06 Elect Fred C. Young For For Management
2 Add shares to the 1992 Company Stock ; For For Management
Option Plan
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON
Ticker: BGG Security ID: 109043109 0;
Meeting Date: OCT 19, 2005 Meeting Type: A
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jay H. Baker For For Management
1.02 Elect Michael E. Batten For For 0; Management
1.03 Elect Brian C. Walker For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS &# 160; Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For&# 160; For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson &# 160; For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. & #160;
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MA R 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz &# 160; For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102 0;
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Increase authorized common stock For For ; Management
3 Adjourn meeting For For Management
--------------------------------------------------------------------------------
BROOKTROUT INC
Ticker: BRKT Security ID: 114580103
Meeting Date: OCT 20, 2005 Meeting Type: S
Record Date: SEP 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 2, 2006 Meeting Type: Annual ;
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omn ibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: A 0;
Record Date: SEP 8, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect George W. Bryan For For Management
1.02 Elect R. Howard Cannon For For Management
1.03 Elect Katherine Buckman Gibson ; For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: A 60;
Record Date: SEP 22, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Monroe G. Milstein For For Management
1.02 Elect Stephen E. Milstein For For Management
1.03 Elect Alan Silverglat For For Management
1.04 Elect Mark A. Nesci For For Management
1.05 Elect Andrew R. Milstein For For Management
1.06 Elect Irving Drillings & #160; For For Management
1.07 Elect Roman Ferber For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors 0; For For Management
--------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
--------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. 0;
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Pamela Lewis Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For 60; Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director John A.H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
C-COR INC ;
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: A & #160;
Record Date: AUG 19, 2005
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.01 Elect David A. Woodle For For Management
1.02 Elect I.N. Rendall Harper Jr. For For Management
1.03 Elect James E. Carnes For For & #160; Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT & #160;
Ticker: CARS Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: S 60;
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For For Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: A
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Michael Fitzpatrick For For Management
1.02 Elect Gregory A. Pratt For & #160; For Management
1.03 Elect Marillyn A. Hewson For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105 0;
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For & #160; Management
1.6 Elect Director D.W. Stevens For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Mana gement
1.9 Elect Director D.G. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES INC
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 22, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Donald F. Lamberti For For Management
1.02 Elect John R. Fitzgibbon For For Management
1.03 Elect Ronald M. Lamb& #160; For For Management
1.04 Elect Patricia C. Sullivan For For Management
1.05 Elect John G. Harmon For For Management
1.06 Ele ct Kenneth H. Haynie For For Management
1.07 Elect Jack P. Taylor For For Management
1.08 Elect William C. Kimball For For Management
1 .09 Elect Johnny Danos For For Management
--------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP. &# 160;
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 24, 2006 Meeting Type: Annual ;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp & #160; For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
1.7 Elect Director Charles L. Waggoner For For M anagement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR 0; Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For ; For Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For For Management
--------------------------------------------------------------------------------
CDI CORP. 60;
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 23, 2006 Meeting Type: Annual & #160;
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay H ahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Constantine N. Papadakis For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109 ;
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect 0; Director Lewis Katz For For Management
1.7 Elect Director Edward G. Nelson For For Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV 60; Security ID: 155771108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For &# 160; For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
1.5 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM CO 0;
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: A
Record Date: JUL 5, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect Craig A. Davis For For Management
1.02 Elect Robert E. Fishman For For Management
1.03 Elect Jack E. Thompson &# 160; For For Management
2 Increase authorized common stock For For Management
3 Adopt the 1996 Stock Incentive Plan For For Management
4 Amend Director Stock Incentive Plan For For 0; Management
5 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY 60;
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual & #160;
Record Date: MAY 10, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 25, 2006 Meeting Type: Annual 0;
Record Date: MAR 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE ; Security ID: 16359R103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For 60; For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney & #160; For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh, III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual 0;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102 0;
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105 60;
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102 ;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire C. Skinner For For Management
1.2 Elect Director Donald W. Hudler For For ; Management
1.3 Elect Director Philip G. Lux For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST & #160;
Ticker: CLP Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herber t A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For ; Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL FEDERAL
Ticker: CFB & #160; Security ID: 201647104
Meeting Date: NOV 1, 2005 Meeting Type: S
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1�� Approve merger/acquisition For For Management
2 Adjourn meeting ; For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO. & #160;
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual ;
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For For Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 30, 2006
# Proposal ;Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS INC &# 160;
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: A ;
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joe R. Davis For For Management
1.02 Elect Hugh N. West For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109 60;
Meeting Date: SEP 23, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
CTS CORP.
Ticker: & #160; CTS Security ID: 126501105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Catlow For For Management
1.2 Elect D irector L.J. Ciancia For For Management
1.3 Elect Director T.G. Cody For For Management
1.4 Elect Director G.H. Frieling, Jr. For For Management
1.5 Elect Director R.R. Hemminghaus 60; For For Management
1.6 Elect Director M.A. Henning For For Management
1.7 Elect Director R.A. Profusek For For Management
1.8 Elect Director D.K. Schwanz For 0; For Management
1.9 Elect Director P.K. Vincent For For Management
--------------------------------------------------------------------------------
CUBIC CORP .
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For 60; Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATASCOPE CORP
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 24, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan B. Abramson For For Management
1.02 Elect David Altschiller For For Management
1.03 Elect William W. Wyman For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
;
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 & #160; Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For 0; For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Ele ct Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103 0;
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory M. Avis For For Management
1.02 Elect Edwin L. Harper For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES INC
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 23, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. Newman For For Management
1.02 Elect Donald C. Fraser For For Management
1.03 Elect Steven S. Honigman For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP INC
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: MAY 26, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yair Seroussi 60; For For Management
1.02 Elect Yair Shamir For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES INC
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: A
Record Date: AUG 15, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry L. Harmon For For Management
1.02 Elect W. Arthur Porter & #160; For For Management
1.03 Elect Gerald F. Taylor For For Management
2 Ratify selection of auditors For For Management
3 Approve other bus iness For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC. & #160;
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special 0;
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC. 0;
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual 60;
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4&# 160; Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FEDDERS CORP & #160;
Ticker: FJC Security ID: 313135501
Meeting Date: DEC 28, 2005 Meeting Type: A 0;
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Sal Giordano Jr. For For Management
1.02 Elect William J. Brennan For For Management
1.03 Elect David C. Chang For For Management
1.04 Elect Michael L. Ducker For For Management
1.05 Elect Joseph Giordano For For Management
1.06 Elect Michael Giordano For For Management
1.07 Elect Howard S. Modlin For For Management
1.08 Elect Herbert A. Morey For For Management
1.09 Elect S. A. Muscarnera For For Management
1.10 Elect Anthony E. Puleo For For Management
1.11 Elect Jitendra V. Singh For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 26, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence B. Fisher For &# 160; For Management
1.02 Elect Michael C. Palitz For For Management
1.03 Elect Thomas F. Robards For For Management
1.04 Elect Paul R. Sinsheimer For 0; For Management
1.05 Elect Leopold Swergold For For Management
1.06 Elect H.E. Timanus Jr. For For Management
1.07 Elect Michael J. Zimmerman For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FLEETWOOD ENT ERPRISES
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 13, 2005 Meeting Ty pe: A
Record Date: JUL 25, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Loren K. Carroll For For Management
1.02 Elect J. Michael Hagan For For Management
1.03 Elect Douglas M. Lawson & #160; For For Management
1.04 Elect John T. Montford For For Management
2 Adopt the 2005 Senior Executive For For Management
Short-Term Incentive Compensation Plan &# 160;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shiel ds, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100 & #160;
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb &# 160; For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT 0; 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 INC
Ticker: FRNT ; Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: A
Record Date: JUL 18, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel D. Addoms For For Management
1.02 Elect D. Dale Br owning For For Management
1.03 Elect Paul S. Dempsey For For Management
1.04 Elect Patricia A. Engels For For Management
1.05 Ele ct William B. McNamara For For Management
1.06 Elect B. LaRae Orullian For For Management
1.07 Elect Jeff S. Potter For For Management
1.08&# 160; Elect James B. Upchurch For For Management
--------------------------------------------------------------------------------
G&K SERVICES INC ;
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael G. Allen For For Management
1.02 Elect J. Patrick Doyle For For Management
1.03 Elect M. Lenny Pippin For For Management
2 Amend Director Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
---------------------------------------------------- - ----------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: S
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102 60;
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stuart R. Levine For For Management
2.2 Elect Director Mary O'Neil Mundinger For For Management
2.3 Elect Director Stuart Olsten For For Management
2.4 Elect Director John A. Quelch For For Management
3&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORP. 60;
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
GERBER SCIENTIFIC INC
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUL 25, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald P. Aiken &# 160; For For Management
1.02 Elect Marc T. Giles For For Management
1.03 Elect Edward G. Jepsen For For Management
1.04 Elect Randall D. Ledford 60; For For Management
1.05 Elect John R. Lord For For Management
1.06 Elect Carole F. St. Mark For For Management
1.07 Elect A. Robert Towbin ; For For �� Management
1.08 Elect William Jerome Vereen For For Management
--------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Da te: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUL 8, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Mark A. Harris For For Management
1.02 Elect Edward N. Patrone For For Management
1.03 Elect Michael E. Shea For For Management
1.04 Elect Edward J. Smith For For Management
2 Add shares to the 2004 Omnibus Long Term For For Management
60; Incentive Plan
--------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC. 0;
Ticker: GLDB Security ID: 379907108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal M gt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GR EAT ATLANTIC & PACIFIC TEA CO
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 14, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Barline For For Management
