UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8820
Markman MultiFund Trust
(Exact name of registrant as specified in charter)
6600 France Avenue South, Edina, Minnesota 55435
(Address of principal executive offices) (Zip code)
Robert J. Markman, 6600 France Avenue South, Edina, Minnesota 55435
(Name and address of agent for service)
Registrant’s telephone number, including area code: (952) 920-4848
Date of fiscal year end: 12/31
Date of reporting period: 7/1/05 - 6/30/06
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §3507.
Item 1. Proxy Voting Record
THE PROCTER & GAMBLE COMPANY | ||||||
Security | 742718109 | Meeting Type | Special | |||
Ticker Symbol | PG | Meeting Date | 12-Jul-2005 | |||
ISIN | Agenda | 932357191 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Merger Agreement | Management | For | For | ||
| 02 | Approve Authorized Common Stock Increase | Management | For | For | ||
Page 1 of 186
CENTEX CORPORATION | ||||||
Security | 152312104 | Meeting Type | Annual | |||
Ticker Symbol | CTX | Meeting Date | 14-Jul-2005 | |||
ISIN | Agenda | 932369184 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BARBARA T. ALEXANDER* | For | For | |||
| 2 | JUAN L. ELEK* | For | For | |||
| 3 | TIMOTHY R. ELLER* | For | For | |||
| 4 | JAMES J. POSTL* | For | For | |||
| 5 | URSULA O. FAIRBAIRN** | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 2 of 186
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||
Security | 744573UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 19-Jul-2005 | ||||
ISIN | Agenda | 932368207 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Merger Agreement | Management | For | For | ||
| 02 | Election Of Directors | Management | ||||
| 1 | CONRAD K. HARPER | For | For | |||
| 2 | SHIRLEY ANN JACKSON | For | For | |||
| 3 | THOMAS A. RENYI | For | For | |||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 04 | Approve Motion To Adjourn Meeting | Management | Against | Against | ||
| 05 | S/H Proposal - Board Of Directors | Shareholder | ||||
Page 3 of 186
TIDEWATER INC. | ||||||
Security | 886423OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 21-Jul-2005 | ||||
ISIN | Agenda | 932371963 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | RICHARD A. PATTAROZZI | For | For | |||
| 2 | JACK E. THOMPSON | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Report On Employees Earning Over $100 | Shareholder | Against | For | ||
| 04 | S/H Proposal - Declassify Board | Shareholder | Against | For | ||
Page 4 of 186
WIPRO LIMITED | ||||||
Security | 97651M109 | Meeting Type | Special | |||
Ticker Symbol | WIT | Meeting Date | 21-Jul-2005 | |||
ISIN | Agenda | 932374185 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
Page 5 of 186
WIPRO LIMITED | ||||||
Security | 97651M109 | Meeting Type | Annual | |||
Ticker Symbol | WIT | Meeting Date | 21-Jul-2005 | |||
ISIN | Agenda | 932374399 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 02 | Declare Final Payment Of Dividend | Management | For | For | ||
| 03 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 04 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 05 | Appoint Auditors | Management | For | For | ||
| 06 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 07 | Miscellaneous Corporate Governance | Management | For | For | ||
| 08 | Articles Of Association | Management | For | For | ||
| 09 | Adopt Directors' Deferred Compensation Plan | Management | For | For | ||
| 10 | Miscellaneous Compensation Plans | Management | For | For | ||
Page 6 of 186
WIPRO LIMITED | ||||||
Security | 97651M209 | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 21-Jul-2005 | ||||
ISIN | Agenda | 932379298 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Merger Agreement | Management | For | For | ||
Page 7 of 186
WIPRO LIMITED | ||||||
Security | 97651M309 | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 21-Jul-2005 | ||||
ISIN | Agenda | 932379301 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Merger Agreement | Management | For | For | ||
Page 8 of 186
EXELON CORPORATION | ||||||
Security | 30161NUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 22-Jul-2005 | ||||
ISIN | Agenda | 932358232 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Stock Issuance | Management | For | For | ||
| 02 | Election Of Directors | Management | ||||
| 1 | E.A. BRENNAN | For | For | |||
| 2 | B. DEMARS | For | For | |||
| 3 | N.A. DIAZ | For | For | |||
| 4 | J.W. ROWE | For | For | |||
| 5 | R. RUBIN | For | For | |||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 05 | Adopt Omnibus Stock Option Plan | Management | For | For | ||
| 06 | ADOPT STOCK PURCHASE PLAN | Management | For | For | ||
| 07 | Approve Motion To Adjourn Meeting | Management | For | For | ||
Page 9 of 186
NATIONAL OILWELL VARCO, INC. | ||||||
Security | 637071OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 22-Jul-2005 | ||||
ISIN | Agenda | 932371709 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ROBERT E. BEAUCHAMP | For | For | |||
| 2 | JEFFERY A. SMISEK | For | For | |||
| 3 | JAMES D. WOODS | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 10 of 186
TEVA PHARMACEUTICAL INDUSTRIES LIMIT | ||||||
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 27-Jul-2005 | |||
ISIN | Agenda | 932374945 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Change Stock Exchange Listing | Management | For | For | ||
| 02 | Change Stock Exchange Listing | Management | For | For | ||
| 03 | Change Stock Exchange Listing | Management | For | For | ||
| 4A | Change Stock Exchange Listing | Management | For | For | ||
| 4B | Change Stock Exchange Listing | Management | For | For | ||
| 4C | Change Stock Exchange Listing | Management | For | For | ||
| 4D | Change Stock Exchange Listing | Management | For | For | ||
| 05 | Change Stock Exchange Listing | Management | For | For | ||
| 06 | Change Stock Exchange Listing | Management | For | For | ||
| 07 | Change Stock Exchange Listing | Management | For | For | ||
| 08 | Change Stock Exchange Listing | Management | For | For | ||
| 09 | Change Stock Exchange Listing | Management | For | For | ||
Page 11 of 186
ELECTRONIC ARTS INC. | ||||||
Security | 285512109 | Meeting Type | Annual | |||
Ticker Symbol | ERTS | Meeting Date | 28-Jul-2005 | |||
ISIN | Agenda | 932370252 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | M. RICHARD ASHER | For | For | |||
| 2 | LEONARD S. COLEMAN | For | For | |||
| 3 | GARY M. KUSIN | For | For | |||
| 4 | GREGORY B. MAFFEI | For | For | |||
| 5 | TIMOTHY MOTT | For | For | |||
| 6 | VIVEK PAUL | For | For | |||
| 7 | ROBERT W. PITTMAN | For | For | |||
| 8 | LAWRENCE F. PROBST III | For | For | |||
| 9 | LINDA J. SRERE | For | For | |||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 03 | Amend Stock Purchase Plan | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 12 of 186
NOVATEL INC. | ||||||
Security | 669954109 | Meeting Type | Annual | |||
Ticker Symbol | NGPS | Meeting Date | 29-Jul-2005 | |||
ISIN | Agenda | 932375745 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | PATRICK C. FENTON | For | For | |||
| 2 | WERNER GARTNER | For | For | |||
| 3 | ROBERT J. IVERACH | For | For | |||
| 4 | JONATHAN W. LADD | For | For | |||
| 5 | RICHARD D. ORMAN | For | For | |||
| 6 | JOEL A. SCHLEICHER | For | For | |||
| 7 | CHARLES R. TRIMBLE | For | For | |||
| 8 | DAVID E. VAUGHN | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Amend Employee Stock Option Plan | Management | For | For | ||
| 04 | Amend Director Stock Option Plan | Management | For | For | ||
Page 13 of 186
IVAX CORPORATION | ||||||
Security | 465823PPH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 03-Aug-2005 | ||||
ISIN | Agenda | 932370935 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BETTY G. AMOS | For | For | |||
| 2 | MARK ANDREWS | For | For | |||
| 3 | JACK FISHMAN, PH.D. | For | For | |||
| 4 | NEIL FLANZRAICH | For | For | |||
| 5 | PHILLIP FROST, M.D. | For | For | |||
| 6 | JANE HSIAO, PH.D. | For | For | |||
| 7 | RICHARD M. KRASNO PH.D. | For | For | |||
| 8 | DAVID A. LIEBERMAN | For | For | |||
| 9 | RICHARD C. PFENNIGER JR | For | For | |||
| 10 | BERTRAM PITT, M.D. | For | For | |||
| 11 | Z. P. ZACHARIAH, M.D. | For | For | |||
Page 14 of 186
DREYFUS HIGH YIELD STRATEGIES FUND | ||||||
Security | 26200S101 | Meeting Type | Annual | |||
Ticker Symbol | DHF | Meeting Date | 04-Aug-2005 | |||
ISIN | Agenda | 932375238 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOSEPH S. DIMARTINO | For | For | |||
| 2 | J. TOMLINSON FORT | For | For | |||
Page 15 of 186
FOREST LABORATORIES, INC. | ||||||
Security | 345838PPH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 08-Aug-2005 | ||||
ISIN | Agenda | 932372600 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | HOWARD SOLOMON | For | For | |||
| 2 | WILLIAM J. CANDEE, III | For | For | |||
| 3 | GEORGE S. COHAN | For | For | |||
| 4 | DAN L. GOLDWASSER | For | For | |||
| 5 | LESTER B. SALANS | For | For | |||
| 6 | KENNETH E. GOODMAN | For | For | |||
| 7 | PHILLIP M. SATOW | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 16 of 186
ISHARES, INC. | ||||||
Security | 464286665 | Meeting Type | Special | |||
Ticker Symbol | EPP | Meeting Date | 12-Aug-2005 | |||
ISIN | Agenda | 932348952 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LEE T. KRANEFUSS | For | For | |||
| 2 | JOHN E. MARTINEZ | For | For | |||
| 3 | RICHARD K. LYONS | For | For | |||
| 4 | GEORGE G.C. PARKER | For | For | |||
| 5 | W. ALLEN REED | For | For | |||
| 6 | CECILIA H. HERBERT | For | For | |||
| 7 | CHARLES A. HURTY | For | For | |||
| 8 | JOHN E. KERRIGAN | For | For | |||
| 2A | Amend Investment Policy | Management | For | For | ||
| 2B | Amend Investment Policy | Management | For | For | ||
| 3 | Amend Investment Policy | Management | For | For | ||
| 5 | Transact Other Business | Management | For | For | ||
Page 17 of 186
ISHARES TRUST | ||||||
Security | 464287713 | Meeting Type | Special | |||
Ticker Symbol | IYZ | Meeting Date | 12-Aug-2005 | |||
ISIN | Agenda | 932348952 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LEE T. KRANEFUSS | For | For | |||
| 2 | JOHN E. MARTINEZ | For | For | |||
| 3 | RICHARD K. LYONS | For | For | |||
| 4 | GEORGE G.C. PARKER | For | For | |||
| 5 | W. ALLEN REED | For | For | |||
| 6 | CECILIA H. HERBERT | For | For | |||
| 7 | CHARLES A. HURTY | For | For | |||
| 8 | JOHN E. KERRIGAN | For | For | |||
| 2A | Amend Investment Policy | Management | For | For | ||
| 2B | Amend Investment Policy | Management | For | For | ||
| 3 | Amend Investment Policy | Management | For | For | ||
| 5 | Transact Other Business | Management | For | For | ||
Page 18 of 186
ISHARES TRUST | ||||||
Security | 464287234 | Meeting Type | Special | |||
Ticker Symbol | EEM | Meeting Date | 12-Aug-2005 | |||
ISIN | Agenda | 932354450 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LEE T. KRANEFUSS | For | For | |||
| 2 | JOHN E. MARTINEZ | For | For | |||
| 3 | RICHARD K. LYONS | For | For | |||
| 4 | GEORGE G.C. PARKER | For | For | |||
| 5 | W. ALLEN REED | For | For | |||
| 6 | CECILIA H. HERBERT | For | For | |||
| 7 | CHARLES A. HURTY | For | For | |||
| 8 | JOHN E. KERRIGAN | For | For | |||
| 2A | Amend Investment Policy | Management | For | For | ||
| 2B | Amend Investment Policy | Management | For | For | ||
| 5 | Transact Other Business | Management | For | For | ||
Page 19 of 186
PETROCHINA COMPANY LIMITED | ||||||
Security | 71646E100 | Meeting Type | Special | |||
Ticker Symbol | PTR | Meeting Date | 16-Aug-2005 | |||
ISIN | Agenda | 932380683 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Change Stock Exchange Listing | Management | No Action | |||
| 02 | Change Stock Exchange Listing | Management | No Action | |||
| 03A | Change Stock Exchange Listing | Management | No Action | |||
| 03B | Change Stock Exchange Listing | Management | No Action | |||
| 04 | Change Stock Exchange Listing | Management | No Action | |||
Page 20 of 186
PETROCHINA COMPANY LIMITED | ||||||
Security | 71646E100 | Meeting Type | Special | |||
Ticker Symbol | PTR | Meeting Date | 16-Aug-2005 | |||
ISIN | Agenda | 932380683 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Change Stock Exchange Listing | Management | No Action | |||
| 02 | Change Stock Exchange Listing | Management | No Action | |||
| 03A | Change Stock Exchange Listing | Management | No Action | |||
| 03B | Change Stock Exchange Listing | Management | No Action | |||
| 04 | Change Stock Exchange Listing | Management | No Action | |||
Page 21 of 186
TEMPLETON RUSSIA AND EAST EUROPEAN F | ||||||
Security | 88022F105 | Meeting Type | Annual | |||
Ticker Symbol | TRF | Meeting Date | 26-Aug-2005 | |||
ISIN | Agenda | 932377535 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | HARRIS J. ASHTON | For | For | |||
| 2 | S. JOSEPH FORTUNATO | For | For | |||
| 3 | C. D. TSERETOPOULOS | For | For | |||
Page 22 of 186
OPEN JOINT STOCK CO VIMPEL-COMMUNICA | ||||||
Security | 68370R109 | Meeting Type | Contested-Special | |||
Ticker Symbol | VIP | Meeting Date | 14-Sep-2005 | |||
ISIN | Agenda | 932383401 - Opposition | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Acquisition Agreement | Management | For | * | ||
*Management Position Unknown | ||||||
Page 23 of 186
SYMANTEC CORPORATION | ||||||
Security | 871503108 | Meeting Type | Annual | |||
Ticker Symbol | SYMC | Meeting Date | 16-Sep-2005 | |||
ISIN | Agenda | 932385330 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GARY L. BLOOM | For | For | |||
| 2 | MICHAEL BROWN | For | For | |||
| 3 | WILLIAM T. COLEMAN | For | For | |||
| 4 | DAVID L. MAHONEY | For | For | |||
| 5 | ROBERT S. MILLER | For | For | |||
| 6 | GEORGE REYES | For | For | |||
| 7 | DAVID ROUX | For | For | |||
| 8 | DANIEL H. SCHULMAN | For | For | |||
| 9 | JOHN W. THOMPSON | For | For | |||
| 10 | V. PAUL UNRUH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 24 of 186
QUALITY SYSTEMS, INC. | ||||||
Security | 747582104 | Meeting Type | Contested-Annual | |||
Ticker Symbol | QSII | Meeting Date | 21-Sep-2005 | |||
ISIN | Agenda | 932391939 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | WILLIAM V. BOTTS | For | For | |||
