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: 811-3074
Northeast Investors Growth Fund
(exact name of registrant as specified in charter)
150 Federal Street, Room 1000
Boston, MA 02110
David Randall
150 Federal St, Room 1000
Boston, MA 02110
(name and address of agent for service)
Registrant's telephone number, including area code: 617-523-3588
Date of fiscal year end: December 31, 2006
Date of reporting period ending: June 30, 2006
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 records for
the most recent twelve-month period June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 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,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. 3507.
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Proxy Voting History File Listing
Account: MF002 NORTHEAST INVESTORS GROWTH FD
Meeting Date: 7/12/2005
Name: PROCTER & GAMBLE
CUSIP: 742718109
Ticker: PG
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER FOR FOR
MERGER DTD 1/27/05 AND APPROVE THE ISSUANCE OF
PROCTER & GAMBLE COMMON STOCK IN THE MERGER
002 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A ISSUER FOR FOR
LATER DATE TO PERMIT FURTHER SOLICIATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGMT & APPROVE ISSUANCE OF P&G STOCK
Meeting Date: 7/15/2005
Name: DELL INC
CUSIP: 24702R101
Ticker: DELL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 MAJORITY VOTING FOR DIRECTORS SHAREHOLDER FOR AGAINST
004 EXPENSING STOCK OPTIONS SHAREHOLDER FOR AGAINST
Meeting Date: 7/18/2005
Name: MACROMEDIA INC
CUSIP: 556100105
Ticker: MACR
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 AMENDMENT TO THE COMPANY'S 2002 EQUITY INCENTIVE ISSUER AGAINST FOR
PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 8/24/2005
Name: MACROMEDIA INC
CUSIP: 556100105
Ticker: MACR
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 TO ADOPT THE AGRMT & PLAN OF MERGER & REORG DTD ISSUER FOR FOR
4/17/05 BY & AMONG ADOBE SYSTEMS INC, AVNER ACQ
SUB INC, A WHOLLY OWNED SUBSIDARY OF ADOBE SYSTEMS
INC, AND MACROMEDIA INC
002 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA ISSUER FOR FOR
SPECIAL MEETING, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO.1
Meeting Date: 10/11/2005
Name: PROCTER & GAMBLE
CUSIP: 742718109
Ticker: PG
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE AMENDMENT TO AMENDED ARTICLES OF ISSUER FOR FOR
INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE
004 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO ISSUER FOR FOR
PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
005 SHAREHOLDER PROPOSAL NO.1 - COMPLIANCE WITH SHAREHOLDER AGAINST AGAINST
ANIMAL TESTING POLICY
006 SHAREHOLDER PROPOSAL NO.2 - SELL THE COMPANY SHAREHOLDER AGAINST AGAINST
007 SHAREHOLDER PROPOSAL NO.3 - POLITICAL SHAREHOLDER AGAINST AGAINST
CONTRIBUTIONS
Meeting Date: 10/12/2005
Name: SONUS NETWORKS INC.