1.02 Elect Jens-Juergen Boeckel For For Management
1.03 Elect Bobbie Andrea Gaunt & #160; For For Management
1.04 Elect Christian W.E. Haub For For Management
1.05 Elect Helga Haub For For Management
1.06 Elect Dan Plato Kourkoumelis 0; For For Management
1.07 Elect Edward Lewis For For Management
1.08 Elect Richard L. Nolan For For Management
1.09 Elect Maureen B. Tart-Bezer 60; For For Management
2 Add shares to the 1998 Long Term For For Management
Incentive and Share Award Plan
--------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For 0; Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9&# 160; Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102 60;
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAGGAR CORP
Ticker: HGGR Security ID: 405173105
Meeting Date: NOV 1, 2005 Meeting Type: S
Record Date: SEP 29, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition 0; For For Management
2 Adjourn meeting For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: 0; HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover 60; For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For 0; Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1 .9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For ; Management
3 Company-Specific-Director Compensation For For Management
Plan
--------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP
Ticker: HELX Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 21, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
3 Approve other business For For Management
-------- - ------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100 0;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quentin J. Kennedy For For Management
1.2 Elect Director Paul W. Kolacki For For 0; Management
1.3 Elect Director Roy E. Lowrance For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG 60; Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For &# 160; For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUGHES SUPPLY, INC. &# 160;
Ticker: HUG Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special ;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business 0; For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED ;
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg & #160; For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Man agement
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Direc tor Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Executive Incentive Bonus Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC INC
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect Jack Friedman For For Management
1.02 Elect Stephen G. Berman For For Management
1.03 Elect Dan Almagor For For Management
1.04 Elect David C. Blatte For For Management
1.05 Elect Robert E. Glick For For Management
1.06 Elect Michael G. Miller For For Management
1.07 Elect Murray L. Skala For For Management
2 Ratify selection of auditors For For Management
3 Approve other business For For Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC. ;
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 14, 2006 Meeting Type: Annual 60;
Record Date: APR 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Gregg Searle For For &# 160; Management
--------------------------------------------------------------------------------
K2 INC. &# 160;
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann 60; For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
KAMAN CORP 60;
Ticker: KAMNA Security ID: 483548103
Meeting Date: OCT 11, 2005 Meeting Type: S 0;
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve recapitalization For For Management
--------------------------------------------------------------------------------
KAMAN CORP. &# 160;
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2006 Meeting Type: Annual ;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alvine For For Management
1.2 Elect Director E. Reeves Callaway, III For For Management
1.3 Elect Director Karen M. Garrison For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
KEANE, INC. 60;
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley ; For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. 60;
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 11, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors ; For For Management
2.1 Elect Director Joseph P. Keithley For For Management
2.2 Elect Director Brian R. Bachman For For Management
2.3 Elect Director James T. Bartlett For For Management
2.4 Elect Director James B. Griswold For For Management
2.5 Elect Director Leon J. Hendrix, Jr. For For Management
2.6 Elect Director Brian J. Jackman For For Management
2.7 Elect Director Dr. N. Mohan Reddy For For Management
2.8 Elect Director Thomas A. Saponas For For Management
2.9 Elect Director Barbara V. Scherer For For Management
2.10 Elect Director R. Elton White 0; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INC
Ticker: LZB Security ID: 505336107 0;
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kurt L. Darrow For For Management
1.02 Elect James W. Johnston For For &# 160; Management
1.03 Elect H. George Levy For For Management
1.04 Elect Donald L. Mitchell For For Management
2 Ratify selection of auditors For For ; Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For &# 160; For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102&# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For& #160; Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For &# 160; Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. 60;
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 9, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brophy For For Management
1.2 Elect Director Thomas S. Postek For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC. &# 160;
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
--------------------------------------------------------------------------------
LENOX GROUP INC 0;
Ticker: LNX Security ID: 526262100
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Charles N. Hayssen For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director John Vincent Weber For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST ;
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Rec ord Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind 60; For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For & #160; Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
LIBBEY INC. &# 160;
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 4, 2006 Meeting Type: A nnual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director Gary L. Moreau For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN & #160; Security ID: 535555106
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Cunningham For For Management
1.2 Elect Director Richard W. Parod For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN ; Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Thomas C. Lasorda For For Management
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP. ;
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Mary S. Metz, Ph.D. For For Management
1.4 Elect Director Anthony G. Wagner & #160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK & #160; Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, I II 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
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Dir ector 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 For For Management
--------------------------------------------------------------------------------
MAGNETEK INC & #160;
Ticker: MAG Security ID: 559424106
Meeting Date: NOV 9, 2005 Meeting Type: A ;
Record Date: SEP 12, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Andrew G. Galef For For Management
1.02 Elect Thomas G. Boren For For Management
1.03 Elect Dewain K. Cross 60; For For Management
1.04 Elect Yon Yoon Jorden For For Management
1.05 Elect Paul J. Kofmehl For For Management
1.06 Elect Mitchell I. Quain 0; For For Management
1.07 Elect Robert E. Wycoff For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann ; For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Manag ement
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCUS CORP
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 5, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen H. Marcus For & #160; For Management
1.02 Elect Diane Marcus Gershowitz For For Management
1.03 Elect Daniel F. McKeithan Jr. For For Management
1.04 Elect Allan H. Selig For For 60; Management
1.05 Elect Timothy E. Hoeksema For For Management
1.06 Elect Bruce J. Olson For For Management
1.07 Elect Philip L. Milstein For For Management
1.08 Elect Bronson J. Haase For For Management
1.09 Elect James D. Ericson For For Management
1.10 Elect Gregory S. Marcus For 60; For Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORP &# 160;
Ticker: MSC Security ID: 576674105
Meeting Date: AUG 18, 2005 Meeting Type: A
Record Date: JUN 20, 2 005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Avrum Gray & #160; For For Management
1.02 Elect Frank L. Hohmann III For For Management
1.03 Elect Ronald L. Stewart For For Management
1.04 Elect John P. Reilly 0; For For Management
1.05 Elect John D. Roach For For Management
1.06 Elect Curtis G. Solsvig For For Management
1.07 Elect Ronald L. Stewar t For For Management
2 Adopt the Long Term Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 Approve other business &# 160; For For Management
--------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP 60;
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 7, 2005 Meeting Type: A
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael P. Hoopis For For Management
1.02 Elect Vernon L. Fotheringham For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS
Ticker: METH Security ID: 591520200 60;
Meeting Date: SEP 15, 2005 Meeting Type: A
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren L. Batts For For Management
1.02 Elect J. Edward Colgate For For Manag ement
1.03 Elect Darren M. Dawson For For Management
1.04 Elect Donald W. Duda For For Management
1.05 Elect Isabelle C. Goossen For For ; Management
1.06 Elect Christopher J. Hornung For For Management
1.07 Elect Paul G. Shelton For For Management
1.08 Elect Lawrence B. Skatoff For For Management
1.09 Elect George S. Spindler For For Management
--------------------------------------------------------------------------------
MONACO COACH CORP. 60;
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Ben Lytle For For Management
1.2 Elect Director Richard A. Rouse For For Management
1.3 Elect Director Kay L. Toolson For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan �� For For Management
---------------------------------------------- - ----------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202 & #160;
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
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. ;
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbus h For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For &# 160; Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Managemen t
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAPSTER INC
Ticker: NAPS Security ID: 630797108
Meeting Date: OCT 13, 2005 Meeting Type: A
Record Date: AUG 24, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. Boyko For For Manag ement
1.02 Elect Philip J. Holthouse For For Management
1.03 Elect Robert Rodin For For Management
2 Ratify selection of auditors For For 0; Management
--------------------------------------------------------------------------------
NASH FINCH CO. &# 160;
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For 60; For Management
1.2 Elect Director Jerry L. Ford For For Management
--------------------------------------------------------------------------------
NATIONAL PREST O INDUSTRIES INC
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 18, 2005 Meeting Type: A ;
Record Date: AUG 10, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect James F. Bartl For For Management
1.02 Elect Joseph G. Stienessen For For Management
2 Approve board size ; For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. &# 160;
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: ; MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen & #160; For For Management
2 Company-Specific--Change Nature of For For Management
Business
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For 60; Management
2 Other Business For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Barrist For For Management
1.2 Elect Director Leo J. Pound For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NDCHEALTH CORP. 0;
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special �� 60;
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------ - --------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 60; 640079109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For For Management
1.2 Elect Director Stephen M. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES INC
Ticker: NWK Se curity ID: 641208103
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick D. D'Alessio For For Management
1.02 Elect C. Nicholas Keating Jr. 60; For For Management
2 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2006 & #160; Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Gary W. Wolf For For &# 160; Management
1.4 Elect Director George R. Zoffinger For For Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO. & #160;
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 25, 2006 Meeting Type: Annual ;
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Randall C. Pape For For Management
1.4 ; Elect Director Richard L. Woolworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Company Specific --Restated Articles of For For Management
Incorporation & #160;
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of
Incorporation
6 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103 ;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For For ; Management
--------------------------------------------------------------------------------
OM GROUP INC
Ticker: OMG Security ID: 670872100
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date:&# 160; AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leo J. Daley 60; For For Management
1.02 Elect Katherine L. Plourde For For Management
1.03 Elect William J. Reidy For For Management
1.04 Elect Joseph M. Scaminace &# 160; For For Management
--------------------------------------------------------------------------------
OSTEOTECH, INC. 0;
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Sam Owusu-Akyaw For For Management
1.4 Elect Director Robert J. Palmisano For 0; For Management
1.5 Elect Director Thomas M. Patton For For Management
1.6 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For 0; For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES INC
Ticker: OXM 0; Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 22, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Conlee For For Management