| 2 | PATRICK CLINE | For | For | |||
| 3 | MAURICE J. DEWALD | For | For | |||
| 4 | JONATHAN JAVITT | For | For | |||
| 5 | VINCENT J. LOVE | For | For | |||
| 6 | STEVEN T. PLOCHOCKI | For | For | |||
| 7 | SHELDON RAZIN | For | For | |||
| 8 | LOUIS SILVERMAN | For | For | |||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 04 | Approve Issuance Of Common Stock | Management | For | For | ||
Page 25 of 186
NORTHEAST INVESTORS TRUST | ||||||
Security | 664210101 | Meeting Type | Special | |||
Ticker Symbol | NTHEX | Meeting Date | 26-Sep-2005 | |||
ISIN | Agenda | 932314634 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ERNEST E. MONRAD | For | For | |||
| 2 | BRUCE H. MONRAD | For | For | |||
| 3 | FRED L. GLIMP | For | For | |||
| 4 | J. MURRAY HOWE | For | For | |||
| 5 | PETER J. BLAMPIED | For | For | |||
| 6 | MARSHALL I. GOLDMAN | For | For | |||
| 7 | GEORGE P. BEAL | For | For | |||
| 8 | CHARLES R. DAUGHERTY | For | For | |||
| 9 | HON. M.H. RICHARDSON | For | For | |||
| 02 | Amend Articles/Bylaw/Charter-Organization Related | Management | For | For | ||
| 03 | Amend Articles/Bylaw/Charter-Organization Related | Management | For | For | ||
| 04 | Amend Articles/Bylaw/Charter-Organization Related | Management | For | For | ||
| 05 | Amend Articles/Bylaw/Charter-Organization Related | Management | For | For | ||
| 06 | Amend Articles/Bylaw/Charter-Organization Related | Management | For | For | ||
Page 26 of 186
WEBMD CORPORATION | ||||||
Security | 94769M105 | Meeting Type | Annual | |||
Ticker Symbol | HLTH | Meeting Date | 29-Sep-2005 | |||
ISIN | Agenda | 932390622 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | NEIL F. DIMICK | For | For | |||
| 2 | JOSEPH E. SMITH | For | For | |||
| 02 | Approve Company Name Change | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 27 of 186
THE PROCTER & GAMBLE COMPANY | ||||||
Security | 742718109 | Meeting Type | Annual | |||
Ticker Symbol | PG | Meeting Date | 11-Oct-2005 | |||
ISIN | Agenda | 932387889 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BRUCE L. BYRNES | For | For | |||
| 2 | SCOTT D. COOK | For | For | |||
| 3 | CHARLES R. LEE | For | For | |||
| 4 | W. JAMES MCNERNEY, JR. | For | For | |||
| 5 | ERNESTO ZEDILLO | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Charter Amendment | Management | For | For | ||
| 04 | Approve Charter Amendment | Management | For | For | ||
| 05 | S/H Proposal - Animal Rights | Shareholder | Against | For | ||
| 06 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
| 07 | S/H Proposal - Establish Nominating Committee | Shareholder | Against | For | ||
Page 28 of 186
SENIOR HIGH INCOME PORTFOLIO, INC. | ||||||
Security | 81721E107 | Meeting Type | Annual | |||
Ticker Symbol | ARK | Meeting Date | 21-Oct-2005 | |||
ISIN | Agenda | 932382562 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ROBERT C. DOLL, JR. | For | For | |||
| 2 | RONALD W. FORBES | For | For | |||
| 3 | CYNTHIA A. MONTGOMERY | For | For | |||
| 4 | JEAN MARGO REID | For | For | |||
| 5 | ROSCOE S. SUDDARTH | For | For | |||
| 6 | RICHARD R. WEST | For | For | |||
| 7 | EDWARD D. ZINBARG | For | For | |||
| 02 | Amend Investment Policy | Management | For | For | ||
Page 29 of 186
MYLAN LABORATORIES INC. | ||||||
Security | 628530PPH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 28-Oct-2005 | ||||
ISIN | Agenda | 932397828 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MILAN PUSKAR | For | For | |||
| 2 | ROBERT J. COURY | For | For | |||
| 3 | WENDY CAMERON | For | For | |||
| 4 | NEIL DIMICK | For | For | |||
| 5 | D. J. LEECH, C.P.A. | For | For | |||
| 6 | JOSEPH C. MAROON, MD | For | For | |||
| 7 | RODNEY L. PIATT, C.P.A. | For | For | |||
| 8 | C.B. TODD | For | For | |||
| 9 | R.L. VANDERVEEN, PH.D. | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | ||||
Page 30 of 186
PETROCHINA COMPANY LIMITED | ||||||
Security | 71646E100 | Meeting Type | Special | |||
Ticker Symbol | PTR | Meeting Date | 08-Nov-2005 | |||
ISIN | Agenda | 932407150 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MR. SU SHULIN | For | For | |||
| 2 | MR. GONG HUAZHANG | For | For | |||
| 3 | MR. WANG YILIN | For | For | |||
| 4 | MR. ZENG YUKANG | For | For | |||
| 5 | MR. JIANG FAN | For | For | |||
| 6 | MR. CHEE-CHEN TUNG | For | For | |||
| 7 | MR. LIU HONGRU | For | For | |||
| 08 | Change Stock Exchange Listing | Management | No Action | |||
| 09 | Change Stock Exchange Listing | Management | No Action | |||
| 10 | Change Stock Exchange Listing | Management | No Action | |||
| 11 | Change Stock Exchange Listing | Management | No Action | |||
| 12 | Change Stock Exchange Listing | Management | No Action | |||
| 13 | Change Stock Exchange Listing | Management | No Action | |||
| 14 | Change Stock Exchange Listing | Management | No Action | |||
| 15 | Change Stock Exchange Listing | Management | No Action | |||
| 16 | Change Stock Exchange Listing | Management | No Action | |||
Page 31 of 186
CORINTHIAN COLLEGES, INC. | ||||||
Security | 218868107 | Meeting Type | Annual | |||
Ticker Symbol | COCO | Meeting Date | 17-Nov-2005 | |||
ISIN | Agenda | 932405360 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ALICE T. KANE | For | For | |||
| 2 | TERRY O. HARTSHORN | For | For | |||
| 02 | Adopt Stock Awards Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 32 of 186
BHP BILLITON LIMITED | ||||||
Security | 088606108 | Meeting Type | Annual | |||
Ticker Symbol | BHP | Meeting Date | 25-Nov-2005 | |||
ISIN | Agenda | 932400233 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Receive Consolidated Financial Statements | Management | For | For | ||
| 02 | Receive Consolidated Financial Statements | Management | For | For | ||
| 03 | Election Of Directors | Management | ||||
| 1 | MR C A S CORDEIRO* | For | For | |||
| 2 | MR C A S CORDEIRO** | For | For | |||
| 3 | HON. E G DE PLANQUE* | For | For | |||
| 4 | HON. E G DE PLANQUE** | For | For | |||
| 5 | MR D A CRAWFORD* | For | For | |||
| 6 | MR D A CRAWFORD** | For | For | |||
| 7 | DR D A L JENKINS* | For | For | |||
| 8 | DR D A L JENKINS** | For | For | |||
| 9 | MR M SALAMON* | For | For | |||
| 10 | MR M SALAMON** | For | For | |||
| 13 | Permit Directors To Fix/Approve Auditor's Remuneration | Management | For | For | ||
| 14 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 15 | Eliminate Preemptive Rights | Management | For | For | ||
| 16 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 17 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
| 18 | Approve Option Grants To Officers/Directors | Management | For | For | ||
| 19 | Approve Option Grants To Officers/Directors | Management | For | For | ||
| 20 | Approve Article Amendments | Management | For | For | ||
| 21 | Miscellaneous Corporate Governance - Global | Management | For | For | ||
Page 33 of 186
VALERO ENERGY CORPORATION | ||||||
Security | 91913Y100 | Meeting Type | Special | |||
Ticker Symbol | VLO | Meeting Date | 01-Dec-2005 | |||
ISIN | Agenda | 932414244 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Authorized Common Stock Increase | Management | For | For | ||
Page 34 of 186
SASOL LIMITED | ||||||
Security | 803866300 | Meeting Type | Annual | |||
Ticker Symbol | SSL | Meeting Date | 02-Dec-2005 | |||
ISIN | Agenda | 932415664 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Change Stock Exchange Listing | Management | No Action | |||
| 2A | Change Stock Exchange Listing | Management | No Action | |||
| 2B | Change Stock Exchange Listing | Management | No Action | |||
| 2C | Change Stock Exchange Listing | Management | No Action | |||
| 2D | Change Stock Exchange Listing | Management | No Action | |||
| 2E | Change Stock Exchange Listing | Management | No Action | |||
| 3A | Change Stock Exchange Listing | Management | No Action | |||
| 3B | Change Stock Exchange Listing | Management | No Action | |||
| 04 | Change Stock Exchange Listing | Management | No Action | |||
| 05 | Change Stock Exchange Listing | Management | No Action | |||
| 06 | Change Stock Exchange Listing | Management | No Action | |||
| 07 | Change Stock Exchange Listing | Management | No Action | |||
| 08 | Change Stock Exchange Listing | Management | No Action | |||
Page 35 of 186
RS INVESTMENT TRUST | ||||||
Security | 74972H101 | Meeting Type | Special | |||
Ticker Symbol | RSEGX | Meeting Date | 06-Dec-2005 | |||
ISIN | Agenda | 932412579 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LEONARD B. AUERBACH | For | For | |||
| 2 | JEROME S. CONTRO | For | For | |||
| 3 | JOHN W. GLYNN, JR. | For | For | |||
| 4 | MICHAEL G. MCCAFFERY | For | For | |||
Page 36 of 186
RS INVESTMENT TRUST | ||||||
Security | 74972H408 | Meeting Type | Special | |||
Ticker Symbol | RSPFX | Meeting Date | 06-Dec-2005 | |||
ISIN | Agenda | 932412579 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LEONARD B. AUERBACH | For | For | |||
| 2 | JEROME S. CONTRO | For | For | |||
| 3 | JOHN W. GLYNN, JR. | For | For | |||
| 4 | MICHAEL G. MCCAFFERY | For | For | |||
Page 37 of 186
PANAMERICAN BANCORP | ||||||
Security | 697938207 | Meeting Type | Special | |||
Ticker Symbol | PNB | Meeting Date | 16-Dec-2005 | |||
ISIN | Agenda | 932417896 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Company Name Change | Management | For | For | ||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 03 | Miscellaneous Compensation Plans | Management | For | For | ||
Page 38 of 186
JANUS INVESTMENT FUND | ||||||
Security | 471023762 | Meeting Type | Special | |||
Ticker Symbol | JAHYX | Meeting Date | 10-Jan-2006 | |||
ISIN | Agenda | 932411781 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JEROME S. CONTRO | For | For | |||
| 2 | WILLIAM F. MCCALPIN | For | For | |||
| 3 | JOHN W. MCCARTER, JR. | For | For | |||
| 4 | DENNIS B. MULLEN | For | For | |||
| 5 | JAMES T. ROTHE | For | For | |||
| 6 | WILLIAM D. STEWART | For | For | |||
| 7 | MARTIN H. WALDINGER | For | For | |||
| 8 | LINDA S. WOLF | For | For | |||
| 9 | THOMAS H. BAILEY | For | For | |||
| 3A | Approve Investment Advisory Agreement | Management | For | For | ||
Page 39 of 186
WINNEBAGO INDUSTRIES, INC. | ||||||
Security | 974637100 | Meeting Type | Annual | |||
Ticker Symbol | WGO | Meeting Date | 10-Jan-2006 | |||
ISIN | Agenda | 932416832 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN V. HANSON | For | For | |||
| 2 | BRUCE D. HERTZKE | For | For | |||
| 3 | GERALD C. KITCH | For | For | |||
Page 40 of 186
FRANKLIN RESOURCES, INC. | ||||||
Security | 354613101 | Meeting Type | Annual | |||
Ticker Symbol | BEN | Meeting Date | 26-Jan-2006 | |||
ISIN | Agenda | 932427140 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | SAMUEL H. ARMACOST | For | For | |||
| 2 | HARMON E. BURNS | For | For | |||
| 3 | CHARLES CROCKER | For | For | |||
| 4 | JOSEPH R. HARDIMAN | For | For | |||
| 5 | ROBERT D. JOFFE | For | For | |||
| 6 | CHARLES B. JOHNSON | For | For | |||
| 7 | RUPERT H. JOHNSON, JR. | For | For | |||
| 8 | THOMAS H. KEAN | For | For | |||
| 9 | CHUTTA RATNATHICAM | For | For | |||
| 10 | PETER M. SACERDOTE | For | For | |||
| 11 | LAURA STEIN | For | For | |||
| 12 | ANNE M. TATLOCK | For | For | |||
| 13 | LOUIS E. WOODWORTH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 41 of 186
BJ SERVICES COMPANY | ||||||
Security | 055482OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 31-Jan-2006 | ||||
ISIN | Agenda | 932428003 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN R. HUFF | For | For | |||
| 2 | MICHAEL E. PATRICK | For | For | |||
| 02 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 03 | Approve Motion To Adjourn Meeting | Management | For | For | ||
Page 42 of 186
FLORIDA ROCK INDUSTRIES, INC. | ||||||
Security | 341140101 | Meeting Type | Annual | |||
Ticker Symbol | FRK | Meeting Date | 01-Feb-2006 | |||
ISIN | Agenda | 932431822 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN A. DELANEY * | For | For | |||
| 2 | WILLIAM P. FOLEY II ** | For | For | |||
| 3 | ROBERT P. CROZER ** | For | For | |||
| 4 | EDWARD L. BAKER *** | For | For | |||
| 5 | J. DIX DRUCE, JR. *** | For | For | |||
| 6 | JOHN D. MILTON, JR. *** | For | For | |||
| 7 | W.H. WALTON III *** | For | For | |||
| 02 | Miscellaneous Compensation Plans | Management | For | For | ||
| 03 | Increase Share Capital | Management | For | For | ||
Page 43 of 186
STARBUCKS CORPORATION | ||||||
Security | 855244109 | Meeting Type | Annual | |||
Ticker Symbol | SBUX | Meeting Date | 08-Feb-2006 | |||
ISIN | Agenda | 932423142 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | HOWARD P. BEHAR* | For | For | |||
| 2 | JAMES G. SHENNAN, JR.* | For | For | |||
| 3 | MYRON E. ULLMAN, III* | For | For | |||
| 4 | CRAIG E. WEATHERUP* | For | For | |||
| 5 | JAMES L. DONALD** | For | For | |||
| 6 | JAVIER G. TERUEL** | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Declassify Board | Management | For | For | ||
Page 44 of 186
BIO-KEY INTERNATIONAL, INC. | ||||||
Security | 09060C101 | Meeting Type | Special | |||
Ticker Symbol | BKYI | Meeting Date | 22-Feb-2006 | |||
ISIN | Agenda | 932434183 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 1 | Approve Authorized Common Stock Increase | Management | For | For | ||
Page 45 of 186
DUKE ENERGY CORPORATION | ||||
Security | 264399UTH | Meeting Type | Special | |
Ticker Symbol | Meeting Date | 10-Mar-2006 | ||
ISIN | Agenda | 932439664 - Management | ||
Item | Proposal | Type | Vote | For/Against Management |
| 01 | Approve Merger Agreement | Management | For | For |
Page 46 of 186
NOKIA CORPORATION | |||||||
Security | 654902204 | Meeting Type | Annual | ||||
Ticker Symbol | NOK | Meeting Date | 13-Mar-2006 | ||||
ISIN | Agenda | 932440162 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 02 | Approve Financial Statements | Management | For | For | |||
| 03 | Miscellaneous Corporate Governance - Global | Management | For | For | |||
| 04 | Approve Discharge Of Supervisory Board | Management | For | For | |||
| 05 | Miscellaneous Corporate Governance - Global | Management | For | For | |||
| 06 | Miscellaneous Corporate Governance - Global | Management | For | For | |||