CUSIP: 835916107
Ticker: SONS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
Meeting Date: 11/15/2005
Name: CISCO SYSTEMS INC
CUSIP: 17275R102
Ticker: CSCO
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 TO APPROVE THE ADOPTION OF THE 2005 STOCK ISSUER AGAINST FOR
INCENTIVE PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 PROPOSAL TO ADOPT A POLICY THAT A SIGNIFICANT SHAREHOLDER FOR AGAINST
PORTION OF FUTURE EQUITY COMP GRANTS TO SENIOR
EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE
THE ACHIEVEMENT OF PERFORMANCE GOALS
005 PROPOSAL TO INITIATE A REVIEW OF CISCO'S EXECUTIVE SHAREHOLDER FOR AGAINST
COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON
REQUEST, A REPORT OF THAT REVIEW BY 1/1/2006
006 PROPOSAL TO PREPARE A REPORT TO SHAREHOLDERS SHAREHOLDER AGAINST AGAINST
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND
IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY
BY 5/31/06
Meeting Date: 11/15/2005
Name: HOLOGIC INC
CUSIP: 436440101
Ticker: HOLX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 TO AMEND COMPANY'S CERTIFICATE OF INCORPORATION, ISSUER FOR FOR
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO
90,000,000 SHARES
Meeting Date: 12/08/2005
Name: UNITED NATURAL FOODS INC
CUSIP: 911163103
Ticker: UNFI
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 TO APPROVE AMENDMENT TO THE CORPORATION'S AMENDED ISSUER FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 100,000,000 SHARES
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 1/25/2006
Name: COSTCO WHOLESALE CORP
CUSIP: 22160K105
Ticker: COST
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE ISSUER AGAINST FOR
PLAN
003 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS FOR SHAREHOLDER FOR AGAINST
ALL DIRECTORS
004 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF SHAREHOLDER AGAINST AGAINST
CONDUCT
005 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 2/08/2006
Name: STARBUCKS CORPORATION
CUSIP: 855244109
Ticker: SBUX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND ISSUER FOR FOR
ESTABLISH ANNUAL ELECTIONS WHEREBY ALL DIRECTORS
WOULD STAND FOR RE-ELECTION ANNUALLY RATHER THAN
SERVE STAGGERED 3 YR TERMS AS IS CURRENT PRACTICE
Meeting Date: 2/28/2006
Name: HOLOGIC INC
CUSIP: 436440101
Ticker: HOLX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 ISSUER AGAINST FOR
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT
Meeting Date: 3/28/2006
Name: ADOBE SYSTEMS INC
CUSIP: 00724F101
Ticker: ADBE
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 ISSUER AGAINST FOR
PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE
COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
003 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS ISSUER AGAINST FOR
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT
WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 3/30/2006
Name: NOKIA CORP-SPONS ADR
CUSIP: 654902204
Ticker: NOK
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE ISSUER FOR FOR
SHEETS
003 PROPOSAL TO THE ANNUAL GENERAL MEETING OF A ISSUER FOR FOR
DIVIDEND OF EUR 0.37 PER SHARE
004 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE ISSUER FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM LIABILITY
005 APPROVAL OF THE REMUNERATION TO BE PAID TO THE ISSUER FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
006 PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF ISSUER FOR FOR
DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE
008 APPROVAL OF THE REMUNERATION TO BE PAID TO THE ISSUER FOR FOR
AUDITOR
009 RATIFICATION OF AUDITORS ISSUER FOR FOR
010 PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL ISSUER FOR FOR
THROUGH CANCELLATION OF NOKIA SHARES HELD BY
COMPANY
011 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE ISSUER FOR FOR
CAPITAL OF THE COMPANY
012 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA ISSUER FOR FOR
SHARES
013 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES ISSUER FOR FOR
HELD BY THE COMPANY
Meeting Date: 3/31/2006
Name: GOLDMAN SACHS GROUP