1.02 Elect J. Reese Lanier For For Management
1.03 Elect Robert E. Shaw For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick J. Fortune For For Management
1.02 Elect William U. Parfet For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: MAY 25, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dale Blanchfield For For Management
1.02 Elect Anthony Chiesa For For Management
1.03 Elect Lloyd Frank For For Management
1.04 Elect Brian E. Shore For For 0; Management
1.05 Elect Steven T. Warshaw For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. ;
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual 0;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 &# 160; Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For ; For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PEGASUS SOLUTIONS 60;
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Ele ct Director Paul H. Hatfield For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Timothy M. Graven For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP
Ticker: PSEM ; Security ID: 713831105
Meeting Date: DEC 14, 2005 Meeting Type: A
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alex Chi-Ming Hui For For Management
1.02 Elect Chi-Hung (John ) Hui For For Management
1.03 Elect Hau L. Lee For For Management
1.04 Elect Millard Phelps For For Management
1.05 Elect Murray A. Goldman For For Management
1.06 Elect Gary L. Fischer For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
;
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas 0;
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105 &# 160;
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 Director Aubrey B. Harwell, Jr. For For Management
1.3 Elect Director Davi d E. Shi For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Ap prove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PINNACLE SYSTEMS INC &# 160;
Ticker: PCLE Security ID: 723481107
Meeting Date: JUL 27, 2005 Meeting Type: S ;
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- - -------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 7 24078100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kristine Johnson For For Management
1.2 Elect Director Jean M. Taylor For For ; Management
1.3 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. 60;
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 2, 2006 Meeting Type: Annual & #160;
Record Date: DEC 2, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Noce, Jr. For For Management
1.2 Elect Director Gerald K. Perkel For For Management
1.3 Elect Director E. Kay Stepp For For Managem ent
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Ca rol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For ; For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100 0;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Andrews For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Peter T. Pope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director Paul Frederick Pape, Jr For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP. 0;
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4 60; Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson 0; For For Management
2 Ratify Auditors 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 60; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal 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 For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS INC
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 8, 2005 Meeting Type: A
Record Date: JUN 9, 2005
# ; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William A. Clement For For Management
1.02 Elect Michael Z. Kay For For Management
1.03 Elect J. Alexander Douglas Jr. For For Management
2 Adopt the 2005 Long-Term Incentive Plan For For Management
3 Add shares to the Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual ;
Record Date: NOV 25, 2005
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. &# 160;
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual & #160;
Record Date: APR 7, 2006
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business 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 60; Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Secur ity ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For & #160; For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
----------------------- - ---------------------------------------------------------
RUSSELL CORP.
Ticker: Se curity ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Rebecca C. Matthias For For & #160; Management
1.3 Elect Director John F. Ward For For Management
--------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC &# 160;
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 10, 2006 Meeting Type: Annual ;
Record Date: FEB 1, 2006
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYERSON INC
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Ru ssell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For & #160; Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
&n bsp;
Ticker: SBSE Security ID: 78387P103
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: MAY 2, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 17, 2005 Meeting Type: A
Record Date: SEP 28, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren W. Andrews For For Management
1.02 Elect Lawrence A. Bennigson For For Management
1.03 Elect Peter D. Fenner For For Management
1.04 Elect Harold E. Kennedy For For Management
1.05 Elect Clarence W. Peck ham For For Management
1.06 Elect Richard Szafranski For For Management
1.07 Elect Alan F. White For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY INC 0;
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 23, 2005 Meeting Type: S
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--- - -----------------------------------------------------------------------------
SCHULMAN (A) INC
Ticker: SHLM Security ID: 808 194104
Meeting Date: DEC 8, 2005 Meeting Type: A
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willard R. Holland For For Management
1.02 Elect Peggy Miller &# 160; For For Management
1.03 Elect John B. Yasinsky For For Management
2 Elim. supermajority requirement for For For Management
business trans ;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: 60; SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. 0; For For Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan& #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR & #160; 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 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan ;
5 Other Business For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC
Ticker: SKO 60; Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: S
Record Date: NOV 4, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting& #160; For For Management
--------------------------------------------------------------------------------
SHOPKO STORES INC & #160;
Ticker: SKO Security ID: 824911101
Meeting Date: OCT 10, 2005 Meeting Type: S 0;
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SKYLINE CORP
Ticker: & #160; SKY Security ID: 830830105
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: JUL 22, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Arthur J. Decio For For Management
1 .02 Elect Thomas G. Deranek For For Management
1.03 Elect Jerry Hammes For For Management
1.04 Elect Ronald F. Kloska For For Management
1.05 Elect William H. Lawson For For Management
1.06 Elect David T. Link For For Management
1.07 Elect Andrew J. McKenna For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Jeffrey C. Rachor For For Management
1.3 Elect Director William R. Brooks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For F or Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. Davis For 60; For Management
1.2 Elect Director M. Dexter Hagy For For Management
1.3 Elect Director Challis M. Lowe For For Management
1.4 Elect Director Darla D. Moore For For Management
1.5 Elect Director H. Earle Russell, Jr. For For Management
1.6 Elect Director William R. Timmons III For For Management
1.7 Elect Director Samuel H. Vickers For For Management
1.8 Elect Director David C. Wakefield III ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For 60; Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For 60; Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For& #160; For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. 60;
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY &# 160;
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: S ;
Record Date: NOV 9, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP
Ticker: SMSC Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: A& #160;
Record Date: JUN 20, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.01 Elect Steven J. Bilodeau For For Management
1.02 Elect Peter Frederick Dicks For For Management
2 Ratify selection of auditors 0; For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. 0;
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity &# 160; For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP. 0;
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Cortney For For Management
1.2 Elect Director Ronald R. Foell For For Management
1.3 Elect Director Jeffrey V. Peterson For For Management
2 Report on Energy Efficiency Policy 60; Against Against Shareholder
--------------------------------------------------------------------------------
STANDARD REGISTER CO. &# 160;
Ticker: SR Security ID: 853887107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For &# 160; For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sh erman, Ii For For Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2005 Meeting Type: A
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thom as E. Chorman For For Management
1.02 Elect Gerald H. Fickenscher For For Management
1.03 Elect Roger L. Fix For For Management
1.04 El ect Daniel B. Hogan For For Management
2 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107 & #160;
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Manageme nt
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan 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 For Management
1.2 Elect Director Andrew J. Payton For For Management
1.3 Elect Director Mark G. Essig For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP. & #160;
Ticker: STC Security ID: 860372101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark e For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director W. Arthur Porter For ; For Management
1.5 Elect Director Laurie C. Moore For For Management
--------------------------------------------------------------------------------
STRIDE RITE CORP., THE 0;
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual 60;
Record Date: FEB 16, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director John A. C osentino, Jr. For For Management
1.4 Elect Director Richard T. Cunniff For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack H. Parkinson For For Management
1.2 Elect Director Philip W. Colburn For For Management
1.3 Elect Director R. Jeffrey Ornstein For For Management
--------------------------------------------------------------------------------
SUPERTEX INC
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 19, 2005 Meeting Type: A
Record Date: JUN 24, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Milton Feng 0; For For Management
1.02 Elect W. Mark Loveless For For Management
1.03 Elect Henry C. Pao For For Management
1.04 Elect Elliott Schlam 0; For For Management
1.05 Elect Richard E. Siegel For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: 0; SUSQ Security ID: 869099101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Morello For For Management
1.2 Elect Director Henry H. Gibbel &# 160; For For Management
1.3 Elect Director Bruce A. Hepburn For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Roger V. Wiest For ; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2005 Meeting Type: A
Record Date: SEP 30, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Don A. Buchholz For For Manag ement
1.02 Elect Donald W. Hultgren For For Management
1.03 Elect Brodie L. Cobb For For Management
1.04 Elect Larry A. Jobe For For 60; Management
1.05 Elect R. Jan Lecroy For For Management
1.06 Elect Frederick R. Meyer For For Management
1.07 Elect Jon L. Mosle Jr. For &# 160; For Management
--------------------------------------------------------------------------------
SYMMETRICOM INC &# 160;
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert T. Clarkson 0; For For Management
1.02 Elect Thomas W. Steipp For For Management
1.03 Elect Alfred F. Boschulte For For Management
1.04 Elect Elizabeth A. Fetter 0; For For Management
1.05 Elect Robert M. Neumeister For For Management
1.06 Elect Richard W. Oliver For For Management
1.07 Elect Richard N. Snyder 0; For For Management
1.08 Elect Robert J. Stanzione For For Management
2 Ratify selection of auditors For For Management
3 Approve other business & #160; For For Management
--------------------------------------------------------------------------------
TBC CORP. 60;
Ticker: TBCC Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: S 0;
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. & #160;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INC
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 22, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alpert For For 0; Management
1.02 Elect Sam Coats For For Management
1.03 Elect Thomas R. Ransdell For For Management
--------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 30, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kate Buggeln For For Management
1.02 Elect Klaus Eppler &# 160; For For Management
1.03 Elect David R. Jaffe For For Management
1.04 Elect Randy L. Pearce For For Management
2& #160; Increase authorized common stock For For Management
3 Amend Stock Incentive Plan For For Management
4 Adopt the Executive 162(m) Bonus Plan For For Management
5 Adopt the 2005 Employee Stock Purchase F or For Management
Plan
---------------------------------------------------- - ----------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100 ;
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irwin D. Simon For For Management
1.02 Elect Barry J. Alperin For For ; Management
1.03 Elect Beth L. Bronner For For Management
1.04 Elect Jack Futterman For For Management
1.05 Elect Daniel R. Glickman For 0; For Management
1.06 Elect Marina Hahn For For Management
1.07 Elect Andrew R. Heyer For For Management
1.08 Elect Roger Meltzer ; For For Management
1.09 Elect Mitchell A. Ring For For Management
1.10 Elect Lewis D. Schiliro For For Management
1.11 Elect D. Edward I. Smyth &# 160; For For Management
1.12 Elect Larry Zilavy For For Management
2 Add shares to the 2002 Long Term For For Management
Incentive and Stock Award Plan &# 160;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
THOMAS INDUSTRIES INC
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: S
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------- - -----------
TOO, INC.