| 07 | Election Of Directors | Management | |||||
| 1 | PAUL J. COLLINS | For | For | ||||
| 2 | GEORG EHRNROOTH | For | For | ||||
| 3 | DANIEL R. HESSE | For | For | ||||
| 4 | BENGT HOLMSTROM | For | For | ||||
| 5 | PER KARLSSON | For | For | ||||
| 6 | EDOUARD MICHELIN | For | For | ||||
| 7 | JORMA OLLILA | For | For | ||||
| 8 | MARJORIE SCARDINO | For | For | ||||
| 9 | KEIJO SUILA | For | For | ||||
| 10 | VESA VAINIO | For | For | ||||
| 08 | Permit Directors To Fix/Approve Auditor's Remuneration | Management | For | For | |||
| 09 | Appoint Auditors | Management | For | For | |||
| 10 | Authorize Directors To Decrease Share Capital | Management | For | For | |||
| 11 | Authorize Directors To Increase Share Capital | Management | For | For | |||
| 12 | Authorize Directors To Repurchase Shares | Management | For | For | |||
| 13 | Approve Appropriation Of Disposable Profit | Management | For | For | |||
| 14 | Transact Other Business | Management | No Action | ||||
Page 47 of 186
TOLL BROTHERS, INC. | |||||||
Security | 889478103 | Meeting Type | Annual | ||||
Ticker Symbol | TOL | Meeting Date | 14-Mar-2006 | ||||
ISIN | Agenda | 932437379 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | ROBERT S. BLANK | For | For | ||||
| 2 | ROGER S. HILLAS | For | For | ||||
| 3 | STEPHEN A. NOVICK | For | For | ||||
| 4 | PAUL E. SHAPIRO | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 48 of 186
HEWLETT-PACKARD COMPANY | |||||||
Security | 428236103 | Meeting Type | Annual | ||||
Ticker Symbol | HPQ | Meeting Date | 15-Mar-2006 | ||||
ISIN | Agenda | 932433876 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | P.C. DUNN | For | For | ||||
| 2 | L.T. BABBIO, JR. | For | For | ||||
| 3 | S.M. BALDAUF | For | For | ||||
| 4 | R.A. HACKBORN | For | For | ||||
| 5 | J.H. HAMMERGREN | For | For | ||||
| 6 | M.V. HURD | For | For | ||||
| 7 | G.A. KEYWORTH II | For | For | ||||
| 8 | T.J. PERKINS | For | For | ||||
| 9 | R.L. RYAN | For | For | ||||
| 10 | L.S. SALHANY | For | For | ||||
| 11 | R.P. WAYMAN | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | Miscellaneous Compensation Plans | Management | For | For | |||
| 04 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
| 05 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
Page 49 of 186
THE INDIA FUND, INC. | |||||||
Security | 454089103 | Meeting Type | Special | ||||
Ticker Symbol | IFN | Meeting Date | 16-Mar-2006 | ||||
ISIN | Agenda | 932431478 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Approve Management Agreement | Management | For | For | |||
| 02 | Approve Investment Advisory Agreement | Management | For | For | |||
Page 50 of 186
VERIFONE HOLDINGS, INC. | |||||||
Security | 92342Y109 | Meeting Type | Annual | ||||
Ticker Symbol | PAY | Meeting Date | 22-Mar-2006 | ||||
ISIN | Agenda | 932440201 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | DOUGLAS G. BERGERON | For | For | ||||
| 2 | CRAIG A. BONDY | For | For | ||||
| 3 | DR. JAMES C. CASTLE | For | For | ||||
| 4 | DR. LESLIE G. DENEND | For | For | ||||
| 5 | ROBERT B. HENSKE | For | For | ||||
| 6 | COLLIN E. ROCHE | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | Adopt/Amend Executive Incentive Bonus Plan | Management | For | For | |||
| 04 | Adopt Incentive Stock Option Plan | Management | For | For | |||
Page 51 of 186
ALLIANCE WORLD DOLLAR GOVT FUND II, | |||||||
Security | 01879R106 | Meeting Type | Annual | ||||
Ticker Symbol | AWF | Meeting Date | 29-Mar-2006 | ||||
ISIN | Agenda | 932444552 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | D. JAMES GUZY* | For | For | ||||
| 2 | MARC O. MAYER** | For | For | ||||
| 3 | MARSHALL C TURNER JR** | For | For | ||||
Page 52 of 186
NABORS INDUSTRIES LTD. | |||||||
Security | G6359FOIH | Meeting Type | Special | ||||
Ticker Symbol | Meeting Date | 30-Mar-2006 | |||||
ISIN | Agenda | 932443699 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Approve Authorized Common Stock Increase | Management | For | For | |||
Page 53 of 186
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||
Security | 71654V408 | Meeting Type | Annual | ||||
Ticker Symbol | PBR | Meeting Date | 03-Apr-2006 | ||||
ISIN | Agenda | 932452080 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| A1 | Receive Consolidated Financial Statements | Management | For | For | |||
| A2 | Miscellaneous Corporate Governance | Management | For | For | |||
| A3 | Miscellaneous Corporate Governance | Management | For | For | |||
| A4 | Miscellaneous Corporate Governance | Management | For | For | |||
| A5 | Miscellaneous Corporate Governance | Management | For | For | |||
| A6 | Miscellaneous Corporate Governance | Management | For | For | |||
| A7 | Miscellaneous Compensation Plans | Management | For | For | |||
| E1 | Approve Authorized Common Stock Increase | Management | For | For | |||
Page 54 of 186
HOST HOTELS & RESORTS | |||||||
Security | 44107P104 | Meeting Type | Special | ||||
Ticker Symbol | HMT | Meeting Date | 05-Apr-2006 | ||||
ISIN | Agenda | 932444994 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Approve Merger Agreement | Management | For | For | |||
Page 55 of 186
SCHLUMBERGER LIMITED (SCHLUMBERGER N | |||||||
Security | 806857OIH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 12-Apr-2006 | |||||
ISIN | Agenda | 932448663 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | J. DEUTCH | For | For | ||||
| 2 | J.S. GORELICK | For | For | ||||
| 3 | A. GOULD | For | For | ||||
| 4 | T. ISAAC | For | For | ||||
| 5 | A. LAJOUS | For | For | ||||
| 6 | A. LEVY-LANG | For | For | ||||
| 7 | M.E. MARKS | For | For | ||||
| 8 | D. PRIMAT | For | For | ||||
| 9 | T.I. SANDVOLD | For | For | ||||
| 10 | N. SEYDOUX | For | For | ||||
| 11 | L.G. STUNTZ | For | For | ||||
| 12 | R. TALWAR | For | For | ||||
| 02 | Approve Financial Statements | Management | For | For | |||
| 03 | Approve Article Amendments | Management | For | For | |||
| 04 | Amend Stock Option Plan | Management | For | For | |||
| 05 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 56 of 186
SEARS HOLDINGS CORPORATION | |||||||
Security | 812350106 | Meeting Type | Annual | ||||
Ticker Symbol | SHLD | Meeting Date | 12-Apr-2006 | ||||
ISIN | Agenda | 932451634 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | DONALD J. CARTY | For | For | ||||
| 2 | WILLIAM C. CROWLEY | For | For | ||||
| 3 | ALAN J. LACY | For | For | ||||
| 4 | EDWARD S. LAMPERT | For | For | ||||
| 5 | AYLWIN B. LEWIS | For | For | ||||
| 6 | STEVEN T. MNUCHIN | For | For | ||||
| 7 | RICHARD C. PERRY | For | For | ||||
| 8 | ANN N. REESE | For | For | ||||
| 9 | THOMAS J. TISCH | For | For | ||||
| 02 | ADOPT STOCK PURCHASE PLAN | Management | For | For | |||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | |||
| 04 | Approve Cash/Stock Bonus Plan | Management | For | For | |||
| 05 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 57 of 186
THORNBURG MORTGAGE, INC. | |||||||
Security | 885218107 | Meeting Type | Annual | ||||
Ticker Symbol | TMA | Meeting Date | 18-Apr-2006 | ||||
ISIN | Agenda | 932450050 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | GARRETT THORNBURG* | For | For | ||||
| 2 | JOSEPH H. BADAL* | For | For | ||||
| 3 | ELIOT R. CUTLER* | For | For | ||||
| 4 | STUART C. SHERMAN* | For | For | ||||
| 5 | MICHAEL B. JEFFERS** | For | For | ||||
Page 58 of 186
PG&E CORPORATION | |||||||
Security | 69331CUTH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 19-Apr-2006 | |||||
ISIN | Agenda | 932446479 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | DAVID R. ANDREWS | For | For | ||||
| 2 | LESLIE S. BILLER | For | For | ||||
| 3 | DAVID A. COULTER | For | For | ||||
| 4 | C. LEE COX | For | For | ||||
| 5 | PETER A. DARBEE | For | For | ||||
| 6 | MARYELLEN C. HERRINGER | For | For | ||||
| 7 | MARY S. METZ | For | For | ||||
| 8 | BARBARA L. RAMBO | For | For | ||||
| 9 | BARRY LAWSON WILLIAMS | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | S/H Proposal - Rescind Or Allow Shareholder To Ratify Poison Pill | Shareholder | Against | For | |||
| 04 | S/H PROPOSAL - ESTABLISH Independent Chairman | Shareholder | Against | For | |||
Page 59 of 186
CHIRON CORPORATION | |||||||
Security | 170040BBH | Meeting Type | Special | ||||
Ticker Symbol | Meeting Date | 19-Apr-2006 | |||||
ISIN | Agenda | 932452244 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Approve Merger Agreement | Management | For | For | |||
| 02 | Transact Other Business | Management | For | For | |||
| 03 | Approve Motion To Adjourn Meeting | Management | For | For | |||
Page 60 of 186
LASALLE HOTEL PROPERTIES | |||||||
Security | 517942108 | Meeting Type | Annual | ||||
Ticker Symbol | LHO | Meeting Date | 20-Apr-2006 | ||||
ISIN | Agenda | 932442964 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | DARRYL HARTLEY-LEONARD | For | For | ||||
| 2 | KELLY L. KUHN | For | For | ||||
| 3 | WILLIAM S. MCCALMONT | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | Transact Other Business | Management | For | For | |||
Page 61 of 186
CREDIT SUISSE HIGH YIELD BOND FUND | |||||||
Security | 22544F103 | Meeting Type | Annual | ||||
Ticker Symbol | DHY | Meeting Date | 20-Apr-2006 | ||||
ISIN | Agenda | 932447370 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | JAMES J. CATTANO* | For | For | ||||
| 2 | STEVEN N. RAPPAPORT* | For | For | ||||
| 3 | LAWRENCE D. HABER** | For | For | ||||
Page 62 of 186
GENENTECH, INC. | |||||||
Security | 368710BBH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 20-Apr-2006 | |||||
ISIN | Agenda | 932449487 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | HERBERT W. BOYER | For | For | ||||
| 2 | WILLIAM M. BURNS | For | For | ||||
| 3 | ERICH HUNZIKER | For | For | ||||
| 4 | JONATHAN K.C. KNOWLES | For | For | ||||
| 5 | ARTHUR D. LEVINSON | For | For | ||||
| 6 | DEBRA L. REED | For | For | ||||
| 7 | CHARLES A. SANDERS | For | For | ||||
| 02 | Adopt Stock Option Plan | Management | For | For | |||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 63 of 186
NATIONWIDE HEALTH PROPERTIES, INC. | |||||||
Security | 638620104 | Meeting Type | Annual | ||||
Ticker Symbol | NHP | Meeting Date | 21-Apr-2006 | ||||
ISIN | Agenda | 932453020 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | WILLIAM K. DOYLE | For | For | ||||
| 2 | ROBERT D. PAULSON | For | For | ||||
| 3 | KEITH P. RUSSELL | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 64 of 186
OPEN JOINT STOCK CO VIMPEL-COMMUNICA | |||||||
Security | 68370R109 | Meeting Type | Special | ||||
Ticker Symbol | VIP | Meeting Date | 24-Apr-2006 | ||||
ISIN | Agenda | 932456862 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Approve Charter Amendment | Management | No Action | ||||
Page 65 of 186
MERCK & CO., INC. | |||||||
Security | 589331107 | Meeting Type | Annual | ||||
Ticker Symbol | MRK | Meeting Date | 25-Apr-2006 | ||||
ISIN | Agenda | 932445693 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | RICHARD T. CLARK | For | For | ||||
| 2 | LAWRENCE A. BOSSIDY | For | For | ||||
| 3 | WILLIAM G. BOWEN | For | For | ||||
| 4 | JOHNNETTA B. COLE | For | For | ||||
| 5 | WILLIAM B. HARRISON, JR | For | For | ||||
| 6 | WILLIAM N. KELLEY | For | For | ||||
| 7 | ROCHELLE B. LAZARUS | For | For | ||||
| 8 | THOMAS E. SHENK | For | For | ||||
| 9 | ANNE M. TATLOCK | For | For | ||||
| 10 | SAMUEL O. THIER | For | For | ||||
| 11 | WENDELL P. WEEKS | For | For | ||||
| 12 | PETER C. WENDELL | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | |||
| 04 | Adopt Non-Employee Director Plan | Management | For | For | |||
| 05 | S/H Proposal - Executive Compensation | Shareholder | Against | For | |||
| 06 | S/H Proposal - Corporate Governance | Shareholder | Against | For | |||
| 07 | S/H Proposal - Animal Rights | Shareholder | Against | For | |||
Page 66 of 186
AMERICAN ELECTRIC POWER COMPANY, INC | |||||||
Security | 025537UTH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 25-Apr-2006 | |||||
ISIN | Agenda | 932448928 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | E.R. BROOKS | For | For | ||||
| 2 | D.M. CARLTON | For | For | ||||
| 3 | R.D. CROSBY, JR. | For | For | ||||
| 4 | J.P. DESBARRES | For | For | ||||
| 5 | R.W. FRI | For | For | ||||
| 6 | L.A. GOODSPEED | For | For | ||||
| 7 | W.R. HOWELL | For | For | ||||
| 8 | L.A. HUDSON | For | For | ||||
| 9 | M.G. MORRIS | For | For | ||||
| 10 | L.L. NOWELL III | For | For | ||||
| 11 | R.L. SANDOR | For | For | ||||
| 12 | D.G. SMITH | For | For | ||||
| 13 | K.D. SULLIVAN | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 67 of 186
SMITH INTERNATIONAL, INC. | |||||||
Security | 832110OIH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 25-Apr-2006 | |||||
ISIN | Agenda | 932474036 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | ROBERT KELLEY | For | For | ||||
| 2 | DOUG ROCK | For | For | ||||
| 02 | Approve Cash/Stock Bonus Plan | Management | For | For | |||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 68 of 186
GENERAL ELECTRIC COMPANY | |||||||
Security | 369604103 | Meeting Type | Annual | ||||
Ticker Symbol | GE | Meeting Date | 26-Apr-2006 | ||||
ISIN | Agenda | 932446241 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| A | Election Of Directors | Management | |||||
| 1 | JAMES I. CASH, JR. | For | For | ||||
| 2 | SIR WILLIAM M. CASTELL | For | For | ||||
| 3 | ANN M. FUDGE | For | For | ||||
| 4 | CLAUDIO X. GONZALEZ | For | For | ||||
| 5 | JEFFREY R. IMMELT | For | For | ||||
| 6 | ANDREA JUNG | For | For | ||||
| 7 | ALAN G. LAFLEY | For | For | ||||
| 8 | ROBERT W. LANE | For | For | ||||
| 9 | RALPH S. LARSEN | For | For | ||||
| 10 | ROCHELLE B. LAZARUS | For | For | ||||
| 11 | SAM NUNN | For | For | ||||
| 12 | ROGER S. PENSKE | For | For | ||||
| 13 | ROBERT J. SWIERINGA | For | For | ||||
| 14 | DOUGLAS A. WARNER III | For | For | ||||
| 15 | ROBERT C. WRIGHT | For | For | ||||
| B | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 01 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | |||
| 02 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
| 04 | S/H PROPOSAL - ESTABLISH Independent Chairman | Shareholder | Against | For | |||
| 05 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