CUSIP: 38141G104
Ticker: GS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS ISSUER AGAINST FOR
RESTRICTED PARTNER COMPENSATION PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/12/2006
Name: SCHLUMBERGER LTD
CUSIP: 806857108
Ticker: SLB
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS ISSUER FOR FOR
003 ADOPTION OF AMENDMENT TO THE ARTICLES OF ISSUER FOR FOR
INCORPORATION
004 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE ISSUER AGAINST FOR
SCHLUMBERGER 2005 STOCK OPTION PLAN
005 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/18/2006
Name: CITIGROUP INC
CUSIP: 172967101
Ticker: C
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED ISSUER FOR FOR
CERTIFICATE OF INCORPORATION
004 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED ISSUER FOR FOR
CERTIFICATE OF INCORPORATION
005 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED ISSUER FOR FOR
CERTIFICATE OF INCORPORATION
006 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW SHAREHOLDER FOR AGAINST
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS
007 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER AGAINST AGAINST
POLITICAL CONTRIBUTIONS
008 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER AGAINST AGAINST
CHARITABLE CONTRIBUTIONS
009 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF SHAREHOLDER FOR AGAINST
A POLICY REGARDING PERFORMANCE BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES
010 STOCKHOLDER PROPOSAL REGARDING REIMBURSMENT OF SHAREHOLDER AGAINST AGAINST
EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED
ELECTION OF DIRECTORS
011 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN SHAREHOLDER FOR AGAINST
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES, OR
RESPONSIBILITIES
012 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF SHAREHOLDER FOR AGAINST
MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS
Meeting Date: 4/18/2006
Name: FIDELITY BANKSHARES INC
CUSIP: 31604Q107
Ticker: FFFL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
Meeting Date: 4/19/2006
Name: STATE STREET CORP
CUSIP: 857477103
Ticker: STT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE THE 2006 EQUITY INCENTIVE PLAN ISSUER AGAINST FOR
004 APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED ISSUER AGAINST FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
005 VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER FOR AGAINST
DIRECTORS TO REDEEM THE RIGHTS AGREEMENT AND
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT
Meeting Date: 4/20/2006
Name: BP AMOCO PLC
CUSIP: 055622104
Ticker: BP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 RECEIVE THE DIRECTOR'S ANNUAL REPORT AND THE ISSUER FOR FOR
ACCOUNTS
002 APPROVE THE DIRECTOR'S RENUMERATION REPORT ISSUER FOR FOR
003 ELECTION OF DIRECTORS ISSUER FOR FOR
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
005 SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ISSUER FOR FOR
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
006 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A ISSUER AGAINST FOR
SPECIFIED AMOUNT
007 SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A ISSUER AGAINST FOR
LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
AN OFFER TO SHAREHOLDERS
Meeting Date: 4/20/2006
Name: TEXAS INSTRUMENTS INC
CUSIP: 882508104
Ticker: TXN
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/24/2006
Name: AMERICAN EXPRESS CO
CUSIP: 025816109
Ticker: AXP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS (ABSTAIN ON V.E. JORDAN JR.) ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS SHAREHOLDER FOR AGAINST
004 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING SHAREHOLDER FOR AGAINST
FOR DIRECTORS
005 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S SHAREHOLDER AGAINST AGAINST
EMPLOYMENT POLICIES
006 A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER AGAINST AGAINST
REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER
NOMINATED DIRECTOR CANDIDATES
Meeting Date: 4/26/2006
Name: BANK OF AMERICA CORP
CUSIP: 060505104