Ticker: TOO Security ID: 890333107 &# 160;
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Stock Option Plan and For For Management
Performance Incentive Plan 60;
--------------------------------------------------------------------------------
TREDEGAR CORPORATION & #160;
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director A. Brockenbrough, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP INC &# 160;
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard C. Ill For For Management
1.02 Elect John R. Bartholdson For For Management
1.03 Elect Richard C. Gozon For For Management
1.04 Elect Claude F. Kronk For For Management
1.05 Elect William O. Albertini For For Management
1.06 Elect George S. Simpson For For Management
1.07 Elect Terry D. Stinson For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Directors' Stock Option For For Management
Plan
4 Amend Director Stock Incentive Plan For For Management
5 Amend Director Stock Incentive Plan For For Management
6 Amend Director Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
UICI &# 160;
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special ;
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL 60; Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky 60; For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Managem ent
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ULTRATECH INC &# 160;
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas D. George For For Management
1.02 Elect Dennis R. Raney For For Management
1.03 Elect Vincent F. Sollitto Jr For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type: Annual ;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle& #160; For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For & #160; Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 60; Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Sto ck Plan For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. ;
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: A
Record Date: OCT 17, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Loren K. Carroll For For ; Management
1.02 Elect Clayton P. Cormier For For Management
1.03 Elect James R. Gibbs For For Management
1.04 Elect Thierry Pilenko For For Management
1.05 Elect Jan Rask For For Management
1.06 Elect Yoram Shoham For For Management
1.07 Elect David F. Work 0; For For Management
1.08 Elect Terence K. Young For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VERITY INC
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: A
Record Date: SEP 1, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Victor A. Cohn For For Management
1.02 Elect Steven M. Krausz For For Management
1.03 Elect Charles P. Waite Jr. For For Management
2 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: S
Record Date: DEC 2, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For & #160; For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Robert H. Bohannon For For Management
1.3 Elect Director Robert E. Munzenrider &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIASAT INC
Ticker: VSAT Security ID: 92552V100 ;
Meeting Date: SEP 9, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark D. Dankberg For For Management
1.02 Elect Michael B. Targoff For For Management
1.03 Elect Harvey P. White For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. 0;
Ticker: VOL Security ID: 928703107
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank &# 160; For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
--------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: ; WLM Security ID: 949702104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director Richard F. Heitmiller For For Management
1.5 Elect Director David J. McKittrick For For &# 160; Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hines For For Management
1.2 Elect Director Alfred S. Lippman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE TUBE, INC.
Ticker: WLV Security I D: 978093102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Griffiths For For Management
1.2 Elect Director David M. Gilchrist, Jr. For For Management
1.3 Elect Director Stephen E. Hare For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103 60;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Manag ement
1.3 Elect Director John A. Halbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ZALE CORP ;
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 11, 2005 Meeting Typ e: A
Record Date: SEP 12, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.01 Elect Richard C. Marcus For For Management
1.02 Elect Mary L. Forte For For Management
1.03 Elect J. Glen Adams &# 160; For For Management
1.04 Elect David A.B. Brown For For Management
1.05 Elect Mary Elizabeth Burton For For Management
1.06 Elect Sue E. Gove &# 160; For For Management
1.07 Elect John B. Lowe Jr. For For Management
1.08 Elect Thomas C. Shull For For Management
1.09 E lect David M. Szymanski For For Management
2 Amend Stock Incentive Plan For For Management
3 Adopt the Outside Directors'' 2005 Stock For For Management
Incentive Plan 0;
4 Ratify selection of auditors For For Management
=============================== TECHNOLOGY FUND ================================
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. ;
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual &# 160;
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley &# 160; For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: &# 160; ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton 60; For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For 60; Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
-------------------------------- - ------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100 & #160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner & #160; For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For 60; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
&n bsp;
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Pal mer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Dir ector A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For ; For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
AGERE SYSTEMS INC 0;
Ticker: AGR Security ID: 00845V308
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Salice F or For Management
1.2 Elect Director Rae F. Sedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For ; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. & #160;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 23, 2006 Meeting Type: Annual 0;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne, II For For Management
1.3 Elect Director C. Kim Goodwin For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORP. 0;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual 60;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 &# 160; Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS 0; Security ID: 02148M100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director Gary B. Filler For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Le ster C. Thurow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 60; Require a Majority Vote for the Election Against Against Shareholder
of Directors
------------------------------------------------------------------------- - -------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108 & #160;
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For & #160; Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For ; Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Managemen t
1.9 Elect Director A.L. Zopp 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 Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For 0; 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&# 160; 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 0; 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 &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis& #160; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP. &# 160;
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For &# 160; For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For &# 160; Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Charles Y.S. Liu For For Management
1.6 Elect Director James C. Morgan For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Willem P. Roelandts For 60; For Management
1.9 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW ; Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For&# 160; For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For 0; Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101 ;
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 60;
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michae l J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For ; Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAYA INC
Ticker: AV 60; Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Ratify Auditors ; �� For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 60; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
-------------------------------------------------------------------- - ------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109 60;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC 60;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual & #160;
Record Date: APR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For & #160; Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For For Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley Fo r For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101 ;
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Manag ement
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE & #160;
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual ;
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Ford yce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For 60; Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC. ;
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2006 Meeting Type: Annual &# 160;
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP. & #160;
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual 0;
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1 .4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli &# 160; For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For ; Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Gr ady For For Management
1.4 Elect Director Amin J. Khoury For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For ; For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 1 2709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Manag ement
1.3 Elect Director Alberto 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 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
& #160; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 0; Elect Director David P. Anastasi For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
3 Ame nd Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CDW CORP. 0;
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For & #160; For Management
1.8 Elect Director Michael P. Krasny For For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellington For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN &# 160; Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay F or For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. ;
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual 0;
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For For Management
1.3 Elect Director Sally Pearson For For Management
1.4 Elect Director George W. Off For For Management
--------------------------------------------------------------------------------
CIBER, INC. 0;
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 2, 2006 Meeting Type: Annual 60;
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION 60;
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. 0;
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan F or For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COGNEX CORP. & #160;
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Reuben Wasserman For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13 , 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: & #160; COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo & #160; For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For ; Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COHU, INC. 60;
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock P urchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. 0;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel 60; For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr ; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect D irector James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For Fo r Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual 60;
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Catlow For ; For Management
1.2 Elect Director L.J. Ciancia For For Management
1.3 Elect Director T.G. Cody For For Management
1.4 Elect Director G.H. Frieling, Jr. For For 0; Management
1.5 Elect Director R.R. Hemminghaus For For Management
1.6 Elect Director M.A. Henning For For Management
1.7 Elect Director R.A. Profusek For For Management
1.8 Elect Director D.K. Schwanz For For Management
1.9 Elect Director P.K. Vincent For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For &# 160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
&n bsp;
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Manag ement
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director J. Daniel Mccranie For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For & #160; For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director William F. Massy For For Management
1.8 Elect Director Eric J. Roo rda For For Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN 0; Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director P eter Gotcher For For Management
1.4 Elect Director Sanford Robertson For For Management
1.5 Elect Director Roger Siboni For For Management
2 Amend Executive Incentive Bonus Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 El ect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103 & #160;
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EFUNDS CORPORATION ;
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104 60;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1 .3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller 60; 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