| 06 | S/H Proposal - Environmental | Shareholder | Against | For | |||
Page 69 of 186
CHICAGO MERCANTILE EXCHANGE HOLDINGS | |||||||
Security | 167760107 | Meeting Type | Annual | ||||
Ticker Symbol | CME | Meeting Date | 26-Apr-2006 | ||||
ISIN | Agenda | 932450961 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | DENNIS H. CHOOKASZIAN | For | For | ||||
| 2 | MARTIN J. GEPSMAN | For | For | ||||
| 3 | ELIZABETH HARRINGTON | For | For | ||||
| 4 | LEO MELAMED | For | For | ||||
| 5 | ALEX J. POLLOCK | For | For | ||||
| 6 | MYRON S. SCHOLES | For | For | ||||
| 7 | WILLIAM R. SHEPARD | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 70 of 186
HUMAN GENOME SCIENCES, INC. | |||||||
Security | 444903BBH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 26-Apr-2006 | |||||
ISIN | Agenda | 932457282 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | H. THOMAS WATKINS | For | For | ||||
| 2 | AUGUSTINE LAWLOR | For | For | ||||
| 3 | WILLIAM D. YOUNG | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
Page 71 of 186
APPLE COMPUTER, INC. | |||||||
Security | 037833100 | Meeting Type | Annual | ||||
Ticker Symbol | AAPL | Meeting Date | 27-Apr-2006 | ||||
ISIN | Agenda | 932447332 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | FRED D. ANDERSON | For | For | ||||
| 2 | WILLIAM V. CAMPBELL | For | For | ||||
| 3 | MILLARD S. DREXLER | For | For | ||||
| 4 | ALBERT A. GORE, JR. | For | For | ||||
| 5 | STEVEN P. JOBS | For | For | ||||
| 6 | ARTHUR D. LEVINSON | For | For | ||||
| 7 | JEROME B. YORK | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
Page 72 of 186
BAKER HUGHES INCORPORATED | |||||||
Security | 057224OIH | Meeting Type | Annual | ||||
Ticker Symbol | Meeting Date | 27-Apr-2006 | |||||
ISIN | Agenda | 932449742 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Election Of Directors | Management | |||||
| 1 | LARRY D. BRADY | For | For | ||||
| 2 | CLARENCE P. CAZALOT, JR | For | For | ||||
| 3 | CHAD C. DEATON | For | For | ||||
| 4 | EDWARD P. DJEREJIAN | For | For | ||||
| 5 | ANTHONY G. FERNANDES | For | For | ||||
| 6 | CLAIRE W. GARGALLI | For | For | ||||
| 7 | JAMES A. LASH | For | For | ||||
| 8 | JAMES F. MCCALL | For | For | ||||
| 9 | J. LARRY NICHOLS | For | For | ||||
| 10 | H. JOHN RILEY, JR. | For | For | ||||
| 11 | CHARLES L. WATSON | For | For | ||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | |||
| 03 | Approve Cash/Stock Bonus Plan | Management | For | For | |||
| 04 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | |||
Page 73 of 186
JOHNSON & JOHNSON | ||||||
Security | 478160104 | Meeting Type | Annual | |||
Ticker Symbol | JNJ | Meeting Date | 27-Apr-2006 | |||
ISIN | Agenda | 932450531 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MARY S. COLEMAN | For | For | |||
| 2 | JAMES G. CULLEN | For | For | |||
| 3 | ROBERT J. DARRETTA | For | For | |||
| 4 | MICHAEL M. E. JOHNS | For | For | |||
| 5 | ANN D. JORDAN | For | For | |||
| 6 | ARNOLD G. LANGBO | For | For | |||
| 7 | SUSAN L. LINDQUIST | For | For | |||
| 8 | LEO F. MULLIN | For | For | |||
| 9 | CHRISTINE A. POON | For | For | |||
| 10 | CHARLES PRINCE | For | For | |||
| 11 | STEVEN S REINEMUND | For | For | |||
| 12 | DAVID SATCHER | For | For | |||
| 13 | WILLIAM C. WELDON | For | For | |||
| 02 | Eliminate Supermajority Requirement To Act By Written Consent | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 04 | S/H Proposal - Establish Nominating Committee | Shareholder | Against | For | ||
| 05 | S/H Proposal - Require Majority Of Directors To Be Independent | Shareholder | Against | For | ||
Page 74 of 186
COHEN & STEERS PREMIUM INCOME REALTY | ||||||
Security | 19247V104 | Meeting Type | Annual | |||
Ticker Symbol | RPF | Meeting Date | 27-Apr-2006 | |||
ISIN | Agenda | 932453133 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GEORGE GROSSMAN | For | For | |||
| 2 | ROBERT H. STEERS | For | For | |||
| 3 | C. EDWARD WARD, JR. | For | For | |||
Page 75 of 186
EDISON INTERNATIONAL | ||||||
Security | 281020UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 27-Apr-2006 | ||||
ISIN | Agenda | 932455745 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | J.E. BRYSON | For | For | |||
| 2 | F.A. CORDOVA | For | For | |||
| 3 | C.B. CURTIS | For | For | |||
| 4 | B.M. FREEMAN | For | For | |||
| 5 | B. KARATZ | For | For | |||
| 6 | L.G. NOGALES | For | For | |||
| 7 | R.L. OLSON | For | For | |||
| 8 | J.M. ROSSER | For | For | |||
| 9 | R.T. SCHLOSBERG, III | For | For | |||
| 10 | R.H. SMITH | For | For | |||
| 11 | T.C. SUTTON | For | For | |||
| 02 | Approve Charter Amendment | Management | For | For | ||
| 03 | S/H Proposal - Eliminate Supermajority Vote | Management | Against | For | ||
Page 76 of 186
ALTRIA GROUP, INC. | ||||||
Security | 02209S103 | Meeting Type | Annual | |||
Ticker Symbol | MO | Meeting Date | 27-Apr-2006 | |||
ISIN | Agenda | 932456228 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ELIZABETH E. BAILEY | For | For | |||
| 2 | HAROLD BROWN | For | For | |||
| 3 | MATHIS CABIALLAVETTA | For | For | |||
| 4 | LOUIS C. CAMILLERI | For | For | |||
| 5 | J. DUDLEY FISHBURN | For | For | |||
| 6 | ROBERT E. R. HUNTLEY | For | For | |||
| 7 | THOMAS W. JONES | For | For | |||
| 8 | GEORGE MUNOZ | For | For | |||
| 9 | LUCIO A. NOTO | For | For | |||
| 10 | JOHN S. REED | For | For | |||
| 11 | STEPHEN M. WOLF | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H PROPOSAL - ESTABLISH Independent Chairman | Shareholder | Against | For | ||
| 04 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||
| 05 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||
| 06 | S/H Proposal - Environmental | Shareholder | Against | For | ||
| 07 | S/H Proposal - Animal Rights | Shareholder | Against | For | ||
| 08 | S/H Proposal - Tobacco | Shareholder | Against | For | ||
| 09 | S/H Proposal - Tobacco | Shareholder | Against | For | ||
Page 77 of 186
CAPITAL ONE FINANCIAL CORPORATION | ||||||
Security | 14040H105 | Meeting Type | Annual | |||
Ticker Symbol | COF | Meeting Date | 27-Apr-2006 | |||
ISIN | Agenda | 932458777 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | RICHARD D. FAIRBANK | For | For | |||
| 2 | E.R. CAMPBELL | For | For | |||
| 3 | STANLEY WESTREICH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 04 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
Page 78 of 186
NOBLE CORPORATION | ||||||
Security | G65422OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 27-Apr-2006 | ||||
ISIN | Agenda | 932459060 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JAMES C. DAY | For | For | |||
| 2 | JULIE H. EDWARDS | For | For | |||
| 3 | MARC E. LELAND | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Separate Chairman/CEO | Shareholder | Against | For | ||
Page 79 of 186
VALERO ENERGY CORPORATION | ||||||
Security | 91913Y100 | Meeting Type | Annual | |||
Ticker Symbol | VLO | Meeting Date | 27-Apr-2006 | |||
ISIN | Agenda | 932460809 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JERRY D. CHOATE | For | For | |||
| 2 | WILLIAM R. KLESSE | For | For | |||
| 3 | DONALD L. NICKLES | For | For | |||
| 4 | SUSAN KAUFMAN PURCELL | �� | For | For | ||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 80 of 186
MERRILL LYNCH & CO., INC. | ||||||
Security | 590188108 | Meeting Type | Annual | |||
Ticker Symbol | MER | Meeting Date | 28-Apr-2006 | |||
ISIN | Agenda | 932447279 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ALBERTO CRIBIORE | For | For | |||
| 2 | AULANA L. PETERS | For | For | |||
| 3 | CHARLES O. ROSSOTTI | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | ||
| 04 | S/H Proposal - Limit Compensation | Shareholder | Against | For | ||
| 05 | S/H Proposal - Establish A Compensation Committee | Shareholder | Against | For | ||
Page 81 of 186
DOMINION RESOURCES, INC. | ||||||
Security | 25746UUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 28-Apr-2006 | ||||
ISIN | Agenda | 932453032 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | PETER W. BROWN | For | For | |||
| 2 | RONALD J. CALISE | For | For | |||
| 3 | THOS. E. CAPPS | For | For | |||
| 4 | GEORGE A. DAVIDSON, JR. | For | For | |||
| 5 | THOMAS F. FARRELL, II | For | For | |||
| 6 | JOHN W. HARRIS | For | For | |||
| 7 | ROBERT S. JEPSON, JR. | For | For | |||
| 8 | MARK J. KINGTON | For | For | |||
| 9 | BENJAMIN J. LAMBERT III | For | For | |||
| 10 | RICHARD L. LEATHERWOOD | For | For | |||
| 11 | MARGARET A. MCKENNA | For | For | |||
| 12 | FRANK S. ROYAL | For | For | |||
| 13 | S. DALLAS SIMMONS | For | For | |||
| 14 | DAVID A. WOLLARD | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 04 | S/H Proposal - Environmental | Shareholder | Against | For | ||
| 05 | S/H Proposal - Limit Compensation | Shareholder | Against | For | ||
Page 82 of 186
ROWAN COMPANIES, INC. | ||||||
Security | 779382OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 28-Apr-2006 | ||||
ISIN | Agenda | 932458878 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN R. HUFF | For | For | |||
| 2 | FREDERICK R. LAUSEN | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 83 of 186
THE INDIA FUND, INC. | ||||||
Security | 454089103 | Meeting Type | Annual | |||
Ticker Symbol | IFN | Meeting Date | 28-Apr-2006 | |||
ISIN | Agenda | 932475329 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LAWRENCE K. BECKER * | For | For | |||
| 2 | PETER G. PETERSON * | For | For | |||
| 3 | JESWALD W. SALACUSE * | For | For | |||
| 4 | PRAKASH A. MELWANI ** | For | For | |||
Page 84 of 186
THE BOEING COMPANY | ||||||
Security | 097023105 | Meeting Type | Annual | |||
Ticker Symbol | BA | Meeting Date | 01-May-2006 | |||
ISIN | Agenda | 932457232 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN H. BIGGS | For | For | |||
| 2 | JOHN E. BRYSON | For | For | |||
| 3 | LINDA Z. COOK | For | For | |||
| 4 | WILLIAM M. DALEY | For | For | |||
| 5 | KENNETH M. DUBERSTEIN | For | For | |||
| 6 | JOHN F. MCDONNELL | For | For | |||
| 7 | W. JAMES MCNERNEY, JR. | For | For | |||
| 8 | RICHARD D. NANULA | For | For | |||
| 9 | ROZANNE L. RIDGWAY | For | For | |||
| 10 | MIKE S. ZAFIROVSKI | For | For | |||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 03 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 04 | Eliminate Supermajority Requirement To Act By Written Consent | Management | For | For | ||
| 05 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 06 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||
| 07 | S/H Proposal - Political/Government | Shareholder | Against | For | ||
| 08 | S/H Proposal - Establish Nominating Committee | Shareholder | Against | For | ||
| 09 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 10 | S/H PROPOSAL - ESTABLISH Independent Chairman | Shareholder | Against | For | ||
Page 85 of 186
GETTY IMAGES, INC. | ||||||
Security | 374276103 | Meeting Type | Annual | |||
Ticker Symbol | GYI | Meeting Date | 02-May-2006 | |||
ISIN | Agenda | 932463398 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JONATHAN D. KLEIN | For | For | |||
| 2 | MICHAEL A. STEIN | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 86 of 186
BUILDING MATERIALS HOLDING CORPORATI | ||||||
Security | 120113105 | Meeting Type | Annual | |||
Ticker Symbol | BMHC | Meeting Date | 02-May-2006 | |||
ISIN | Agenda | 932476220 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ROBERT E. MELLOR | For | For | |||
| 2 | ALEC F. BECK | For | For | |||
| 3 | SARA L. BECKMAN | For | For | |||
| 4 | ERIC S. BELSKY | For | For | |||
| 5 | JAMES K. JENNINGS, JR. | For | For | |||
| 6 | NORMAN J. METCALFE | For | For | |||
| 7 | DAVID M. MOFFETT | For | For | |||
| 8 | R. SCOTT MORRISON, JR. | For | For | |||
| 9 | PETER S. O'NEILL | For | For | |||
| 10 | RICHARD G. REITEN | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 87 of 186
UNITEDHEALTH GROUP INCORPORATED | ||||||
Security | 91324P102 | Meeting Type | Annual | |||
Ticker Symbol | UNH | Meeting Date | 02-May-2006 | |||
ISIN | Agenda | 932481447 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JAMES A. JOHNSON | For | For | |||
| 2 | DOUGLAS W. LEATHERDALE | For | For | |||
| 3 | WILLIAM W. MCGUIRE, MD | For | For | |||
| 4 | MARY O. MUNDINGER, PHD | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
Page 88 of 186
THE MANITOWOC COMPANY, INC. | ||||||
Security | 563571108 | Meeting Type | Annual | |||
Ticker Symbol | MTW | Meeting Date | 02-May-2006 | |||
ISIN | Agenda | 932485457 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DANIEL W. DUVAL | For | For | |||
| 2 | JAMES L. PACKARD | For | For | |||
| 3 | TERRY D. GROWCOCK | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 89 of 186
RAYTHEON COMPANY | ||||||
Security | 755111507 | Meeting Type | Annual | |||
Ticker Symbol | RTN | Meeting Date | 03-May-2006 | |||
ISIN | Agenda | 932467360 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BARBARA M. BARRETT | For | For | |||
| 2 | VERNON E. CLARK | For | For | |||
| 3 | F. COLLOREDO-MANSFELD | For | For | |||
| 4 | JOHN M. DEUTCH | For | For | |||
| 5 | FREDERIC M. POSES | For | For | |||
| 6 | MICHAEL C. RUETTGERS | For | For | |||
| 7 | RONALD L. SKATES | For | For | |||
| 8 | WILLIAM R. SPIVEY | For | For | |||
| 9 | LINDA G. STUNTZ | For | For | |||
| 10 | WILLIAM H. SWANSON | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 04 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 05 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | ||
| 06 | S/H Proposal - Director Retirement Age | Shareholder | Against | For | ||
| 07 | S/H PROPOSAL - ESTABLISH Independent Chairman | Shareholder | Against | For | ||
Page 90 of 186
PENTAIR, INC. | ||||||
Security | 709631105 | Meeting Type | Annual | |||
Ticker Symbol | PNR | Meeting Date | 04-May-2006 | |||
ISIN | Agenda | 932448764 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | CHARLES A. HAGGERTY | For | For | |||
| 2 | RANDALL J. HOGAN | For | For | |||
| 3 | DAVID A. JONES | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 91 of 186
MILLENNIUM PHARMACEUTICALS, INC. | ||||||
Security | 599902BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 04-May-2006 | ||||
ISIN | Agenda | 932457408 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DEBORAH DUNSIRE | For | For | |||