Ticker: BAC
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK ISSUER AGAINST FOR
OPTION PLAN
004 STOCKHOLDER PROPOSAL-POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
005 STOCKHOLDER PROPOSAL-MAJORITY VOTING IN DIRECTOR SHAREHOLDER FOR AGAINST
ELECTIONS
006 STOCKHOLDER PROPOSAL-INDEPENDENT BOARD CHAIRMAN SHAREHOLDER FOR AGAINST
007 STOCKHOLDER PROPOSAL-EQUAL EMPLOYMENT OPPORTUNITY SHAREHOLDER AGAINST AGAINST
POLICY
Meeting Date: 4/26/2006
Name: CHEVRON CORPORATION
CUSIP: 166764100
Ticker: CVX
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT SHAREHOLDER AGAINST AGAINST
REIMBURSMENT
004 REPORT ON OIL AND GAS DRILLING IN PROJECTED AREAS SHAREHOLDER AGAINST AGAINST
005 REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
006 ADOPT AN ANIMAL WELFARE POLICY SHAREHOLDER AGAINST AGAINST
007 REPORT ON HUMAN RIGHTS SHAREHOLDER AGAINST AGAINST
008 REPORT ON ECUADOR SHAREHOLDER AGAINST AGAINST
Meeting Date: 4/26/2006
Name: ENCANA CORP
CUSIP: 292505104
Ticker: ECA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/26/2006
Name: GENERAL ELECTRIC CO
CUSIP: 369604103
Ticker: GE
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 CUMULATIVE VOTING SHAREHOLDER FOR AGAINST
004 CURB OVER-EXTENDED DIRECTORS SHAREHOLDER FOR AGAINST
005 ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER AGAINST AGAINST
006 INDEPENDENT BOARD CHAIRMAN SHAREHOLDER AGAINST AGAINST
007 DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER FOR AGAINST
008 REPORT ON GLOBAL WARMING SCIENCE SHAREHOLDER AGAINST AGAINST
Meeting Date: 4/26/2006
Name: T ROWE PRICE GROUP INC
CUSIP: 74144T108
Ticker: TROW
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 AUTHORIZATION OF PROXIES, IN THEIR DISCRETION, TO ISSUER FOR FOR
VOTE UPON SUCH BUSINESS AND FURTHER BUSINESS AS
MAY PROPOERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS
Meeting Date: 4/26/2006
Name: SUNCOR ENERGY
CUSIP: 867229106
Ticker: SU
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 4/27/2006
Name: APPLE COMPUTER INC
CUSIP: 037833100
Ticker: AAPL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY SHAREHOLDER FOR AGAINST
PRESENTED AT THE MEETING
Meeting Date: 4/27/2006
Name: CAPITAL ONE FINANCIAL CORP
CUSIP: 14040H105
Ticker: COF
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED ISSUER AGAINST FOR
CAPITAL ONE 2004 STOCK INCENTIVE PLAN
004 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY SHAREHOLDER FOR AGAINST
VOTE STANDARD
Meeting Date: 4/27/2006
Name: CORNING INC
CUSIP: 219350105
Ticker: GLW
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF THE 2002 WORLDWIDE EMPLOYEE SHARE ISSUER AGAINST FOR
PURCHASE PLAN
003 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY ISSUER AGAINST FOR
PLAN FOR NON-EMPLOYEE DIRECTORS
004 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY ISSUER AGAINST FOR
PLAN FOR NON EMPLOYEE DIRECTORS
005 RATIFICATION OF AUDITORS ISSUER FOR FOR
006 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF SHAREHOLDER FOR AGAINST
EACH DIRECTOR ANNUALY
Meeting Date: 4/27/2006
Name: JOHNSON & JOHNSON
CUSIP: 478160104
Ticker: JNJ
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER FOR FOR
OF INCORPORATION
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
005 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR SHAREHOLDER FOR AGAINST
DIRECTOR NOMINEES
Meeting Date: 5/01/2006
Name: ZIMMER HOLDINGS
CUSIP: 98956P102
Ticker: ZMH
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK ISSUER AGAINST FOR
INCENTIVE PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR SHAREHOLDER FOR AGAINST
ANNUALLY
Meeting Date: 5/01/2006
Name: ZIONS BANCORPORATION
CUSIP: 989701107
Ticker: ZION
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE ISSUER AGAINST FOR
COMPENSATION PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
004 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER FOR FOR
PROPERLY COME BEFORE THE MEETING
Meeting Date: 5/02/2006
Name: DANAHER CORP
CUSIP: 235851102
Ticker: DHR
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/02/2006
Name: GETTY IMAGES, INC.