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC 0; Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo 0; For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against Against Shareholder
6 Limit Composition of Committee(s) to 60; Against Against Shareholder
Independent Directors
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. 60;
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 7, 2006 Meeting Type: Annual & #160;
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For ; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC. 60;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 0; Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC 60; Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere ; For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. &# 160;
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For 0; For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elec t Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Donald R. Vanluvanee For For Management
2 Amend Omnibus Stock Plan For For Management
-- - ------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106 0;
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee D. Roberts For For Management
1.2 Elec t Director John C. Savage For For Management
1.3 Elect Director Roger S. Siboni For For Management
1.4 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Cou rtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For 60; For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: & #160; FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki 60; For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against 0; Against Shareholder
of Directors
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101 0;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Earl R. Lewis For For Management
1.3 0; Elect Director Steven E. Wynne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER , INC. 0;
Ticker: IT Security ID: 366651107
Meeting Date: JUN 8, 2006 Meeting Type: Annual 0;
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper 60; For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For Fo r Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATEWAY INC ��
Ticker: GTW 60; Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508 ;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For&# 160; For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Recapitalization Plan Against Against Shareholder
---------------------------------------------- - ----------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102 0;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Man agement
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Non-Employee Director Stock Option For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Doyle For For Management
1.2 Elect Director Julie S. Gordon For For Management
1.3 Elect Director Michele M. Hunt 0; For For Management
1.4 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: & #160; 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 60; 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 60; For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For 0; 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&# 160; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
---------------- - ----------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106 & #160;
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. & #160; For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For & #160; For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram For For Management
1.2 Elect Director Dale R. Laurance For For Management
1.3 Elect Direct or Kevin M. Murai For For Management
1.4 Elect Director Gerhard Schulmeyer For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100 ��
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P . Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini 0; For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For 60; For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors ; For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: MAY 31, 2006 Meeting Type: Annual 60;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Alexandro Capello For For Management
1.3 Elect Director J. Robert Anderson For For Management
1.4 Elect Director Jerry W. Chapman For For Management
1.5 Elect Director Gary D. Edens For For Management
1.6 Elect Director Steven E. Karol For For Management
1.7 Ele ct Director Robert Rodin For For Management
1.8 Elect Director Agnieszka Winkler For For Management
1.9 Elect Director Steven G. Mihaylo For For Management
1.10 Elect Director Anil K. Puri & #160; For For Management
1.11 Elect Director Kenneth L. Urish For For Management
2 Change State of Incorporation For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Manage ment
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6&# 160; Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano 60; For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For ; Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against &# 160; Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Politi cal Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. &# 160;
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 20 06
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For 60; For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Managemen t
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For& #160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INC. ��
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director John F. Kenny, Jr. For For Management
1.5 Elect Director Arthur D. Little For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Vincent J. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For ; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Gaylord, Jr. For For Management
1.2 Elect Director Michael B. Bracy For For Management
1.3 Elect Director Thomas S. Foley For & #160; For Management
1.4 Elect Director Graham M. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 &# 160;
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Reiley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 & #160; Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
& nbsp;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director L awrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For 0; Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 60; For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director William C. Keiper For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. 60;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual & #160;
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus S tock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 11, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph P. Keithley For For Management
2.2 Elect Director Brian R. Bachman For For Management
2.3 Elect Director James T. Bartlett For For Management
2.4 Elect Director James B. Griswold For For Management
2.5 Elect 60; Director Leon J. Hendrix, Jr. For For Management
2.6 Elect Director Brian J. Jackman For For Management
2.7 Elect Director Dr. N. Mohan Reddy For For Management
2.8 Elect Director Thomas A. Saponas For For 0; Management
2.9 Elect Director Barbara V. Scherer For For Management
2.10 Elect Director R. Elton White For For Management
3 Approve Qualified Employee Stock Purchase For For Management
& #160; Plan
--------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman & #160; For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael J. Landine For For& #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker : KRON Security ID: 501052104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Ele ct Director David B. Kiser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INT ERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104 0;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For & #160; Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: ; LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 Elect Director T.Z. Chu &# 160; For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For ; For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107 60;
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily For For Management
1.2 Elect Director Robert E. Denham For For Managemen t
1.3 Elect Director Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 0; Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schacht For For Management
1.9 Elect Director Franklin A. Thomas For & #160; For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For 0; For Management
4 Publish Political Contributions Against Against Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 E xclude Pension Credit from Calculation Against Against Shareholder
of Incentive Compensation
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101 &# 160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: 0; MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION ;
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For 0; For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For For Management
1.9 Elect Director Paul G. Stern For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
MAPINFO CORP. ;
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual 60;
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MF E Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk &# 160; For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP. ;
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 18, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines 0; For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan 0;
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 3, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect D irector George M. Milne, Jr., For For Management
Ph.D.
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------- - -----------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101 0;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For &# 160; Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan �� &# 160;
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For ; For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109 ;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103 &# 160;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Dire ctor Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For&# 160; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Daniels For For Management
1.2&# 160; Elect Director John A. McMullen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYS TEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006&# 160; Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For & #160; Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Management
1.3 Elect Director Duy-Loan T. Le 60; For For Management
--------------------------------------------------------------------------------
NAVTEQ CORPORATION &# 160;
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For 0; For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NCR CORPORATION &# 160;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For 0; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timo thy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
NEWPORT CORP.
Ticker:&# 160; NEWP Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potas hner For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual 0;
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 ; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101 ;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 0;
--------------------------------------------------------------------------------
NVIDIA CORPORATION 0;
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1. 2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107 60;
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Harvey L. Ganis For For Management
1.4 Elect Director David L. Kolb For For Management
1.5 Elect Director Thomas R. Loemker For For Management
1.6 &# 160; Elect Director James C. Mcgroddy For For Management
1.7 Elect Director Robert P. Van Der Merwe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI ; Security ID: 69325Q105
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 & #160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Jackman For For Management
1.2 Elect Director John R. Sheehan 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. ;
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 6, 2006 Meeting Type: Annual 60;
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Anthony P. Morris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozn iak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director Michael J. Kim For For Management
1.6 Elect Director Jeffrey A. Hawthorne For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006&# 160; Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For ; For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. ;
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Noce, Jr. F or For Management
1.2 Elect Director Gerald K. Perkel For For Management
1.3 Elect Director E. Kay Stepp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100 &# 160;
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 ; Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum & #160; For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. 0;
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R obert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For For Management
1.4 Elect Director Michael Farese For 60; For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For ; For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker:&# 160; PRGS Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop& #160; For For Management
2.2 Elect Director Roger J. Heinen, Jr. For For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For For & #160; Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM &# 160; Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For ; For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102 ;
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Alon Goren For For Management
--------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meetin g Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleve L. Killingsworth For For Management
1.2 Elect Director Finbarr J. O'Neill For For Management
1.3 Elect Director Renato Zambonini For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For ; 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 60; For For Management
1.11 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RSA SECURITY INC.