| 2 | ROBERT F. FRIEL | For | For | |||
| 3 | NORMAN C. SELBY | For | For | |||
| 02 | Amend Stock Purchase Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 92 of 186
DIGITAL ANGEL CORPORATION | ||||||
Security | 253830103 | Meeting Type | Annual | |||
Ticker Symbol | DOC | Meeting Date | 04-May-2006 | |||
ISIN | Agenda | 932461596 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN R. BLOCK | For | For | |||
| 2 | KEVIN N. MCGRATH | For | For | |||
| 3 | BARRY M. EDELSTEIN | For | For | |||
| 4 | SCOTT R. SILVERMAN | For | For | |||
| 5 | HOWARD S. WEINTRAUB PHD | For | For | |||
| 6 | MICHAEL S. ZARRIELLO | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 93 of 186
QUEST DIAGNOSTICS INCORPORATED | ||||||
Security | 74834L100 | Meeting Type | Annual | |||
Ticker Symbol | DGX | Meeting Date | 04-May-2006 | |||
ISIN | Agenda | 932472210 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JENNE K. BRITELL, PH.D. | For | For | |||
| 2 | GAIL R. WILENSKY, PH.D. | For | For | |||
| 3 | JOHN B. ZIEGLER | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | Amend Stock Purchase Plan | Management | For | For | ||
Page 94 of 186
COOPER CAMERON CORPORATION | ||||||
Security | 216640OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 05-May-2006 | ||||
ISIN | Agenda | 932467461 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | NATHAN M. AVERY | For | For | |||
| 2 | C. BAKER CUNNINGHAM | For | For | |||
| 3 | SHELDON R. ERIKSON | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Company Name Change | Management | For | For | ||
| 04 | Amend Incentive Stock Option Plan | Management | For | For | ||
Page 95 of 186
PEABODY ENERGY CORPORATION | ||||||
Security | 704549104 | Meeting Type | Annual | |||
Ticker Symbol | BTU | Meeting Date | 05-May-2006 | |||
ISIN | Agenda | 932471193 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GREGORY H. BOYCE | For | For | |||
| 2 | WILLIAM E. JAMES | For | For | |||
| 3 | ROBERT B. KARN III | For | For | |||
| 4 | HENRY E. LENTZ | For | For | |||
| 5 | BLANCHE M. TOUHILL | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For | ||
| 05 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 06 | S/H Proposal - Eliminate Supermajority Vote | Management | Against | For | ||
| 07 | S/H Proposal - Environmental | Shareholder | Against | For | ||
Page 96 of 186
PEABODY ENERGY CORPORATION | ||||||
Security | 704549104 | Meeting Type | Annual | |||
Ticker Symbol | BTU | Meeting Date | 05-May-2006 | |||
ISIN | Agenda | 932471193 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GREGORY H. BOYCE | For | For | |||
| 2 | WILLIAM E. JAMES | For | For | |||
| 3 | ROBERT B. KARN III | For | For | |||
| 4 | HENRY E. LENTZ | For | For | |||
| 5 | BLANCHE M. TOUHILL | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For | ||
| 05 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 06 | S/H Proposal - Eliminate Supermajority Vote | Management | Against | For | ||
| 07 | S/H Proposal - Environmental | Shareholder | Against | For | ||
Page 97 of 186
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670207 | Meeting Type | Annual | |||
Ticker Symbol | BRKB | Meeting Date | 08-May-2006 | |||
ISIN | Agenda | 932449021 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | WARREN E. BUFFETT | For | For | |||
| 2 | CHARLES T. MUNGER | For | For | |||
| 3 | HOWARD G. BUFFETT | For | For | |||
| 4 | MALCOLM G. CHACE | For | For | |||
| 5 | WILLIAM H. GATES III | For | For | |||
| 6 | DAVID S. GOTTESMAN | For | For | |||
| 7 | CHARLOTTE GUYMAN | For | For | |||
| 8 | DONALD R. KEOUGH | For | For | |||
| 9 | THOMAS S. MURPHY | For | For | |||
| 10 | RONALD L. OLSON | For | For | |||
| 11 | WALTER SCOTT, JR. | For | For | |||
Page 98 of 186
ENSCO INTERNATIONAL INCORPORATED | ||||||
Security | 26874QOIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 09-May-2006 | ||||
ISIN | Agenda | 932460760 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GERALD W. HADDOCK* | For | For | |||
| 2 | PAUL E. ROWSEY, III* | For | For | |||
| 3 | CARL F. THORNE* | For | For | |||
| 4 | DANIEL W. RABUN** | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 99 of 186
SELECT COMFORT CORPORATION | ||||||
Security | 81616X103 | Meeting Type | Annual | |||
Ticker Symbol | SCSS | Meeting Date | 09-May-2006 | |||
ISIN | Agenda | 932476523 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | CHRISTINE M. DAY | For | For | |||
| 2 | STEPHEN L. GULIS, JR. | For | For | |||
| 3 | ERVIN R. SHAMES | For | For | |||
| 02 | Approve Cash/Stock Bonus Plan | Management | For | For | ||
| 03 | Adopt Non-Employee Director Plan | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 100 of 186
WEATHERFORD INTERNATIONAL LTD. | ||||||
Security | G95089OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 09-May-2006 | ||||
ISIN | Agenda | 932481144 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | NICHOLAS F. BRADY | For | For | |||
| 2 | WILLIAM E. MACAULAY | For | For | |||
| 3 | DAVID J. BUTTERS | For | For | |||
| 4 | ROBERT B. MILLARD | For | For | |||
| 5 | BERNARD J. DUROC-DANNER | For | For | |||
| 6 | ROBERT K. MOSES, JR. | For | For | |||
| 7 | SHELDON B. LUBAR | For | For | |||
| 8 | ROBERT A. RAYNE | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Omnibus Stock Option Plan | Management | For | For | ||
| 04 | Approve Authorized Common Stock Increase | Management | For | For | ||
Page 101 of 186
QLT INC. | ||||||
Security | 746927BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 09-May-2006 | ||||
ISIN | Agenda | 932486574 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Appoint Auditors And Approve Remuneration | Management | For | For | ||
| 02 | Election Of Directors | Management | ||||
| 1 | BUTCHOFSKY, ROBERT L. | For | For | |||
| 2 | CLARKE, C. BOYD | For | For | |||
| 3 | CROSSGROVE, PETER A. | For | For | |||
| 4 | HENRIKSEN, RONALD D. | For | For | |||
| 5 | LEVY, JULIA G. | For | For | |||
| 6 | MENDELSON, ALAN C. | For | For | |||
| 7 | SCOTT, E. DUFF | For | For | |||
| 8 | VIETOR, RICHARD R. | For | For | |||
| 9 | WOOD, L. JACK | For | For | |||
Page 102 of 186
EASTMAN KODAK COMPANY | ||||||
Security | 277461109 | Meeting Type | Annual | |||
Ticker Symbol | EK | Meeting Date | 10-May-2006 | |||
ISIN | Agenda | 932454654 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MARTHA LAYNE COLLINS | For | For | |||
| 2 | TIMOTHY M. DONAHUE | For | For | |||
| 3 | DELANO E. LEWIS | For | For | |||
| 4 | ANTONIO M. PEREZ | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||
Page 103 of 186
AMGEN INC. | ||||||
Security | 031162BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 10-May-2006 | ||||
ISIN | Agenda | 932455872 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MR. FREDERICK W. GLUCK | For | For | |||
| 2 | ADM. J. PAUL REASON | For | For | |||
| 3 | DR. DONALD B. RICE | For | For | |||
| 4 | MR. LEONARD D SCHAEFFER | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 3A | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||
| 3B | S/H Proposal - Executive Compensation | Shareholder | Against | For | ||
| 3C | S/H Proposal - Redeem Poison Pill | Shareholder | Against | For | ||
| 3D | S/H Proposal - Animal Rights | Shareholder | Against | For | ||
| 3E | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 3F | S/H Proposal - Political/Government | Shareholder | For | For | ||
Page 104 of 186
PROGRESS ENERGY, INC. | ||||||
Security | 743263UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 10-May-2006 | ||||
ISIN | Agenda | 932463209 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | W. FREDERICK* | For | For | |||
| 2 | W. JONES* | For | For | |||
| 3 | T. STONE* | For | For | |||
| 4 | E. BORDEN** | For | For | |||
| 5 | J. BOSTIC** | For | For | |||
| 6 | D. BURNER** | For | For | |||
| 7 | R. DAUGHERTY** | For | For | |||
| 8 | H. DELOACH*** | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Declassify Board | Management | For | For | ||
| 04 | Classify Board | Management | For | For | ||
| 05 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
Page 105 of 186
GILEAD SCIENCES, INC. | ||||||
Security | 375558BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 10-May-2006 | ||||
ISIN | Agenda | 932465493 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | PAUL BERG | For | For | |||
| 2 | JOHN F. COGAN | For | For | |||
| 3 | ETIENNE F. DAVIGNON | For | For | |||
| 4 | JAMES M. DENNY | For | For | |||
| 5 | JOHN W. MADIGAN | For | For | |||
| 6 | JOHN C. MARTIN | For | For | |||
| 7 | GORDON E. MOORE | For | For | |||
| 8 | NICHOLAS G. MOORE | For | For | |||
| 9 | GAYLE E. WILSON | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 04 | Approve Cash/Stock Bonus Plan | Management | For | For | ||
| 05 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 06 | S/H Proposal - Health Issues | Shareholder | Against | For | ||
Page 106 of 186
ST. JUDE MEDICAL, INC. | ||||||
Security | 790849103 | Meeting Type | Annual | |||
Ticker Symbol | STJ | Meeting Date | 10-May-2006 | |||
ISIN | Agenda | 932467740 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN W. BROWN | For | For | |||
| 2 | DANIEL J. STARKS | For | For | |||
| 02 | Stock Option Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 107 of 186
GRANT PRIDECO, INC. | ||||||
Security | 38821GOIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 10-May-2006 | ||||
ISIN | Agenda | 932474872 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DAVID J. BUTTERS | For | For | |||
| 2 | ELIOT M. FRIED | For | For | |||
| 3 | DENNIS R. HENDRIX | For | For | |||
| 4 | HAROLD E. LAYMAN | For | For | |||
| 5 | SHELDON B. LUBAR | For | For | |||
| 6 | MICHAEL MCSHANE | For | For | |||
| 7 | ROBERT K. MOSES, JR. | For | For | |||
| 8 | JOSEPH E. REID | For | For | |||
| 9 | DAVID A. TRICE | For | For | |||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | ||
Page 108 of 186
NEW CENTURY FINANCIAL CORPORATION | ||||||
Security | 6435EV108 | Meeting Type | Annual | |||
Ticker Symbol | NEW | Meeting Date | 10-May-2006 | |||
ISIN | Agenda | 932488415 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ROBERT K. COLE | For | For | |||
| 2 | DAVID EINHORN | For | For | |||
| 3 | DONALD E. LANGE | For | For | |||
| 4 | WILLIAM J. POPEJOY | For | For | |||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 03 | Approve Authorized Preferred Stock Increase | Management | For | For | ||
| 04 | Approve Charter Amendment | Management | For | For | ||
Page 109 of 186
CAREMARK RX, INC. | ||||||
Security | 141705103 | Meeting Type | Annual | |||
Ticker Symbol | CMX | Meeting Date | 10-May-2006 | |||
ISIN | Agenda | 932491210 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | C. DAVID BROWN II | For | For | |||
| 2 | HARRIS DIAMOND | For | For | |||
| 3 | C.A. LANCE PICCOLO | For | For | |||
| 4 | MICHAEL D. WARE | For | For | |||
| 02 | S/H Proposal - Political/Government | Shareholder | Against | For | ||
Page 110 of 186
ICOS CORPORATION | ||||||
Security | 449295BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 11-May-2006 | ||||
ISIN | Agenda | 932454995 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JAMES L. FERGUSON | For | For | |||
| 2 | ROBERT J. HERBOLD | For | For | |||
| 3 | DAVID V. MILLIGAN PH.D. | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For | ||
| 04 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
Page 111 of 186
AMB PROPERTY CORPORATION | ||||||
Security | 00163T109 | Meeting Type | Annual | |||
Ticker Symbol | AMB | Meeting Date | 11-May-2006 | |||
ISIN | Agenda | 932465215 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | HAMID R. MOGHADAM | For | For | |||
| 2 | W. BLAKE BAIRD | For | For | |||
| 3 | AFSANEH M. BESCHLOSS | For | For | |||
| 4 | T. ROBERT BURKE | For | For | |||
| 5 | DAVID A. COLE | For | For | |||
| 6 | LYDIA H. KENNARD | For | For | |||
| 7 | J. MICHAEL LOSH | For | For | |||
| 8 | FREDERICK W. REID | For | For | |||
| 9 | JEFFREY L. SKELTON | For | For | |||
| 10 | THOMAS W. TUSHER | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 112 of 186
NORFOLK SOUTHERN CORPORATION | ||||||
Security | 655844108 | Meeting Type | Annual | |||
Ticker Symbol | NSC | Meeting Date | 11-May-2006 | |||
ISIN | Agenda | 932465253 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DANIEL A. CARP | For | For | |||
| 2 | STEVEN F. LEER | For | For | |||
| 3 | CHARLES W. MOORMAN, IV | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 113 of 186
HANOVER COMPRESSOR COMPANY | ||||||
Security | 410768OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 11-May-2006 | ||||
ISIN | Agenda | 932466130 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | I. JON BRUMLEY | For | For | |||
| 2 | TED COLLINS, JR. | For | For | |||
| 3 | MARGARET K. DORMAN | For | For | |||
| 4 | ROBERT R. FURGASON | For | For | |||
| 5 | VICTOR E. GRIJALVA | For | For | |||
| 6 | GORDON T. HALL | For | For | |||
| 7 | JOHN E. JACKSON | For | For | |||
| 8 | STEPHEN M. PAZUK | For | For | |||
| 9 | L. ALI SHEIKH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | ||
Page 114 of 186
SIMON PROPERTY GROUP, INC. | ||||||
Security | 828806109 | Meeting Type | Annual | |||
Ticker Symbol | SPG | Meeting Date | 11-May-2006 | |||
ISIN | Agenda | 932469605 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BIRCH BAYH | For | For | |||
| 2 | MELVYN E. BERGSTEIN | For | For | |||
| 3 | LINDA WALKER BYNOE | For | For | |||
| 4 | KAREN N. HORN | For | For | |||
| 5 | REUBEN S. LEIBOWITZ | For | For | |||
| 6 | J. ALBERT SMITH, JR. | For | For | |||
| 7 | PIETER S. VAN DEN BERG | For | For | |||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 04 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
Page 115 of 186
TRANSOCEAN INC. | ||||||
Security | G90078OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 11-May-2006 | ||||
ISIN | Agenda | 932483489 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | VICTOR E. GRIJALVA | For | For | |||
| 2 | ARTHUR LINDENAUER | For | For | |||
| 3 | KRISTIAN SIEM | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 116 of 186
ENTERGY CORPORATION | ||||||
Security | 29364GUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 12-May-2006 | ||||