CUSIP: 374276103
Ticker: GYI
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/03/2006
Name: PEPSICO
CUSIP: 713448108
Ticker: PEP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 SHAREHOLDER PROPOSAL CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
(PROXY STATEMENT P.23)
004 SHAREHOLDER PROPOSAL-CHARITABLE CONTRIBUTIONS SHAREHOLDER AGAINST AGAINST
(PROXY STATEMENT P. 24)
Meeting Date: 5/04/2006
Name: APACHE CORP
CUSIP: 037411105
Ticker: APA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED ISSUER FOR FOR
FOR NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN
Meeting Date: 5/04/2006
Name: TEVA PHARMACEUTICAL
CUSIP: 881624209
Ticker: TEVA
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 TO RECEIVE AND DISCUSS THE CONSOLIDATED BALANCE ISSUER FOR FOR
SHEET AS OF 12/31/2005 AND THE CONSOLIDATED
STATEMENTS OF INCOME FOR THE YEAR THAT ENDED
002 APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION ISSUER FOR FOR
THAT THE CASH DIVIDEND FOR THE YEAR ENDED
12/31/05 BE DECLARED FINAL
003 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY ISSUER FOR FOR
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF
THREE YEARS
004 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A ISSUER FOR FOR
THREE YEAR TERM: DR PHILLIP FROST
005 TO ELECT THE FOLLOWING DIRECTOR TO SERVE A THREE ISSUER FOR FOR
YEAR TERM: CARLO SALVI
006 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A ISSUER FOR FOR
THREE YEAR TERM: DAVID SHAMIR
007 TO APPROVE THE PURCHASE OF DIRECTORS' AND ISSUER FOR FOR
OFFICERS'INSURANCE FOR THE OFFICERS AND DIRECTORS
OF THE COMPANY
008 TO APPROVE AN AMENDMENT TO SECTION 60 (E) OF THE ISSUER FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION
009 TO APPROVE AN INCREASE IN THE RENUMERATION PAID TO ISSUER FOR FOR
THE DIRECTORS OF THE COMPANY (OTHER THAN THE
CHAIRMAN OF THE BOARD)
010 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/04/2006
Name: UNITED PARCEL SERVICE INC
CUSIP: 911312106
Ticker: UPS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/09/2006
Name: WEATHERFORD INTERNATIONAL LTD
CUSIP: G95089101
Ticker:
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. ISSUER AGAINST FOR
2006 OMNIBUS INCENTIVE PLAN
004 APPROVE AN INCREASE IN THE COMPANY'S AUTHORIZED ISSUER FOR FOR
SHARE CAPITAL FROM $510,000,000 TO
$1,010,000,000
Meeting Date: 5/09/2006
Name: 3M CO.
CUSIP: 88579Y101
Ticker: MMM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER FOR FOR
AND AUTHORIZE THE ELECTION OF DIRECTORS
004 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER AGAINST AGAINST
COMPENSATION
005 STOCKHOLDER PROPOSAL REGARDING 3M'S ANIMAL WELFARE SHAREHOLDER AGAINST AGAINST
POLICY
006 STOCKHOLDER PROPOSAL REGARDING 3M'S BUSINESS SHAREHOLDER AGAINST AGAINST
OPERATIONS IN CHINA
Meeting Date: 5/10/2006
Name: AMGEN INC
CUSIP: 031162100
Ticker: AMGN
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 STOCKHOLDER PROPOSAL #1 STOCK RETENTION SHAREHOLDER FOR AGAINST
GUIDELINES
004 STOCKHOLDER PROPOSAL #2- EXECUTIVE GUIDELINES SHAREHOLDER AGAINST AGAINST
005 STOCKHOLDER PROPOSAL #3- SHAREHOLDER RIGHTS PLANS SHAREHOLDER AGAINST AGAINST
006 STOCKHOLDER PROPOSAL #4- ANIMAL WELFARE POLICY SHAREHOLDER AGAINST AGAINST
007 STOCKHOLDER PROPOSAL #5- MAJORITY ELECTIONS SHAREHOLDER FOR AGAINST
008 STOCKHOLDER PROPOSAL #6- CORPORATE POLITICAL SHAREHOLDER AGAINST FOR
CONTRIBUTIONS
Meeting Date: 5/10/2006
Name: GILEAD SCIENCES INC
CUSIP: 375558103
Ticker: GILD
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY ISSUER AGAINST FOR
INCENTIVE PLAN
004 APPROVE GILEAD'S CODE SECTION 162(M) BONUS PLAN ISSUER AGAINST FOR
AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER
005 APPROVE AN AMENDMENT TO GILEAD'S RESTATED ISSUER FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE GILEAD'S