Ti cker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: 60; RTEC Security ID: 781270103
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig ; For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION 0;
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks & #160; For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For &# 160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati ; For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For & #160; Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: MAY 2, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 8086551 04
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. & #160;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For 0; Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. 0;
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
---------------------------------------------------- - ----------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102 0;
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: & #160; SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon 0; For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For ; Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For 60; Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
STARTEK, INC. 60;
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zsc hau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler 0; For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Jack E. Sum For For Management
1.3 Elect Director Linda K. Yates For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: 60; SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvato re Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For 0; For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS ; Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For &# 160; Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. &# 160;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Carnesale For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director Roy A. Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For 60; For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For 0; Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
& nbsp;
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnes For For Management
1.2 Elect Director Brian C. Mullins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manage ment
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 20, 2006 Meeting Type: Annual 0;
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director W. Walter Miller, Jr. For For Management
2 Fix Number of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107 &# 160;
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich 0; For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management
1.6 Elect Director Bradford W. Parkinson For For ;Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
60; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson ; For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For ; Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
UNISYS CORP. &# 160;
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMI CONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual 0;
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC. & #160;
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date : MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun &# 160; For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VERISIGN INC & #160;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mic helle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH 0; 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 60; For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors Fo r For Management
3 Change Range for Size of the Board For For Management
4 Authorize a New Class of Common Stock For For Management
5 Company-Specific -- Develop a Against Against Shareholder
Recapitalization Plan
--------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual&# 160;
Record Date: MAR 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 ; Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meet ing Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For 60; For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5& #160; Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy &# 160; For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
4 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
YAHOO!, INC. &# 160;
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 &# 160; Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For &# 160; Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006&# 160; Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
================= ========== TELECOMMUNICATIONS FUND ============================
3COM CORP
Ti cker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 8, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Claflin For For Management
1.02 Elect Julie St. John For For Management
1.03 Elect Paul G. Yovovich For For Management
2 Add shares to the 2003 Stock Plan For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. 0;
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual &# 160;
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106 0;
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks ; For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JAN 25, 2006 60; Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 E lect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For F or Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP
Ticker: AMT Security ID: 029912201
Meeting Date: AUG 3, 2005 Meeting Type: S
Record Date: JUN 14, 2005
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Increase authorized common stock For For Management
3 Adjourn meeting 0; For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. & #160;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual ;
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fr ed R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch ; For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 &# 160;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. 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& #160; 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 0; Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 0;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AVAYA INC ;
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual 0;
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
--------------------------------------------------------------------------------
AVOCENT CORPORATION 0;
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For 0; For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC 0;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lo rne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For 60; For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
-------------------------------------- - ------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102 & #160;
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 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 Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors & #160; For For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BLACK BOX CORP
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 10, 2005
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Andrews For For Management
1.02 Elect Richard L. Crouch For For Management
1.03 Elect Thomas W. Golonski For For Management
1.04 Elect Thomas G. Greig For For Management
1.05 Elect Edward A. Nicholson For For Management
1.06 Elect Fred C. Young For For Management
2 Add shares to the 1992 Company Stock For For Management
Option Plan 0;
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For 0; For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Agai nst Shareholder
of Directors
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For For Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102 0;
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For &# 160; For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For & #160; For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against For Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting T ype: Annual
Record Date: MAR 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For Managem ent
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 60; Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For & #160; For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105 0;
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Birk For For Management
1.2 Elect Director David C. Mitchell For For &# 160; Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
----------------------------------------------- - ---------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107 0;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Mana gement
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP
Ticker: Security ID: 205826209
Meeting Date: DEC 6, 2005 Meeting Type: A
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gerald R. Nocita For For Management
1.02 Elect Ira Kaplan & #160; For For Management
2 Increase authorized common stock For For Management
3 Add shares to the 2000 Stock Incentive For For Management
Plan 0;
4 Ratify selection of auditors For For Management
---------------------------------------------------------------------- - ----------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104 &# 160;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Q. Fitzgerald For For Management
1.2 Elect Director John P. Kelly For For 0; Management
1.3 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102 & #160;
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP 0;
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory M. Avis For For Management
1.02 Elect Edwin L. Harper For For Management
2 Adopt the 2005 Equity Incentive Plan For For&# 160; Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
------------------------ - --------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 &# 160;
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For M anagement
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Scott M. Fisher For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
;
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon &# 160; For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORP
Ticker: HRS 0; Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: A
Record Date: AUG 31, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lewis Hay III For For Management
1.02 Elect Karen Katen For For Management
1.03 Elect Stephen P. Kaufman For For Management
1.04 Elect Hansel E. Tookes II For For Management
2 Adopt the 2005 Equity Incentive Plan For For Management
3 Adopt the 2005 Annual Incentive Plan For For Management
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker : INTL Security ID: 458372109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Di rector Alexandro Capello For For Management
1.3 Elect Director J. Robert Anderson For For Management
1.4 Elect Director Jerry W. Chapman For For Management
1.5 Elect Director Gary D. Edens For 60; For Management
1.6 Elect Director Steven E. Karol For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director Agnieszka Winkler For For Management
1.9 Elect Director Steven G. Mihaylo For For Management
1.10 Elect Director Anil K. Puri For For Management
1.11 Elect Director Kenneth L. Urish For For Management
2 Change State of Incorporation For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
5 Adjo urn Meeting For For Management
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101 60;
Meeting Date: DEC 1, 2005 Meeting Type: A
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard T. Liebhaber For For Management
1.02 Elect Casimir S. Skrzypczak For &# 160; For Management
2 Approve reverse stock split For For Management
3 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 4820 3R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For Fo r Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
KT CORP 60;
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: S
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Standing director Joong Soo Nam For For Management
2 Amend company purpose For For Management
3 Elect Kook Hyun Moon For For Management
4 & #160; Approve remuneration policy For For Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Rec ord Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME 0; For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
& #160;YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH. & #160;
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
60; DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH. &# 160;
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH. &# 160;
--------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. &# 160;
Ticker: LU Security ID: 549463107
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily&# 160; For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For For & #160; Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schacht For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors 0; For For Management
3 Approve Reverse Stock Split For For Management
4 Publish Political Contributions Against Against Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Exclude Pension Credit from Calculation Against Against Shareholder
of Incentive Compensation
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander & #160; 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&# 160; 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 0; 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 &# 160; 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 Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR 0; Security ID: 64111Q104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For ; For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES INC
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: JUN 16, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick D. D'Alessio For For 0; Management
1.02 Elect C. Nicholas Keating Jr. For For Management
2 Amend Stock Incentive Plan For For Management
------------------------------- - -------------------------------------------------
NEXTEL COMMUNICATIONS
Ticker: NXTL Security ID: 65332V103 ;
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
3.01 Elect Timothy M. Donahue For For Management
3.02 Elect Frank M. Drendel For For Management
3.03 Elect William E. Kennard 60; For For Management
4 Ratify selection of auditors For For Management
5 Add shares to the Incentive Equity Plan For For Management
--------------------------------------------------------------------------------
NEXTEL PARTNERS
Ticker: NXTP 0; Security ID: 65333F107
Meeting Date: OCT 24, 2005 Meeting Type: S
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Exercise Put Right For For Management
2 &# 160; Adjourn meeting For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC. 60;
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOKIA CORP. &# 160;
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For & #160; For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE. &# 160;
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID 0; For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE &# 160;
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio &# 160; For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 60; APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY. 60;
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For 0; Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY. &# 160;
13 MARK THE FOR BOX IF YOU WISH TO For For Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
--------------------------------------------------------------------------------
NTL INC
Ticker: NTLI Security ID: 87956T107
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Each Share For For Management
of Common Stock & #160;
2 Issue Shares in Connection with an For For Management
Acquisition &# 160;
--------------------------------------------------------------------------------
PANAMSAT HOLDING CORP. 60;
Ticker: PA Security ID: 69831Y105
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
PCTEL, INC. 0;
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 5, 2006 Meeting Type: Annual & #160;
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Brian J. Jackman For For Management
1.2 Elect Director John R. Sheehan For For Management
2 Ratify Auditors For For Managem ent
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS INC &# 160;
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: A ;
Record Date: MAY 25, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.01 Elect Marvin Tseu For For Management
1.02 Elect S. Kenneth Kannappan For For Management
1.03 Elect Greggory C. Hammann 0; For For Management
1.04 Elect Marshall L. Mohr For For Management
1.05 Elect Trude C. Taylor For For Management
1.06 Elect Roger Wery ; For For Management
2 Add shares to the 2003 Stock Plan For For Management