ISIN | Agenda | 932467500 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | M.S. BATEMAN | For | For | |||
| 2 | W.F. BLOUNT | For | For | |||
| 3 | S.D. DEBREE | For | For | |||
| 4 | G.W. EDWARDS | For | For | |||
| 5 | A.M. HERMAN | For | For | |||
| 6 | D.C. HINTZ | For | For | |||
| 7 | J.W. LEONARD | For | For | |||
| 8 | S.L. LEVENICK | For | For | |||
| 9 | R. V.D. LUFT | For | For | |||
| 10 | J.R. NICHOLS | For | For | |||
| 11 | W.A. PERCY, II | For | For | |||
| 12 | W.J. TAUZIN | For | For | |||
| 13 | S.V. WILKINSON | For | For | |||
| 02 | Eliminate Supermajority Requirement To Act By Written Consent | Management | For | For | ||
| 03 | Approve Cash/Stock Bonus Plan | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 05 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
Page 117 of 186
CYBEROPTICS CORPORATION | ||||||
Security | 232517102 | Meeting Type | Annual | |||
Ticker Symbol | CYBE | Meeting Date | 15-May-2006 | |||
ISIN | Agenda | 932483770 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | STEVEN K. CASE | For | For | |||
| 2 | ALEX B. CIMOCHOWSKI | For | For | |||
| 3 | KATHLEEN P. IVERSON | For | For | |||
| 4 | ERWIN A. KELEN | For | For | |||
| 5 | IRENE M. QUALTERS | For | For | |||
| 6 | MICHAEL M. SELZER, JR. | For | For | |||
| 02 | Amend Stock Purchase Plan | Management | For | For | ||
| 03 | Amend Non-Employee Director Plan | Management | For | For | ||
Page 118 of 186
CONSOLIDATED EDISON, INC. | ||||||
Security | 209115UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 15-May-2006 | ||||
ISIN | Agenda | 932486651 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | K. BURKE | For | For | |||
| 2 | V.A. CALARCO | For | For | |||
| 3 | G. CAMPBELL, JR. | For | For | |||
| 4 | G.J. DAVIS | For | For | |||
| 5 | M.J. DEL GIUDICE | For | For | |||
| 6 | E.V. FUTTER | For | For | |||
| 7 | S. HERNANDEZ | For | For | |||
| 8 | P.W. LIKINS | For | For | |||
| 9 | E.R. MCGRATH | For | For | |||
| 10 | F.V. SALERNO | For | For | |||
| 11 | L.F. SUTHERLAND | For | For | |||
| 12 | S.R. VOLK | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
Page 119 of 186
REALTY INCOME CORPORATION | ||||||
Security | 756109104 | Meeting Type | Annual | |||
Ticker Symbol | O | Meeting Date | 16-May-2006 | |||
ISIN | Agenda | 932474288 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | KATHLEEN R. ALLEN | For | For | |||
| 2 | DONALD R. CAMERON | For | For | |||
| 3 | WILLIAM E. CLARK, JR. | For | For | |||
| 4 | ROGER P. KUPPINGER | For | For | |||
| 5 | THOMAS A. LEWIS | For | For | |||
| 6 | MICHAEL D. MCKEE | For | For | |||
| 7 | RONALD L. MERRIMAN | For | For | |||
| 8 | WILLARD H. SMITH JR. | For | For | |||
Page 120 of 186
FIRSTENERGY CORP. | ||||||
Security | 337932UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 16-May-2006 | ||||
ISIN | Agenda | 932474668 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ANTHONY J. ALEXANDER | For | For | |||
| 2 | DR. CAROL A. CARTWRIGHT | For | For | |||
| 3 | WILLIAM T. COTTLE | For | For | |||
| 4 | ROBERT B. HEISLER, JR. | For | For | |||
| 5 | RUSSELL W. MAIER | For | For | |||
| 6 | GEORGE M. SMART | For | For | |||
| 7 | WES M. TAYLOR | For | For | |||
| 8 | JESSE T. WILLIAMS, SR. | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 04 | S/H Proposal - Put Golden Parachute To Shareholder Vote | Shareholder | Against | For | ||
Page 121 of 186
ROYAL DUTCH SHELL PLC | ||||||
Security | 780259107 | Meeting Type | Annual | |||
Ticker Symbol | RDSB | Meeting Date | 16-May-2006 | |||
ISIN | Agenda | 932491804 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Approve Financial Statements | Management | For | For | ||
| 02 | Approve Renumeration Of Directors And Auditors | Management | For | For | ||
| 03 | Election Of Directors | Management | ||||
| 1 | JORMA OLLILA# | For | For | |||
| 2 | NICK LAND# | For | For | |||
| 3 | LORD KERR# U + | For | For | |||
| 4 | JEROEN VAN DER VEER | For | For | |||
| 5 | ROB ROUTS | For | For | |||
| 6 | WIM KOK# N | For | For | |||
| 09 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 10 | Approve Renumeration Of Directors And Auditors | Management | For | For | ||
| 11 | Allot Securities | Management | For | For | ||
| 12 | Authorize Co To Carry Out Rights Issues/Ltd Issuances W/O Preemptive Rights | Management | For | For | ||
| 13 | Authorize Directors To Repurchase Shares | Management | For | For | ||
| 14 | Miscellaneous Corporate Actions | Management | For | For | ||
| 15 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
Page 122 of 186
THE ST. JOE COMPANY | ||||||
Security | 790148100 | Meeting Type | Annual | |||
Ticker Symbol | JOE | Meeting Date | 16-May-2006 | |||
ISIN | Agenda | 932497476 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MICHAEL L. AINSLIE | For | For | |||
| 2 | HUGH M. DURDEN | For | For | |||
| 3 | THOMAS A. FANNING | For | For | |||
| 4 | HARRY H. FRAMPTON, III | For | For | |||
| 5 | ADAM W. HERBERT, JR. | For | For | |||
| 6 | DELORES M. KESLER | For | For | |||
| 7 | JOHN S. LORD | For | For | |||
| 8 | WALTER L. REVELL | For | For | |||
| 9 | PETER S. RUMMELL | For | For | |||
| 10 | WILLIAM H. WALTON, III | For | For | |||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 123 of 186
COMMERCE BANCORP, INC. | ||||||
Security | 200519106 | Meeting Type | Annual | |||
Ticker Symbol | CBH | Meeting Date | 16-May-2006 | |||
ISIN | Agenda | 932503988 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | VERNON W. HILL, II | For | For | |||
| 2 | JACK R BERSHAD | For | For | |||
| 3 | JOSEPH E. BUCKELEW | For | For | |||
| 4 | DONALD T. DIFRANCESCO | For | For | |||
| 5 | MORTON N. KERR | For | For | |||
| 6 | STEVEN M. LEWIS | For | For | |||
| 7 | JOHN K. LLOYD | For | For | |||
| 8 | GEORGE E. NORCROSS, III | For | For | |||
| 9 | DANIEL J. RAGONE | For | For | |||
| 10 | WILLIAM A. SCHWARTZ, JR | For | For | |||
| 11 | JOSEPH T. TARQUINI, JR. | For | For | |||
| 12 | JOSEPH S. VASSALLUZZO | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 124 of 186
AVALONBAY COMMUNITIES, INC. | ||||||
Security | 053484101 | Meeting Type | Annual | |||
Ticker Symbol | AVB | Meeting Date | 17-May-2006 | |||
ISIN | Agenda | 932471220 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BRYCE BLAIR | For | For | |||
| 2 | BRUCE A. CHOATE | For | For | |||
| 3 | JOHN J. HEALY, JR. | For | For | |||
| 4 | GILBERT M. MEYER | For | For | |||
| 5 | TIMOTHY J. NAUGHTON | For | For | |||
| 6 | LANCE R. PRIMIS | For | For | |||
| 7 | H. JAY SARLES | For | For | |||
| 8 | ALLAN D. SCHUSTER | For | For | |||
| 9 | AMY P. WILLIAMS | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 125 of 186
DYNEGY INC. | ||||||
Security | 26816QUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 17-May-2006 | ||||
ISIN | Agenda | 932480724 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DAVID W. BIEGLER | For | For | |||
| 2 | THOMAS D. CLARK, JR. | For | For | |||
| 3 | VICTOR E. GRIJALVA | For | For | |||
| 4 | PATRICIA A. HAMMICK | For | For | |||
| 5 | GEORGE L. MAZANEC | For | For | |||
| 6 | ROBERT C. OELKERS | For | For | |||
| 7 | WILLIAM L. TRUBECK | For | For | |||
| 8 | BRUCE A. WILLIAMSON | For | For | |||
| 02 | Amend Articles-Board Related | Management | For | For | ||
| 03 | Amend Articles-Board Related | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 126 of 186
NETFLIX, INC. | ||||||
Security | 64110L106 | Meeting Type | Annual | |||
Ticker Symbol | NFLX | Meeting Date | 17-May-2006 | |||
ISIN | Agenda | 932491791 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | RICHARD BARTON | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Amend Stock Option Plan | Management | For | For | ||
Page 127 of 186
NATIONAL OILWELL VARCO, INC. | ||||||
Security | 637071OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 17-May-2006 | ||||
ISIN | Agenda | 932493339 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GREG L. ARMSTRONG | For | For | |||
| 2 | DAVID D. HARRISON | For | For | |||
| 3 | MERRILL A. MILLER, JR. | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 128 of 186
FOUR SEASONS HOTELS INC. | ||||||
Security | 35100E104 | Meeting Type | Special | |||
Ticker Symbol | FS | Meeting Date | 17-May-2006 | |||
ISIN | Agenda | 932494317 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 1A | Election Of Directors | Management | For | For | ||
| 1B | Election Of Directors | Management | For | For | ||
| 02 | Appoint Auditors And Approve Remuneration | Management | For | For | ||
| 03 | Corporate Actions | Management | For | For | ||
Page 129 of 186
SL GREEN REALTY CORP. | ||||||
Security | 78440X101 | Meeting Type | Annual | |||
Ticker Symbol | SLG | Meeting Date | 17-May-2006 | |||
ISIN | Agenda | 932494901 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN H. ALSCHULER, JR. | For | For | |||
| 2 | STEPHEN L. GREEN | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 130 of 186
HALLIBURTON COMPANY | ||||||
Security | 406216OIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 17-May-2006 | ||||
ISIN | Agenda | 932505689 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | A.M. BENNETT | For | For | |||
| 2 | J.R. BOYD | For | For | |||
| 3 | R.L. CRANDALL | For | For | |||
| 4 | K.T DERR | For | For | |||
| 5 | S.M. GILLIS | For | For | |||
| 6 | W.R. HOWELL | For | For | |||
| 7 | R.L. HUNT | For | For | |||
| 8 | D.J. LESAR | For | For | |||
| 9 | J.L.MARTIN | For | For | |||
| 10 | J.A. PRECOURT | For | For | |||
| 11 | D.L. REED | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | Approve Charter Amendment | Management | For | For | ||
| 05 | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||
| 06 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 07 | S/H Proposal - Rescind Or Allow Shareholder To Ratify Poison Pill | Shareholder | Against | For | ||
Page 131 of 186
RAYONIER INC. | ||||||
Security | 754907103 | Meeting Type | Annual | |||
Ticker Symbol | RYN | Meeting Date | 18-May-2006 | |||
ISIN | Agenda | 932465809 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | RICHARD D. KINCAID | For | For | |||
| 2 | W. LEE NUTTER | For | For | |||
| 3 | RONALD TOWNSEND | For | For | |||
Page 132 of 186
CEDAR FAIR, L.P. | ||||||
Security | 150185106 | Meeting Type | Annual | |||
Ticker Symbol | FUN | Meeting Date | 18-May-2006 | |||
ISIN | Agenda | 932486550 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | MICHAEL D. KWIATKOWSKI | For | For | |||
| 2 | STEVEN H. TISHMAN | For | For | |||
Page 133 of 186
THE WILLIAMS COMPANIES, INC. | ||||||
Security | 969457UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 18-May-2006 | ||||
ISIN | Agenda | 932487968 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | IRL. F. ENGELHARDT | For | For | |||
| 2 | WILLIAM R. GRANBERRY | For | For | |||
| 3 | WILLIAM E. GREEN | For | For | |||
| 4 | W.R. HOWELL | For | For | |||
| 5 | GEORGE A. LORCH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
Page 134 of 186
ALEXANDRIA REAL ESTATE EQUITIES, INC | ||||||
Security | 015271109 | Meeting Type | Annual | |||
Ticker Symbol | ARE | Meeting Date | 18-May-2006 | |||
ISIN | Agenda | 932495612 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JERRY M. SUDARSKY | For | For | |||
| 2 | JOEL S. MARCUS | For | For | |||
| 3 | JAMES H. RICHARDSON | For | For | |||
| 4 | RICHARD B. JENNINGS | For | For | |||
| 5 | RICHARD H. KLEIN | For | For | |||
| 6 | MARTIN A. SIMONETTI | For | For | |||
| 7 | ALAN G. WALTON | For | For | |||
| 8 | RICHMOND A. WOLF | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 135 of 186
SEPRACOR INC. | ||||||
Security | 817315BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 18-May-2006 | ||||
ISIN | Agenda | 932495852 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JAMES G. ANDRESS | For | For | |||
| 2 | ROBERT J. CRESCI | For | For | |||
| 3 | JAMES F. MRAZEK | For | For | |||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 03 | Amend Stock Purchase Plan | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 136 of 186
ENZON PHARMACEUTICALS, INC. | ||||||
Security | 293904BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 18-May-2006 | ||||
ISIN | Agenda | 932496929 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | PHILLIP M. RENFRO | For | For | |||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 137 of 186
HOST HOTELS & RESORTS | ||||||
Security | 44107P104 | Meeting Type | Annual | |||
Ticker Symbol | HST | Meeting Date | 18-May-2006 | |||
ISIN | Agenda | 932507633 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ROBERT M. BAYLIS | For | For | |||
| 2 | TERENCE C. GOLDEN | For | For | |||
| 3 | ANN M. KOROLOGOS | For | For | |||
| 4 | RICHARD E. MARRIOTT | For | For | |||
| 5 | JUDITH A. MCHALE | For | For | |||
| 6 | JOHN B. MORSE, JR. | For | For | |||
| 7 | CHRISTOPHER J. NASSETTA | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Corporate Governance | Shareholder | For | For | ||
Page 138 of 186
VORNADO REALTY TRUST | ||||||
Security | 929042109 | Meeting Type | Annual | |||
Ticker Symbol | VNO | Meeting Date | 18-May-2006 | |||
ISIN | Agenda | 932519537 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | STEVEN ROTH | For | For | |||
| 2 | MICHAEL D. FASCITELLI | For | For | |||
| 3 | RUSSELL B. WIGHT, JR. | For | For | |||
| 02 | Amend Omnibus Stock Option Plan | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 139 of 186
TXU CORP. | ||||||
Security | 873168UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 19-May-2006 | ||||
ISIN | Agenda | 932480938 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | E. GAIL DE PLANQUE | For | For | |||
| 2 | LELDON E. ECHOLS | For | For | |||
| 3 | KERNEY LADAY | For | For | |||
| 4 | JACK E. LITTLE | For | For | |||
| 5 | GERARDO I. LOPEZ | For | For | |||
| 6 | J. E. OESTERREICHER | For | For | |||
| 7 | MICHAEL W. RANGER | For | For | |||
| 8 | LEONARD H. ROBERTS | For | For | |||
| 9 | GLENN F. TILTON | For | For | |||
| 10 | C. JOHN WILDER | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Approve Charter Amendment | Management | For | For | ||
| 04 | Approve Charter Amendment | Management | ||||
| 05 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
Page 140 of 186