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 700,000,000 TO 1,400,000,000
006 APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER AGAINST AGAINST
ON HIV/AIDS, TUBERCULOSIS, AND MALARIA PANDEMIC
Meeting Date: 5/11/2006
Name: AMERICAN TOWER CORP - CL A
CUSIP: 029912201
Ticker: AMT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/11/2006
Name: CVS CORP
CUSIP: 126650100
Ticker: CVS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 STOCKHOLDER PROPOSAL REGARDING ELECTION OF SHAREHOLDER FOR AGAINST
DIRECTORS
004 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS SHAREHOLDER AGAINST AGAINST
OF CERTAIN SENIOR EXECUTIVES
005 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE SHAREHOLDER AGAINST AGAINST
CHAIRMAN
006 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION SHAREHOLDER AGAINST AGAINST
OF COSMETICS SOLD AT CVS
Meeting Date: 5/11/2006
Name: GOOGLE, INC. CL-A
CUSIP: 38259P508
Ticker: GOOG
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK ISSUER AGAINST FOR
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK ISSUABLE FROM 13,431,660 TO 17,931,660
004 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER FOR AGAINST
DIRECTORS TAKE STEPS TO ADOPT A RECAPITALIZATION
PLAN PROVIDING FOR ALL OF THE COMPANY'S
OUTSTANDING STOCK, IF NECESSARY
Meeting Date: 5/16/2006
Name: JPMORGAN CHASE & CO
CUSIP: 46625H100
Ticker: JPM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 STOCK OPTIONS SHAREHOLDER FOR AGAINST
004 PERFORMANCE BASED RESTRICTED STOCK SHAREHOLDER AGAINST AGAINST
005 SEPERATE CHAIRMAN SHAREHOLDER FOR AGAINST
006 SEXUAL ORIENTATION SHAREHOLDER AGAINST AGAINST
007 SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER AGAINST AGAINST
008 LOBBYING PRIORITIES REPORT SHAREHOLDER AGAINST AGAINST
009 POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER AGAINST AGAINST
010 POISON PILL SHAREHOLDER FOR AGAINST
011 CUMULATIVE VOTING SHAREHOLDER FOR AGAINST
012 BONUS RECOUPMENT SHAREHOLDER AGAINST AGAINST
013 OVERCOMMITTED DIRECTORS SHAREHOLDER AGAINST AGAINST
Meeting Date: 5/16/2006
Name: WELLPOINT INC
CUSIP: 94973V107
Ticker: WLP
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE ISSUER AGAINST FOR
COMPENSATION PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/17/2006
Name: AMER INTERNTL GROUP
CUSIP: 026874107
Ticker: AIG
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN ISSUER AGAINST FOR
Meeting Date: 5/17/2006
Name: HALLIBURTON CO
CUSIP: 406216101
Ticker: HAL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION ISSUER FOR FOR
004 PROPOSAL ON SEVERANCE AGREEMENTS ISSUER FOR FOR
005 PROPOSAL ON HUMAN RIGHTS REVIEW SHAREHOLDER AGAINST AGAINST
006 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER FOR AGAINST
007 PROPOSAL ON POISON PILL SHAREHOLDER FOR AGAINST
Meeting Date: 5/23/2006
Name: AKAMAI TECHNOLOGIES INC.
CUSIP: 00971T101
Ticker: AKAM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, INC. ISSUER AGAINST FOR
STOCK INCENTIVE PLAN
003 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/24/2006
Name: MEDCO HEALTH SOLUTIONS INC
CUSIP: 58405U102
Ticker: MHS
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/25/2006
Name: IRON MOUNTAIN INC
CUSIP: 462846106
Ticker: IRM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ISSUER AGAINST FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000
003 APPROVE AN AMENDEMENT FROM THE 2002 STOCK ISSUER AGAINST FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR THE ISSUANCE
THEREUNDER FROM 3,352,543 TO 8,352,543
004 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE ISSUER AGAINST FOR
INCENTIVE PROGRAM TO INCREASE THE MAXIMUM
COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND
REAPPROVE THE PAYMENT CRITERIA THEREUNDER