3 Add shares to the 2002 Employee Stock For For Management
Purchase Plan ;
4 Ratify selection of auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 ;
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For&# 160; Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: A
Record Date: SEP 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel A. Artusi For &# 160; For Management
1.02 Elect John L. Clendenin For For Management
1.03 Elect Bruce C. Edwards For For Management
1.04 Elect David L. George For For Management
1.05 Elect Eugene L. Goda For For Management
1.06 Elect Mikael R. Gottschlich For For Management
1.07 Elect Carl W. Neun & #160; For For Management
1.08 Elect Andrew J. Sukawaty For For Management
1.09 Elect Ronald J. Buschur For For Management
2 Adopt the 2005 Stock Incentive Plan For &# 160; For Management
3 Amend Director Stock Incentive Plan For For Management
4 Ratify selection of auditors For For Management
-- - ------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Securi ty ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; 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 F or For Management
1.4 Elect Director Patrick J. Martin For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 0; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executi ve Retirement Against Against Shareholder
Plans to Shareholder vote
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
7 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA INC
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: A
Record Date: SEP 15, 2005
# Proposal ; Mgt Rec Vote Cast Sponsor
1.01 Elect David W. Dorman For For Management
1.02 Elect William E. Kassling For For Management
1.03 Elect Mylle H. Mangum For For Management
2 Ratify selection of auditors For For Management
3 Reapprove option/bonus plan for OBRA For For Management
4 Adopt th e 2005 Equity Plan for For For Management
Non-Employee Directors
---------------------------------------------------- - ----------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVA L OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH. &# 160;
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For ; Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH. 0;
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO ;
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH. ;
--------------------------------------------------------------------------------
SPECTRASITE
Ticker: SSI Security ID: 84761M104
Meeting Date: AUG 3, 2005 Meeting Type: S 0;
Record Date: JUN 14, 2005
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
--------------------------------------------------------------------------------
SPRINT CORP
Ticker: ; FON Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
2 A uthorize dual class common stock For For Management
3 Amend authorized common stock For For Management
4 Approve merger/acquisition For For Management
5 Adjourn meeting 60; For For Management
6.01 Elect Gordon M. Bethune For For Management
6.02 Elect E. Linn Draper Jr. For For Management
6.03 Elect Jame s H. Hance Jr. For For Management
6.04 Elect Deborah A. Henretta For For Management
6.05 Elect Irvine O. Hockaday Jr. For For Management
6.06 Elect Linda Koch Lorimer ; For For Management
6.07 Elect Gerald L. Storch For For Management
6.08 Elect William H. Swanson For For Management
7 Ratify selection of auditors For For Management
8 SP - Approve extra benefits under SERPs Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT N EXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 1 8, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For& #160; Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer ; For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For & #160; For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
SYMMETRICOM INC
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert T. Clarkson &# 160; For For Management
1.02 Elect Thomas W. Steipp For For Management
1.03 Elect Alfred F. Boschulte For For Management
1.04 Elect Elizabeth A. Fetter &# 160; For For Management
1.05 Elect Robert M. Neumeister For For Management
1.06 Elect Richard W. Oliver For For Management
1.07 Elect Richard N. Snyder &# 160; For For Management
1.08 Elect Robert J. Stanzione For For Management
2 Ratify selection of auditors For For Management
3 Approve other business ; For For Management
--------------------------------------------------------------------------------
TALK AMERICA HOLDINGS INC &# 160;
Ticker: TALK Security ID: 87426R202
Meeting Date: JUL 25, 2005 Meeting Type: A
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. Fowler 60; For For Management
1.02 Elect Robert Korzeniewski For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Incentive Plan ; For For Management
--------------------------------------------------------------------------------
TELLABS, INC. &# 160;
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnes For For Management
1.2 Elect Director Brian C. Mullins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Rati fy Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Direc tor Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For 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 &# 160; 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 Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board 0;
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions �� Against Against Shareholder
--------------------------------------------------------------------------------
VIASAT INC & #160;
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2005 Meeting Type: A 0;
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark D. Dankberg For For Management
1.02 Elect Michael B. Targoff For For Management
1.03 Elect Harvey P. White For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 26, 2005 Meeting Type: A
Record Date: JUN 14, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 To re-elect as a director Lord MacLaurin For For Management
of Knebworth
3 To re-elect as a director Paul Hazen For For Management
4 To re-elect as a director Arun Sarin For For Management
5 To re-elect as a director Sir Julian For For Management
Horn-Smith 60;
6 To re-elect as a director Peter Bamford For For Management
7 To re-elect as a director Thomas Geitner For For Management
8 To re-elect as a director Dr Michael For For Management
Boskin
9 To re-elect as a director Lord Broers For For Management
10 To re-elect as a director John Buchanan For For ; Management
11 To re-elect as a director Penny Hughes For For Management
12 To re-elect as a director Professor For For Management
Jurgen Schrempp
13 To re-elect as a director Luc Vandevelde For For Management
14 To elect as a director Sir John Bond For For Management
15 To elect as a director Andrew Halford For For Management
16 0; To declare a dividend For For Management
17 Approve remuneration policy For For Management
18 Appoint outside auditors For For Management
19 Set auditors' fees For For Management
20 Approve political donation For For Management
21 Issue stock w/ preemptive rights For For Management
22 Issue stock w/o preemptive rights For For Management
23 Authorize share repurchase For For Management
24 Amend terms of indemnification For For Management
25 Approve stock option plan ; For For Management
--------------------------------------------------------------------------------
WESTERN WIRELESS CORP & #160;
Ticker: WWCA Security ID: 95988E204
Meeting Date: JUL 29, 2005 Meeting Type: A
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect John W. Stanton For For Management
2.02 Elect John L. Bunce Jr. For For Management
2.03 Elect Mitchell R. Cohen For For Management
2.04 Elect Daniel J. Evans For For Management
2.05 Elect Theresa E. Gillespie For For Management
2.06 Elect Jonathan M. Nelson For For Management
2.07 Elect Peggy V. Phillips For For Management
2.08 Elect Mikal J. Thomsen For For Management
2.09 Elect Peter H. van Oppen For For Management
3 Ratify selection of auditors For For Management
4 Adopt the 2005 Long-Term Equity Incentive For For Management
Plan ;
5 Adjourn meeting For For Management
============================= TRANSPORTATION FUND ==============================
AIRTRAN HOLDINGS, INC. 60;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. & #160;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For 0; For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID:&# 160; 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane & #160; For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For&# 160; For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw For For Management
1.8 Elect Director J.N. Watanabe For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: A
Record Date: JUL 7, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel R. Mullen For For Management
1.02 Elect John M. Dodds For For Management
1.03 Elect James P. Shoen For For Management
--------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP 0;
Ticker: AWA Security ID: 023657208
Meeting Date: SEP 13, 2005 Meeting Type: S &# 160;
Record Date: AUG 1, 2005
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Mee ting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For 0; For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Direct or Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For 60; For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: 110419306
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Approve remuneration policy ; For For Management
3 To re-elect as a director John Rishton For For Management
4 To re-elect as a director Maarten van den For For Management
Bergh 0;
5 To elect as a director Denise Kingsmill For For Management
6 To elect as a director William Walsh For For Management
7 To elect as a director Martin George For For 60; Management
8 To elect as a director Kenneth Smart For For Management
9 To elect as a director The Rt Hon the For For Management
Baroness Symons of Vernham Dean &# 160;
10 Appoint outside auditors For For Management
11 Set auditors' fees For For Management
12 Approve executive profit sharing/bonus For For Management
plan
13 Amend terms of indemnification For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI& #160; Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook & #160; For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For 60; For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against 0; Shareholder
--------------------------------------------------------------------------------
C H ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: S
Record Date: SEP 13, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve stock split & #160; For For Management
2 Increase authorized common stock For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual 0;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW ; Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For 0; For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CSX CORP. 0;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabet h E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For &# 160; Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For &# 160; Management
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
EGL, INC. & #160;
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual 0;
Record Date: APR 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1. 7 Elect Director James Flagg For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. ;
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: AUG 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For 60; For Management
1.02 Elect August A. Busch IV For For Management
1.03 Elect John A. Edwardson For For Management
1.04 Elect Judith L. Estrin For For Management
1.05 Elect J. Kenneth Glass For For Management
1.06 Elect Philip Greer For For Management
1.07 Elect J.R. Hyde III ; For For Management
1.08 Elect Shirley A. Jackson For For Management
1.09 Elect Charles T. Manatt For For Management
1.10 Elect Frederick W. Smith For For Management
1.11 Elect Joshua I. Smith For For Management
1.12 Elect Paul S. Walsh For For Management
1.13 Elect Peter S. Willmott 60; For For Management
2 Add shares to the Incentive Stock PLan For For Management
3 Ratify selection of auditors For For Management
4 SP-Eliminate supermajority provision Against Against Shareholder
5 SP-Review political spending or lobbying Against Against Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Andrew C. Clarke For 0; For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109 & #160;
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 INC
Ticker: FRNT Security ID: 359065109 &# 160;
Meeting Date: SEP 8, 2005 Meeting Type: A
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel D. Addoms For For Management
1.02 Elect D. Dale Browning &# 160; For For Management
1.03 Elect Paul S. Dempsey For For Management
1.04 Elect Patricia A. Engels For For Management
1.05 Elect William B. McNamara 0; For For Management
1.06 Elect B. LaRae Orullian For For Management
1.07 Elect Jeff S. Potter For For Management
1.08 Elect James B. Upchurch 0; For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. 0;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gerdin &# 160; 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 0; For For Management
1.5 Elect Director L. Crouse For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Direc tor Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark 60; For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For &# 160; Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark For 60; For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For Management
1.4 Elect Director Angela Gittens For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2 006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KIRBY CORP. 60;
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. ;
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: S &# 160;
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2005 Executive Cash Bonus Plan For For Management
2 Amend Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 &# 160; Elect Director Lawrence M. Nagin For For Management
1.3 Elect Director Peter E. Stangl For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Drucker For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson 0; For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108 60;
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For &# 160; Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100 & #160;
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For & #160; Management
--------------------------------------------------------------------------------
RYANAIR HOLDINGS
Ticker: Security ID: 783513104
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements 0; For For Management
2.1 To re-elect as a director David Bonderman For For Management
2.2 To re-elect as a director James Osborne For For Management
2.3 To re-elect as a director Michael For For Management
O''Leary
3 Set auditors'' fees For For Management
4 Issue stock w/ preemptive rights 60; For For Management
5 Issue stock w/o preemptive rights For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd & #160; For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SKYWEST, INC. 60;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For M anagement
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: & #160; LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly & #160; For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
; Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote 0; Against Against Shareholder
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. & #160;
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For 60; 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
--------------------------------------------------------------------------------
UNION PACIFIC CORP. &# 160;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson 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 60; For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority V ote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chair man Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. &# 160;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome & #160; For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN &# 160; Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung ; For For Management
1.3 Elect Director Duane K. Sather For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For & #160; For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
================================ UTILITIES FUND ================================
AES CORP., THE 60;
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual & #160;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Jo hn A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose Fo r For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------- - -----------------------------------------------
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
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC .
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual 60;
Record Date: MAR 16, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For ; Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7&# 160; Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against &# 160; Shareholder
6 Performance-Based/Indexed Options Against Against Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against Against Shareholder
9 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For For Management
1.2 Elect Director Hoolihan For For Management
1.3 Elect Director Johnson For For Management
1.4 Elect Director Ludlow For For ; Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For 0; For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006 60;
# 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 &# 160; For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO. 60;
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres & #160; For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell 60; For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For 0; For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For 0;Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
--------------------------------------------------------------------------------
AQUILA INC. 60;
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green 60; For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: &# 160; ATO Security ID: 049560105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cardin For For Management
1.2 Elect Director Thomas C. Meredith ; For For Management
1.3 Elect Director Nancy K. Quinn For For Management
1.4 Elect Director Stephen R. Springer For For Management
1.5 Elect Director Richard Ware, II For For &# 160; Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For For Management
3 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113 109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For& #160; Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Se curity ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For 60; For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Managem ent
Plan
4 Approve Omnibus Stock Plan For For Management
5 ; Declassify the Board of Directors Against For Shareholder
6 Other Business Against For Management
CH ENERGY GROUP INC ��
Ticker: CHG Security ID: 12541M102 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Mana gement
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CINERGY CORP. 60;
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION 60;
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP. & #160;
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos &# 160; For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Ya sinsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect D irector George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For &# 160; Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors 60; For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II 0; For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Greenhouse Gas Emissions Agai nst Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL &# 160; Security ID: 233293109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Ernie Green & #160; For For Management
1.3 Elect Director Lester L. Lyles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 Meeting Type: Annual 0;
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. &# 160; For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC &# 160;
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DYNEGY, INC. 0;
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 17, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammic k For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Robert C. Oelkers For For Management
1.7 Elect Director William L. Trubeck For For ; Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Company Specific-Remove Provision For For Management
Specifying Number of Directors 60;
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For M anagement
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For 0; For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID:&# 160; 283677854
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramiro Guzman For For Management
1.2 Elect Director James W. Harris For &# 160; For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE) ;
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual 60;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
ENTERGY CORP. 0;
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For ; Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. Debree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Robert v.d. Luft For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For 60; Management
1.12 Elect Director W. J. Tauzin For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors& #160;
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 12, 2006 Meeting Type: Annual 0;
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McConomy For For Management
1.2 Elect Director Barbara S. Jeremiah For For Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EXELON CORP
Ticker: EXC Security ID: 30161N101 0;
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: MAY 2, 2005
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Edward A. Brennan For 0; For Management
2.02 Elect Bruce DeMars For For Management
2.03 Elect Nelson A. Diaz For For Management
2.04 Elect John W. Rowe ; For For Management
2.05 Elect Ronald Rubin For For Management
3 Increase authorized common stock For For Management
4 Ratify selection of auditors For For Management
5 Adopt the 2006 Long-Term Incentive Plan For For Management
6 Adopt the Employee Stock Purchase Plan For For Management
For Unincorporated Subsidiaries 0;
7 Adjourn meeting For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Direct or J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors 60; For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For 60; For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC. & #160;
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 2, 2006 Meeting Type: Annual & #160;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director W.K. Hall For For Management
1.7 Elec t Director L.A. Jimenez For For Management
1.8 Elect Director J.A. Mitchell For For Management
1.9 Elect Director W.C. Nelson For For Management
1.10 Elect Director L.H. Talbott For For Management
1.11 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan 60;
5 Amend Articles/Bylaws/Modify Provisions For For Management
Related to Auditors
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For 60; For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For 60; For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109 &# 160;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For 0; Management
1.2 Elect Director George L. Mazanec For For Management
1.3 Elect Director John F. Riordan For For Management
2 Ratify Auditors For For 0; Management
3 Amend Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP. ;
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2006 Meeting Type: Annual 60;
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Gary W. Wolf For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
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 Di rector R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For 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 & #160; 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 &# 160; 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
-------- - ------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Se curity 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 Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For &# 160; For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: ; NU Security ID: 664397106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Clevelan d For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Dir ector Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Randall C. Pape For For Management
1.4 Elect Director Richard L. Woolworth For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Company Specific --Restated Articles of For For Management
Incorporation
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of
Incorporation
6 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY INC 60;
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2006 Meeting Type: Annual & #160;
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Howard E. Cosgrove For For Management
1.3 Elect Director William E. Hantke For For Management
1.4 Elect Director Anne C. Schaumburg For For Management
2 Revise Board's Authority to Issue and For For Management
Designate Preferred Stock
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For 0; Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE &# 160; Security ID: 670837103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Groendyke For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Steven E. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: 0; OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors ; For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
PEOPLES ENERGY CORP. 60;
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual & #160;
Record Date: DEC 27, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain &# 160; For For Management
1.8 Elect Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thomas M. Patrick For For & #160; Management
1.11 Elect Director Richard P. Toft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PG&E CORP. & #160;
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual ;
Record Date: FEB 21, 2006
# Proposal & #160; 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 E lect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors ; For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC. 60;
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Harris For For Management
1.2 Elect Director Aubrey B. Harwell, Jr. For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Auditors For 0; For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101 &# 160;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Davis For For Management
1.2 Elect Director Pamela Grant For For 60; Management
1.3 Elect Director Martha O. Hesse For For Management
1.4 Elect Director William S. Jamieson, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PNM RESOURCES INC ;
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual 60;
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt 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 F or For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For ; For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PPL CORP. 0;
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Fo r Management
4 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. & #160;
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For For Management
1.2 Elect Director W. Steven Jones For For Management
1.3 Elect Director Theresa M. Stone For For Management
1.4 Elect Director Edwin B. Borden For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For Management
1.7 Elect Director Richard L. Daugherty For For Management
1.8 Elect Director Harris E. DeLoach, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors &# 160;For For Management
4 Company Specific--Elect Director by For For Management
Majority Vote
5 0; Improve Security at Nuclear Facilities Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP 60;
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: A
Recor d Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition & #160; For For Management
2.01 Elect Conrad K. Harper For For Management
2.02 Elect Shirley A. Jackson For For Management
2.03 Elect Thomas A. Renyi For For Management
3 Ratify selection of auditors For For Management
4 Adjourn meeting For For Management
5 60; SP-Restrict executive compensation Against Against Shareholder
--------------------------------------------------------------------------------
PUGET ENERGY, INC. & #160;
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cole For For Management
1.2 Elect Director Tomio Moriguchi For For Management
1.3 Elect Director Herbert B. Simon For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
QUESTAR CORP. 60;
Ticker: STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual & #160;
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 ; Elect Director Bruce A. Williamson For For Management
--------------------------------------------------------------------------------
RELIANT ENERGY INC. 60;
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel V. Staff For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Steven L. Miller For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt For For Management
1.3 Elect Director Lynne M. Miller & #160; For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director Sharon A. Decker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY & #160;
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Man agement
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst & #160; For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108 0;
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 60;
# 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 & #160; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION CO. &# 160;
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 2, 2006 Meeting T ype: Annual
Record Date: MAR 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brodsky For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Kurt A. Gitter, M.D. For For Ma nagement
1.4 Elect Director Herbert H. Jacobi For For Management
1.5 Elect Director Adam M. Lindemann For For Management
1.6 Elect Director George L. Lindemann For For Management
1.7 Elect Director Thomas N. McCarter, III For For Management
1.8 Elect Director George Rountree, III For For Management
1.9 Elect Director Alan D. Scherer For For Management
2 Approve Sale of Company Assets For For&# 160; Management
3 Approve Restructuring Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For 60; Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOU THWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 0; Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw F or For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC. &# 160;
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin 60; For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU 0; Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For &# 160; For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Man agement
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 E lect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
--------------------------------------------------------------------------------
UGI CORP. & #160;
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 22, 2006 Meeting Type: Annual ;
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban �� For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director M.O. Schlanger For For Management
1.6 Elect Director A. Pol For For Management
1.7 Elect Director E.E. Jones For For Management
1.8 Elect Director J.L. Walsh For For Management
1.9 Elect Director R.B. Vincent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION 0;
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For 60; For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106 ;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame 60; For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For ; Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VECTREN CORP. ;
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 26, 2006 Meeting Type: Annual 60;
Record Date: MAR 3, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Anton H. George For For Management
1.4 Elect Director Robert L. Koch Ii For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Managemen t
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For ; Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr. &# 160;
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Manag ement
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For 0; For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPS RESOURCES CORP. ;
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 18, 2006 Meeting Type: Annual 60;
Record Date: MAR 23, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.M. Hasselblad-Pascale For For Management
1.2 Elect Director William F. Protz, Jr. For For Management
1.3 Elect Director Larry L. Weyers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC. ;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual 60;
Record Date: MAR 21, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale ; For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
====================== COMMODITIES FUND =======================
The Commodities Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== DYNAMIC STRENGTHENING DOLLAR FUND =======================
The Dynamic Stre ngthening Dollar Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== DYNAMIC WEAKENING DOLLAR FUND =======================
The Dynamic Weakening dollar Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
================== GOVERNMENT LONG BOND ADVANTAGE FUND ================
The Government Long Bond Advantage Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
=================== INVERSE GOVERNMENT LONG BOND FUND ====================
The Inverse Government Long Bond Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== INVERSE MID-CAP FUND =======================
The Inverse Mid-Cap Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== INVERSE OTC FUND =======================
The Inverse OTC Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== INVERSE RUSSELL 2000® FUND =======================
The Inverse Russell 2000® Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== INVERSE S&P 500 FUND =======================
The Inverse S&P 500 Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
====================== JAPAN ADVANTAGE FUND =======================
The Japan Advantage Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
==================== U.S. GOVERNMENT MONEY MARKET FUND ===================
The U.S. Government Money Market Fund has invested, to date, solely in non-voting securities and, as a result, has no matters to report on Form N-PX.
========== END NPX REPORT
Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to be have been voted against management’s recommendation, regardless of whether the recommendation is ‘For’ or ‘Against,’ except where management has made no recommendation or has recommended that shareholders ‘Abstain.’
Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item: 1) a ballot market ‘Abstain’ is considered to have been voted for management’s recommendation to ‘Abstain’ and 2) a ballot voted ‘For” or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’
Where management has made no recommendation on a ballot item, the abbreviation “N/A” is used to denote that there is no applicable recommendation compared to which a vote may be ‘For’ or ‘Against’ the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Rydex Series Funds | | |
(Registrant) | |
| |
| |
By | /s/ Carl G. Verboncoeur | |
Carl G. Verboncoeur, President | |
| |
| |
Date | 8/29/06 | |
| | | | |