BIOMED REALTY TRUST, INC. | ||||||
Security | 09063H107 | Meeting Type | Annual | |||
Ticker Symbol | BMR | Meeting Date | 19-May-2006 | |||
ISIN | Agenda | 932493404 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ALAN D. GOLD | For | For | |||
| 2 | BARBARA R. CAMBON | For | For | |||
| 3 | EDWARD A. DENNIS, PH.D. | For | For | |||
| 4 | GARY A. KREITZER | For | For | |||
| 5 | MARK J. RIEDY, PH.D. | For | For | |||
| 6 | THEODORE D. ROTH | For | For | |||
| 7 | M. FAYE WILSON | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 141 of 186
RELIANT ENERGY, INC. | ||||||
Security | 75952BUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 19-May-2006 | ||||
ISIN | Agenda | 932497452 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOEL V. STAFF | For | For | |||
| 2 | KIRBYJON H. CALDWELL | For | For | |||
| 3 | STEVEN L. MILLER | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | No Action | |||
Page 142 of 186
NATURE VISION, INC. | ||||||
Security | 63902E106 | Meeting Type | Annual | |||
Ticker Symbol | NRVN | Meeting Date | 19-May-2006 | |||
ISIN | Agenda | 932510589 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | CURTIS A. SAMPSON | For | For | |||
| 2 | THOMAS F. LEAHY | For | For | |||
Page 143 of 186
DIAMOND OFFSHORE DRILLING, INC. | ||||||
Security | 25271COIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 23-May-2006 | ||||
ISIN | Agenda | 932471509 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JAMES S. TISCH | For | For | |||
| 2 | LAWRENCE R. DICKERSON | For | For | |||
| 3 | ALAN R. BATKIN | For | For | |||
| 4 | CHARLES L. FABRIKANT | For | For | |||
| 5 | PAUL G. GAFFNEY, II | For | For | |||
| 6 | HERBERT C. HOFMANN | For | For | |||
| 7 | ARTHUR L. REBELL | For | For | |||
| 8 | RAYMOND S. TROUBH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | ||||
Page 144 of 186
MORNINGSTAR INC | ||||||
Security | 617700109 | Meeting Type | Annual | |||
Ticker Symbol | MORN | Meeting Date | 23-May-2006 | |||
ISIN | Agenda | 932488667 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOE MANSUETO | For | For | |||
| 2 | DON PHILLIPS | For | For | |||
| 3 | CHERYL FRANCIS | For | For | |||
| 4 | STEVE KAPLAN | For | For | |||
| 5 | JACK NOONAN | For | For | |||
| 6 | PAUL STURM | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 145 of 186
GLOBALSANTAFE CORPORATION | ||||||
Security | G3930EOIH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 23-May-2006 | ||||
ISIN | Agenda | 932493199 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | THOMAS W. CASON | For | For | |||
| 2 | JON A. MARSHALL | For | For | |||
| 3 | CARROLL W. SUGGS | For | For | |||
| 2A | Approve Article Amendments | Management | For | For | ||
| 2B | Approve Merger Agreement | Management | For | For | ||
| 2C | Approve Article Amendments | Management | For | For | ||
| 2D | Approve Article Amendments | Management | For | For | ||
| 2E | Approve Article Amendments | Management | For | For | ||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 146 of 186
RAIT INVESTMENT TRUST | ||||||
Security | 749227104 | Meeting Type | Annual | |||
Ticker Symbol | RAS | Meeting Date | 23-May-2006 | |||
ISIN | Agenda | 932499127 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | BETSY Z. COHEN | For | For | |||
| 2 | EDWARD S. BROWN | For | For | |||
| 3 | JONATHAN Z. COHEN | For | For | |||
| 4 | S. KRISTIN KIM | For | For | |||
| 5 | ARTHUR MAKADON | For | For | |||
| 6 | JOEL R. MESZNIK | For | For | |||
| 7 | DANIEL PROMISLO | For | For | |||
| 8 | R. RANDLE SCARBOROUGH | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 147 of 186
THE SOUTHERN COMPANY | ||||||
Security | 842587UTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 24-May-2006 | ||||
ISIN | Agenda | 932490294 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | J.P. BARANCO | For | For | |||
| 2 | D.J. BERN | For | For | |||
| 3 | F.S. BLAKE | For | For | |||
| 4 | T.F. CHAPMAN | For | For | |||
| 5 | D.M. JAMES | For | For | |||
| 6 | Z.T. PATE | For | For | |||
| 7 | J.N. PURCELL | For | For | |||
| 8 | D.M. RATCLIFFE | For | For | |||
| 9 | W.G. SMITH, JR. | For | For | |||
| 10 | G.J. ST. PE | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Omnibus Stock Option Plan | Management | For | For | ||
Page 148 of 186
TASER INTERNATIONAL, INC. | ||||||
Security | 87651B104 | Meeting Type | Annual | |||
Ticker Symbol | TASR | Meeting Date | 24-May-2006 | |||
ISIN | Agenda | 932496296 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | THOMAS P. SMITH | For | For | |||
| 2 | MATTHEW R. MCBRADY | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 149 of 186
MATTHEWS INTERNATIONAL FUNDS | ||||||
Security | 577130206 | Meeting Type | Special | |||
Ticker Symbol | MACSX | Meeting Date | 24-May-2006 | |||
ISIN | Agenda | 932500893 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GEOFFREY H. BOBROFF | For | For | |||
| 2 | ROBERT K. CONNOLLY | For | For | |||
| 3 | DAVID FITZWILLIAM-LAY | For | For | |||
| 4 | RICHARD K. LYONS | For | For | |||
| 5 | G. PAUL MATTHEWS | For | For | |||
| 6 | RHODA ROSSMAN | For | For | |||
| 7 | TOSHI SHIBANO | For | For | |||
Page 150 of 186
MCDONALD'S CORPORATION | ||||||
Security | 580135101 | Meeting Type | Annual | |||
Ticker Symbol | MCD | Meeting Date | 25-May-2006 | |||
ISIN | Agenda | 932476446 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | ROBERT A. ECKERT | For | For | |||
| 2 | ENRIQUE HERNANDEZ, JR. | For | For | |||
| 3 | JEANNE P. JACKSON | For | For | |||
| 4 | RICHARD H. LENNY | For | For | |||
| 5 | ANDREW J. MCKENNA | For | For | |||
| 6 | SHEILA A. PENROSE | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | S/H Proposal - Put Golden Parachute To Shareholder Vote | Shareholder | Against | For | ||
| 04 | S/H Proposal - Report on Gene Egineered Products | Shareholder | Against | For | ||
Page 151 of 186
EL PASO CORPORATION | ||||||
Security | 28336LUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 25-May-2006 | ||||
ISIN | Agenda | 932481384 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JUAN CARLOS BRANIFF | For | For | |||
| 2 | JAMES L. DUNLAP | For | For | |||
| 3 | DOUGLAS L. FOSHEE | For | For | |||
| 4 | ROBERT W. GOLDMAN | For | For | |||
| 5 | ANTHONY W. HALL, JR. | For | For | |||
| 6 | THOMAS R. HIX | For | For | |||
| 7 | WILLIAM H. JOYCE | For | For | |||
| 8 | RONALD L. KUEHN, JR. | For | For | |||
| 9 | FERRELL P. MCCLEAN | For | For | |||
| 10 | J. MICHAEL TALBERT | For | For | |||
| 11 | ROBERT F. VAGT | For | For | |||
| 12 | JOHN L. WHITMIRE | For | For | |||
| 13 | JOE B. WYATT | For | For | |||
| 02 | S/H Proposal - Adopt Cumulative Voting | Shareholder | Against | For | ||
| 03 | S/H Proposal - Increase Disclosure Of Executive Compensation | Shareholder | Against | For | ||
Page 152 of 186
EAST WEST BANCORP, INC. | ||||||
Security | 27579R104 | Meeting Type | Annual | |||
Ticker Symbol | EWBC | Meeting Date | 25-May-2006 | |||
ISIN | Agenda | 932485572 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN KOOKEN | For | For | |||
| 2 | JACK C. LIU | For | For | |||
| 3 | KEITH W. RENKEN | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 153 of 186
THE HOME DEPOT, INC. | ||||||
Security | 437076102 | Meeting Type | Annual | |||
Ticker Symbol | HD | Meeting Date | 25-May-2006 | |||
ISIN | Agenda | 932490307 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | GREGORY D. BRENNEMAN | For | For | |||
| 2 | JOHN L. CLENDENIN | For | For | |||
| 3 | CLAUDIO X. GONZALEZ | For | For | |||
| 4 | MILLEDGE A. HART, III | For | For | |||
| 5 | BONNIE G. HILL | For | For | |||
| 6 | LABAN P. JACKSON, JR. | For | For | |||
| 7 | LAWRENCE R. JOHNSTON | For | For | |||
| 8 | KENNETH G. LANGONE | For | For | |||
| 9 | ANGELO R. MOZILO | For | For | |||
| 10 | ROBERT L. NARDELLI | For | For | |||
| 11 | THOMAS J. RIDGE | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
| 04 | S/H Proposal - Report on EEO | Shareholder | Against | For | ||
| 05 | S/H PROPOSAL - ESTABLISH Independent Chairman | Shareholder | Against | For | ||
| 06 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||
| 07 | S/H Proposal - Put Golden Parachute To Shareholder Vote | Shareholder | Against | For | ||
| 08 | S/H Proposal - Political/Government | Shareholder | Against | For | ||
| 09 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
| 10 | S/H Proposal - Political/Government | Shareholder | Against | For | ||
Page 154 of 186
SANDISK CORPORATION | ||||||
Security | 80004C101 | Meeting Type | Annual | |||
Ticker Symbol | SNDK | Meeting Date | 25-May-2006 | |||
ISIN | Agenda | 932490395 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DR. ELI HARARI | For | For | |||
| 2 | IRWIN FEDERMAN | For | For | |||
| 3 | STEVEN J. GOMO | For | For | |||
| 4 | EDDY W. HARTENSTEIN | For | For | |||
| 5 | CATHERINE P. LEGO | For | For | |||
| 6 | MICHAEL E. MARKS | For | For | |||
| 7 | DR. JAMES D. MEINDL | For | For | |||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 155 of 186
GENZYME CORPORATION | ||||||
Security | 372917BBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 25-May-2006 | ||||
ISIN | Agenda | 932491284 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DR. VICTOR DZAU | For | For | |||
| 2 | SENATOR CONNIE MACK | For | For | |||
| 3 | HENRI A. TERMEER | For | For | |||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 03 | Adopt Stock Option Plan | Management | For | For | ||
| 04 | Declassify Board | Management | For | For | ||
| 05 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 06 | Miscellaneous Shareholder Proposal | Shareholder | Against | For | ||
Page 156 of 186
ANNALY MORTGAGE MANAGEMENT, INC. | ||||||
Security | 035710409 | Meeting Type | Annual | |||
Ticker Symbol | NLY | Meeting Date | 25-May-2006 | |||
ISIN | Agenda | 932493252 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | W. J. DENAHAN-NORRIS | For | For | |||
| 2 | DONNELL A. SEGALAS | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 157 of 186
EQUITY RESIDENTIAL | ||||||
Security | 29476L107 | Meeting Type | Annual | |||
Ticker Symbol | EQR | Meeting Date | 25-May-2006 | |||
ISIN | Agenda | 932499139 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | JOHN W. ALEXANDER | For | For | |||
| 2 | CHARLES L. ATWOOD | For | For | |||
| 3 | STEPHEN O. EVANS | For | For | |||
| 4 | JAMES D. HARPER, JR. | For | For | |||
| 5 | BOONE A. KNOX | For | For | |||
| 6 | DAVID J. NEITHERCUT | For | For | |||
| 7 | DESIREE G. ROGERS | For | For | |||
| 8 | SHELI Z. ROSENBERG | For | For | |||
| 9 | GERALD A. SPECTOR | For | For | |||
| 10 | B. JOSEPH WHITE | For | For | |||
| 11 | SAMUEL ZELL | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
Page 158 of 186
CENTERPOINT ENERGY, INC. | ||||||
Security | 15189TUTH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 25-May-2006 | ||||
ISIN | Agenda | 932501162 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | DERRILL CODY | For | For | |||
| 2 | DAVID M. MCCLANAHAN | For | For | |||
| 3 | ROBERT T. O'CONNELL | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 04 | Adopt Incentive Stock Option Plan | Management | For | For | ||
| 05 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For | ||
| 06 | Transact Other Business | Management | Against | For | ||
Page 159 of 186
BIOGEN IDEC INC. | ||||||
Security | 09062XBBH | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 25-May-2006 | ||||
ISIN | Agenda | 932503508 - Management | ||||
Item | Proposal | Type | Vote | For/Against Management | ||
| 01 | Election Of Directors | Management | ||||
| 1 | LAWRENCE C. BEST | For | For | |||
| 2 | ALAN B. GLASSBERG | For | For | |||
| 3 | ROBERT W. PANGIA | For | For | |||
| 4 | WILLIAM D. YOUNG | For | For | |||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||
| 03 | Adopt Non-Employee Director Plan | Management | For | For | ||
Page 160 of 186
MEDIMMUNE, INC. | ||||||||
Security | 584699BBH | Meeting Type | Annual | |||||
Ticker Symbol | Meeting Date | 25-May-2006 | ||||||
ISIN | Agenda | 932505300 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | WAYNE T. HOCKMEYER | For | For | |||||
| 2 | DAVID M. MOTT | For | For | |||||
| 3 | DAVID BALTIMORE | For | For | |||||
| 4 | M. JAMES BARRETT | For | For | |||||
| 5 | JAMES H. CAVANAUGH | For | For | |||||
| 6 | BARBARA H. FRANKLIN | For | For | |||||
| 7 | GORDON S. MACKLIN | For | For | |||||
| 8 | GEORGE M. MILNE, JR. | For | For | |||||
| 9 | ELIZABETH H.S. WYATT | For | For | |||||
| 02 | Amend Non-Employee Director Plan | Management | For | For | ||||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 161 of 186
E*TRADE FINANCIAL CORPORATION | ||||||||
Security | 269246104 | Meeting Type | Annual | |||||
Ticker Symbol | ET | Meeting Date | 25-May-2006 | |||||
ISIN | Agenda | 932510123 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | MICHAEL K. PARKS | For | For | |||||
| 2 | LEWIS E. RANDALL | For | For | |||||
| 3 | STEPHEN H. WILLARD | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 162 of 186
PROLOGIS | ||||||||
Security | 743410102 | Meeting Type | Annual | |||||
Ticker Symbol | PLD | Meeting Date | 26-May-2006 | |||||
ISIN | Agenda | 932469528 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | K. DANE BROOKSHER | For | For | |||||
| 2 | STEPHEN L. FEINBERG | For | For | |||||
| 3 | GEORGE L. FOTIADES | For | For | |||||
| 4 | CHRISTINE N. GARVEY | For | For | |||||
| 5 | DONALD P. JACOBS | For | For | |||||
| 6 | WALTER C. RAKOWICH | For | For | |||||
| 7 | NELSON C. RISING | For | For | |||||
| 8 | JEFFREY H. SCHWARTZ | For | For | |||||
| 9 | D. MICHAEL STEUERT | For | For | |||||
| 10 | J. ANDRE TEIXEIRA | For | For | |||||
| 11 | WILLIAM D. ZOLLARS | For | For | |||||
| 12 | ANDREA M. ZULBERTI | For | For | |||||
| 02 | Adopt Incentive Stock Option Plan | Management | For | For | ||||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
| 04 | Transact Other Business | Management | For | For | ||||
Page 163 of 186
ROYAL CARIBBEAN CRUISES LTD. | ||||||||
Security | V7780T103 | Meeting Type | Annual | |||||
Ticker Symbol | RCL | Meeting Date | 26-May-2006 | |||||
ISIN | Agenda | 932505590 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | BERNARD W. ARONSON | For | For | |||||