005 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE ISSUER AGAINST FOR
INCENTIVE PROGRAM
006 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/25/2006
Name: LOWES COMPANIES INC
CUSIP: 548661107
Ticker: LOW
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE LOWE'S COMPANIES, INC. ANNUAL INCENTIVE ISSUER AGAINST FOR
PLAN
003 APPROVE LOWE'S COMPANIES, INC. LONG TERM INCENTIVE ISSUER AGAINST FOR
PLAN
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
005 APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ISSUER FOR FOR
INCORPORATION
006 SHAREHOLDER PROPOSAL ENTITLED "WOOD PROCUREMENT SHAREHOLDER AGAINST AGAINST
REPORT"
Meeting Date: 5/25/2006
Name: SANDISK CORP
CUSIP: 80004C101
Ticker: SNDK
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 APPROVE AMENDMENTS TO THE COMPANY'S 2005 INCENTIVE ISSUER AGAINST FOR
PLAN
003 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER FOR FOR
OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT
OF COMMON STOCK FROM 400,000,000 SHARES TO
800,000,000 SHARES
004 RATIFICATION OF AUDITORS ISSUER FOR FOR
Meeting Date: 5/26/2006
Name: CERNER CORP
CUSIP: 156782104
Ticker: CERN
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE ISSUER AGAINST FOR
BASES COMPENSATION PLAN
Meeting Date: 5/31/2006
Name: EXXON MOBIL CORPORATION
CUSIP: 30231G102
Ticker: XOM
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 CUMULATIVE VOTING (PAGE 34) SHAREHOLDER FOR AGAINST
004 MAJORITY VOTE (PAGE 35) SHAREHOLDER FOR AGAINST
005 INDUSTRY EXPERIENCE (PAGE 37) SHAREHOLDER AGAINST AGAINST
006 DIRECTOR QUALIFICATIONS (PAGE 38) SHAREHOLDER AGAINST AGAINST
007 DIRECTOR COMPENSATION (PAGE 40) SHAREHOLDER AGAINST AGAINST
008 BOARD CHAIRMAN AND CEO (PAGE 41) SHAREHOLDER FOR AGAINST
009 EXECUTIVE COMPENSATION REPORT SHAREHOLDER AGAINST AGAINST
010 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) SHAREHOLDER AGAINST AGAINST
011 POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER AGAINST AGAINST
012 CORPORATE SPONSORSHIPS REPORT (PAGE 49) SHAREHOLDER AGAINST AGAINST
013 AMENDMENT OF EEO POLICY (PAGE 50) SHAREHOLDER AGAINST AGAINST
014 BIODIVERSITY IMPACT REPORT (PAGE 52) SHAREHOLDER AGAINST AGAINST
015 COMMUNITY ENVIORNMENTAL REPORT (PAGE 53) SHAREHOLDER AGAINST AGAINST
Meeting Date: 6/09/2006
Name: MARVELL TECHNOLOGY GROUP LTD
CUSIP: G5876H105
Ticker: MRVL
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
003 APPROVE AN INCREASE TO THE COMPANY'S AUTHORIZED ISSUER FOR FOR
SHARE CAPITAL
004 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND ISSUER AGAINST FOR
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO THE INDEMNIFICATION OF
DIRECTORS AND OFFICERS
Meeting Date: 6/14/2006
Name: CATERPILLAR INC
CUSIP: 149123101
Ticker: CAT
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 AMEND ARTICLES OF INCORPORATION ISSUER FOR FOR
003 APPROVE LONG TERM INCENTIVE PLAN ISSUER AGAINST FOR
004 APPROVE SHORT-TERM INCENTIVE PLAN ISSUER AGAINST FOR
005 RATIFICATION OF AUDITORS ISSUER FOR FOR
006 STOCKHOLDER PROPOSAL-DECLASSIFY BOARD SHAREHOLDER FOR AGAINST
007 STOCKHOLDER PROPOSAL-SEPERATE CEO & CHAIR SHAREHOLDER FOR AGAINST
008 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD SHAREHOLDER FOR AGAINST
Meeting Date: 6/21/2006
Name: BEST BUY INC
CUSIP: 086516101
Ticker: BBY
Question Fund Directors
Number Question Vote Proposer Vote Recommend
001 ELECTION OF DIRECTORS ISSUER FOR FOR
002 RATIFICATION OF AUDITORS ISSUER FOR FOR
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) Northeast Investors Growth Fund
By (Signature and Title)* William A. Oates, President and Trustee
Date August 29, 2006
* Print the name and title of each signing officer under his or her signature
By the Commission
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