| 2 | RICHARD D. FAIN | For | For | |||||
| 3 | ARVID GRUNDEKJOEN | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 164 of 186
CERNER CORPORATION | ||||||||
Security | 156782104 | Meeting Type | Annual | |||||
Ticker Symbol | CERN | Meeting Date | 26-May-2006 | |||||
ISIN | Agenda | 932505627 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | CLIFFORD W. ILLIG | For | For | |||||
| 2 | WILLIAM B. NEAVES, PHD | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
| 03 | Amend Cash/Stock Bonus Plan | Management | For | For | ||||
Page 165 of 186
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Security | 983759101 | Meeting Type | Annual | |||||
Ticker Symbol | XMSR | Meeting Date | 26-May-2006 | |||||
ISIN | Agenda | 932517812 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | GARY M. PARSONS | For | For | |||||
| 2 | HUGH PANERO | For | For | |||||
| 3 | NATHANIEL A. DAVIS | For | For | |||||
| 4 | THOMAS J. DONOHUE | For | For | |||||
| 5 | EDDY W. HARTENSTEIN | For | For | |||||
| 6 | GEORGE W. HAYWOOD | For | For | |||||
| 7 | CHESTER A. HUBER, JR. | For | For | |||||
| 8 | JOHN MENDEL | For | For | |||||
| 9 | JARL MOHN | For | For | |||||
| 10 | JACK SHAW | For | For | |||||
| 11 | JEFFREY D. ZIENTS | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 166 of 186
EDUCATE, INC. | ||||||||
Security | 28138P100 | Meeting Type | Annual | |||||
Ticker Symbol | EEEE | Meeting Date | 02-Jun-2006 | |||||
ISIN | Agenda | 932517901 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | DOUGLAS L. BECKER | For | For | |||||
| 2 | LAURENCE BERG | For | For | |||||
| 3 | MICHAEL F. DEVINE, III | For | For | |||||
| 4 | R.C. HOEHN-SARIC | For | For | |||||
| 5 | DAVID W. HORNBECK | For | For | |||||
| 6 | CHERYL KRONGARD | For | For | |||||
| 7 | AARON STONE | For | For | |||||
| 8 | MICHAEL D. WEINER | For | For | |||||
| 9 | RAUL YZAGUIRRE | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | ||||||
Page 167 of 186
A.S.V., INC. | ||||||||
Security | 001963107 | Meeting Type | Annual | |||||
Ticker Symbol | ASVI | Meeting Date | 02-Jun-2006 | |||||
ISIN | Agenda | 932523839 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | RICHARD A. BENSON | For | For | |||||
| 2 | JAMES H. DAHL | For | For | |||||
| 3 | BRUCE D. ISERMAN | For | For | |||||
| 4 | LELAND T. LYNCH | For | For | |||||
| 5 | JEROME T. MINER | For | For | |||||
| 6 | KARLIN S. SYMONS | For | For | |||||
| 7 | R.E. "TEDDY" TURNER, IV | For | For | |||||
| 8 | KENNETH J. ZIKA | For | For | |||||
| 02 | Miscellaneous Shareholder Equity | Management | For | For | ||||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 168 of 186
CERADYNE, INC. | ||||||||
Security | 156710105 | Meeting Type | Annual | |||||
Ticker Symbol | CRDN | Meeting Date | 06-Jun-2006 | |||||
ISIN | Agenda | 932509726 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | JOEL P. MOSKOWITZ | For | For | |||||
| 2 | RICHARD A. ALLIEGRO | For | For | |||||
| 3 | FRANK EDELSTEIN | For | For | |||||
| 4 | RICHARD A. KERTSON | For | For | |||||
| 5 | WILLIAM C. LACOURSE | For | For | |||||
| 6 | MILTON L. LOHR | For | For | |||||
| 02 | Approve Authorized Common Stock Increase | Management | For | For | ||||
Page 169 of 186
PENWEST PHARMACEUTICALS CO. | ||||||||
Security | 709754105 | Meeting Type | Annual | |||||
Ticker Symbol | PPCO | Meeting Date | 07-Jun-2006 | |||||
ISIN | Agenda | 932517850 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | ROBERT J. HENNESSEY | For | For | |||||
| 2 | JOHN N. STANIFORTH | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 170 of 186
LAS VEGAS SANDS CORP. | ||||||||
Security | 517834107 | Meeting Type | Annual | |||||
Ticker Symbol | LVS | Meeting Date | 07-Jun-2006 | |||||
ISIN | Agenda | 932523930 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | WILLIAM P. WEIDNER | For | For | |||||
| 2 | MICHAEL A. LEVEN | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 171 of 186
PORTALPLAYER, INC. | ||||||||
Security | 736187204 | Meeting Type | Annual | |||||
Ticker Symbol | PLAY | Meeting Date | 09-Jun-2006 | |||||
ISIN | Agenda | 932518105 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | RICHARD L. SANQUINI | For | For | |||||
| 2 | GARY JOHNSON | For | For | |||||
| 3 | WILLIAM J. DALLY | For | For | |||||
| 4 | HENRY T. DENERO | For | For | |||||
| 5 | ROBERT A. GUNST | For | For | |||||
| 6 | TOMAS ISAKSSON | For | For | |||||
| 7 | SHAHAN D. SOGHIKIAN | For | For | |||||
| 8 | JAMES L. WHIMS | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 172 of 186
CATERPILLAR INC. | ||||||||
Security | 149123101 | Meeting Type | Annual | |||||
Ticker Symbol | CAT | Meeting Date | 14-Jun-2006 | |||||
ISIN | Agenda | 932517379 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | DAVID R. GOODE | For | For | |||||
| 2 | JAMES W. OWENS | For | For | |||||
| 3 | CHARLES D. POWELL | For | For | |||||
| 4 | JOSHUA I. SMITH | For | For | |||||
| 02 | Approve Authorized Common Stock Increase | Management | For | For | ||||
| 03 | Adopt Incentive Stock Option Plan | Management | For | For | ||||
| 04 | Adopt Incentive Stock Option Plan | Management | For | For | ||||
| 05 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
| 06 | S/H PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For | ||||
| 07 | S/H Proposal - Separate Chairman/CEO | Shareholder | Against | For | ||||
| 08 | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
Page 173 of 186
MOBILE TELESYSTEMS OJSC | |||||||
Security | 607409109 | Meeting Type | Special | ||||
Ticker Symbol | MBT | Meeting Date | 14-Jun-2006 | ||||
ISIN | Agenda | 932535000 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Miscellaneous Corporate Governance | Management | For | For | |||
| 02 | Approve Discharge Of Board And President | Management | For | For | |||
| 03 | Miscellaneous Corporate Governance | Management | For | For | |||
Page 174 of 186
BLACKBOARD INC. | ||||||||
Security | 091935502 | Meeting Type | Annual | |||||
Ticker Symbol | BBBB | Meeting Date | 14-Jun-2006 | |||||
ISIN | Agenda | 932537092 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | MICHAEL L. CHASEN | For | For | |||||
| 2 | STEVEN B. GRUBER | For | For | |||||
| 02 | Amend Incentive Stock Option Plan | Management | For | For | ||||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 175 of 186
AFFYMETRIX, INC. | ||||||||
Security | 00826TBBH | Meeting Type | Annual | |||||
Ticker Symbol | Meeting Date | 15-Jun-2006 | ||||||
ISIN | Agenda | 932523978 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | STEPHEN P.A. FODOR, PHD | For | For | |||||
| 2 | PAUL BERG, PHD | For | For | |||||
| 3 | S.D. DESMOND-HELLMANN | For | For | |||||
| 4 | JOHN D. DIEKMAN, PHD | For | For | |||||
| 5 | VERNON R. LOUCKS, JR. | For | For | |||||
| 6 | DAVID B. SINGER | For | For | |||||
| 7 | ROBERT H. TRICE, PH.D. | For | For | |||||
| 8 | JOHN A. YOUNG | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 176 of 186
HOME SOLUTIONS OF AMERICA, INC. | ||||||||
Security | 437355100 | Meeting Type | Annual | |||||
Ticker Symbol | HOM | Meeting Date | 16-Jun-2006 | |||||
ISIN | Agenda | 932533018 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | MICHAEL S. CHADWICK | For | For | |||||
| 2 | FRANK J. FRADELLA | For | For | |||||
| 3 | WILLARD W. KIMBRELL | For | For | |||||
| 4 | CHARLES P. MCCUSKER, JR | For | For | |||||
| 5 | PATRICK A. MCGEENEY | For | For | |||||
| 02 | Amend Stock Option Plan | Management | For | For | ||||
| 03 | Approve Authorized Common Stock Increase | Management | For | For | ||||
| 04 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 177 of 186
CHICO'S FAS, INC. | ||||||||
Security | 168615102 | Meeting Type | Annual | |||||
Ticker Symbol | CHS | Meeting Date | 20-Jun-2006 | |||||
ISIN | Agenda | 932519981 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | SCOTT A. EDMONDS | For | For | |||||
| 2 | CHARLES J. KLEMAN | For | For | |||||
| 3 | ROSS E. ROEDER | For | For | |||||
| 4 | MICHAEL A. WEISS | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 178 of 186
THE CENTRAL EUROPE AND RUSSIA FUND, | ||||||||
Security | 153436100 | Meeting Type | Annual | |||||
Ticker Symbol | CEE | Meeting Date | 20-Jun-2006 | |||||
ISIN | Agenda | 932537345 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | MR. CHRISTIAN STRENGER | For | For | |||||
| 2 | DR. FRANK TROMEL | For | For | |||||
| 3 | MR. WERNER WALBROL | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 179 of 186
OPEN JOINT STOCK CO VIMPEL-COMMUNICA | ||||||||
Security | 68370R109 | Meeting Type | Contested-Consent | |||||
Ticker Symbol | VIP | Meeting Date | 23-Jun-2006 | |||||
ISIN | Agenda | 932547930 - Opposition | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Receive Consolidated Financial Statements | Management | For | * | ||||
| 02 | Receive Consolidated Financial Statements | Management | For | * | ||||
| 03 | Receive Consolidated Financial Statements | Management | For | * | ||||
| 04 | Election Of Directors | Management | ||||||
| 1 | MICHAEL LEIBOV | For | * | |||||
| 2 | LEONID R. NOVOSELSKY | For | * | |||||
| 3 | DAVID J. HAINES | For | * | |||||
| 4 | MIKHAIL M. FRIDMAN | For | * | |||||
| 5 | ALEXEI M. REZNIKOVICH | For | * | |||||
| 6 | OLEG A. MALIS | For | * | |||||
| 05 | Miscellaneous Corporate Governance | Management | For | * | ||||
| 06 | Ratify Appointment Of Independent Auditors | Management | For | * | ||||
| 07 | Ratify Appointment Of Independent Auditors | Management | For | * | ||||
| 08 | Ratify Appointment Of Independent Auditors | Management | For | * | ||||
*Management Position Unknown | ||||||||
Page 180 of 186
TOYOTA MOTOR CORPORATION | |||||||
Security | 892331307 | Meeting Type | Annual | ||||
Ticker Symbol | TM | Meeting Date | 23-Jun-2006 | ||||
ISIN | Agenda | 932551888 - Management | |||||
Item | Proposal | Type | Vote | For/Against Management | |||
| 01 | Approve Financial Statements | Management | No Action | ||||
| 02 | Approve Article Amendments | Management | No Action | ||||
| 03 | Miscellaneous Corporate Governance | Management | No Action | ||||
| 04 | Approve Renumeration Of Directors And Auditors | Management | No Action | ||||
| 05 | Miscellaneous Corporate Actions | Management | No Action | ||||
| 06 | Stock Repurchase Plan | Management | No Action | ||||
| 07 | Approve Cash/Stock Bonus Plan | Management | No Action | ||||
| 08 | Approve Renumeration Of Directors And Auditors | Management | No Action | ||||
Page 181 of 186
KNIGHTSBRIDGE TANKERS LIMITED | ||||||||
Security | G5299G106 | Meeting Type | Annual | |||||
Ticker Symbol | VLCCF | Meeting Date | 23-Jun-2006 | |||||
ISIN | Agenda | 932552121 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | OLA LORENTZON | For | For | |||||
| 2 | TOR OLAV TROIM | For | For | |||||
| 3 | DOUGLAS C. WOLCOTT | For | For | |||||
| 4 | DAVID M. WHITE | For | For | |||||
| 5 | TIMOTHY COUNSELL | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 182 of 186
EXELON CORPORATION | ||||||||
Security | 30161NUTH | Meeting Type | Annual | |||||
Ticker Symbol | Meeting Date | 27-Jun-2006 | ||||||
ISIN | Agenda | 932538361 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | M.W. D'ALESSIO | For | For | |||||
| 2 | R.B. GRECO | For | For | |||||
| 3 | J.M. PALMS | For | For | |||||
| 4 | J.W. ROGERS | For | For | |||||
| 5 | R.L. THOMAS | For | For | |||||
| 02 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
| 03 | S/H Proposal - Rescind Or Allow Shareholder To Ratify Poison Pill | Shareholder | Against | For | ||||
Page 183 of 186
NORTEL NETWORKS CORPORATION | ||||||||
Security | 656568102 | Meeting Type | Special | |||||
Ticker Symbol | NT | Meeting Date | 29-Jun-2006 | |||||
ISIN | Agenda | 932533397 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | JALYNN H. BENNETT | For | For | |||||
| 2 | DR. MANFRED BISCHOFF | For | For | |||||
| 3 | HON. JAMES B. HUNT, JR. | For | For | |||||
| 4 | JOHN A. MACNAUGHTON | For | For | |||||
| 5 | HON. JOHN P. MANLEY | For | For | |||||
| 6 | RICHARD D. MCCORMICK | For | For | |||||
| 7 | CLAUDE MONGEAU | For | For | |||||
| 8 | HARRY J. PEARCE | For | For | |||||
| 9 | JOHN D. WATSON | For | For | |||||
| 10 | MIKE S. ZAFIROVSKI | For | For | |||||
| 02 | Appoint Auditors | Management | For | For | ||||
| 03 | Shareholder Rights Plan | Management | For | For | ||||
| 04 | Stock Split | Management | For | For | ||||
| 05 | Shareholder Proposal | Shareholder | Against | For | ||||
| 06 | Shareholder Proposal | Shareholder | Against | For | ||||
Page 184 of 186
DREYFUS INTERNATIONAL FUNDS, INC. | ||||||||
Security | 26201H104 | Meeting Type | Special | |||||
Ticker Symbol | DRFMX | Meeting Date | 29-Jun-2006 | |||||
ISIN | Agenda | 932540948 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | PEGGY C. DAVIS | For | For | |||||
| 2 | JOSEPH S. DIMARTINO | For | For | |||||
| 3 | DAVID P. FELDMAN | For | For | |||||
| 4 | EHUD HOUMINER | For | For | |||||
| 5 | GLORIA MESSINGER | For | For | |||||
| 6 | ANNE WEXLER | For | For | |||||
Page 185 of 186
LIFECELL CORPORATION | ||||||||
Security | 531927101 | Meeting Type | Annual | |||||
Ticker Symbol | LIFC | Meeting Date | 29-Jun-2006 | |||||
ISIN | Agenda | 932543449 - Management | ||||||
Item | Proposal | Type | Vote | For/Against Management | ||||
| 01 | Election Of Directors | Management | ||||||
| 1 | PAUL G. THOMAS | For | For | |||||
| 2 | MICHAEL E. CAHR | For | For | |||||
| 3 | DAVID FITZGERALD | For | For | |||||
| 4 | JAMES G. FOSTER | For | For | |||||
| 5 | MICHAEL R. MINOGUE | For | For | |||||
| 6 | ROBERT P. ROCHE, JR. | For | For | |||||
| 7 | MARTIN P. SUTTER | For | For | |||||
| 02 | Amend Stock Compensation Plan | Management | Against | Against | ||||
| 03 | Ratify Appointment Of Independent Auditors | Management | For | For | ||||
Page 186 of 186
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.
(Registrant) Markman MultiFund Trust
| By (Signatures and Title)* | /s/ Robert J. Markman | ||
| Robert J. Markman, President |
Date: July 25, 2006
| By (Signatures and Title)* | /s/ Robert J. Markman | ||
| Robert J. Markman, Chief Executive Officer |
Date: July 25, 2006
*Print the name and title of each signing officer under his or her signature.