Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act File Number: 811-3489
The Wright Managed Equity Trust
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(Exact Name of Registrant as Specified in Charter)
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109
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(Address of Principal Executive Offices)
Alan R. Dynner
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109
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(Name and Address of Agent for Services)
(617) 482-8260
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(Registrant's Telephone Number)
December 31
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Date of Fiscal Year End
July 1, 2005 - June 30, 2006
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Date of Reporting Period
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ITEM 1. PROXY VOTING RECORD
WRIGHT SELECTED BLUE CHIP EQUITIES FUND
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A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: 06/22/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - VICKI B. ESCARRA For For
01 Management DIRECTOR - MARK S. WRIGHTON For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
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ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: 06/14/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES B. BACHMANN For For
01 Management DIRECTOR - LAUREN J. BRISKY For For
01 Management DIRECTOR - MICHAEL S. JEFFRIES For For
01 Management DIRECTOR - JOHN W. KESSLER For For
02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: 09/15/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ROBERT A. KOTICK For For
Management DIRECTOR - BRIAN G. KELLY For For
Management DIRECTOR - RONALD DOORNINK For For
Management DIRECTOR - ROBERT J. CORTI For For
Management DIRECTOR - BARBARA S. ISGUR For For
Management DIRECTOR - ROBERT J. MORGADO For For
Management DIRECTOR - PETER J. NOLAN For For
Management DIRECTOR - RICHARD SARNOFF For For
Management APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE For For
PLAN.
Management APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN AND THE COMPANY S AMENDED AND RESTATED 2002
EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL
EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL
NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLANS.
Management TO VOTE AND OTHERWISE REPRESENT THE SHARES ON For For
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARK C. SMITH For For
01 Management DIRECTOR - THOMAS R. STANTON For For
01 Management DIRECTOR - DANNY J. WINDHAM For For
01 Management DIRECTOR - W. FRANK BLOUNT For For
01 Management DIRECTOR - H. FENWICK HUSS For For
01 Management DIRECTOR - WILLIAM L. MARKS For For
01 Management DIRECTOR - ROY J. NICHOLS For For
02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 Management APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK For For
INCENTIVE PLAN.
04 Management APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE For For
BONUS PLAN.
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ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: 08/02/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - FRANCES D. COOK For For
Management DIRECTOR - GILBERT F. DECKER For For
Management DIRECTOR - RONALD R. FOGLEMAN For For
Management DIRECTOR - DAVID E. JEREMIAH For For
Management DIRECTOR - ROMAN MARTINEZ IV For For
Management DIRECTOR - DANIEL J. MURPHY For For
Management DIRECTOR - ROBERT W. RISCASSI For For
Management DIRECTOR - MICHAEL T. SMITH For For
Management DIRECTOR - WILLIAM G. VAN DYKE For For
Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
Management APPROVAL OF 2005 STOCK INCENTIVE PLAN For For
Shareholder STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY Against For
CONTRACTS
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: 06/13/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JANICE E. PAGE* For For
01 Management DIRECTOR - J. THOMAS PRESBY* For For
01 Management DIRECTOR - GERALD E. WEDREN* For For
01 Management DIRECTOR - LARRY M. WOLF** For For
02 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: 11/02/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - CLIFTON H. MORRIS, JR. For For
Management DIRECTOR - JOHN R. CLAY For For
Management PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED For For
2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
CORP.
Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
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AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: 05/04/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID A. ARLEDGE For For
01 Management DIRECTOR - JOHN W. NORRIS, JR. For For
01 Management DIRECTOR - JOHN A. WING For For
02 Management PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE For For
PLAN.
03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2006 FISCAL YEAR.
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - STEVEN W. KOHLHAGEN For For
01 Management DIRECTOR - JAMES R. MALONE For For
01 Management DIRECTOR - ELIZABETH R. VARET For For
01 Management DIRECTOR - DENNIS K. WILLIAMS For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: 05/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DANIEL W. DUVAL
01 Management DIRECTOR - JOHN N. HANSON
01 Management DIRECTOR - RICHARD S. HILL
01 Management DIRECTOR - M.F.(FRAN) KEETH
01 Management DIRECTOR - ROGER KING
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
31-Dec-06
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ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - KAREN T. BECKWITH For For
Management DIRECTOR - RONALD R. HARDER For For
Management DIRECTOR - J. DOUGLAS QUICK For For
Management TO APPROVE THE AMENDED AND RESTATED ARTICLES For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
Management TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31, 2006.
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ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GERARD C. KEEGAN For For
01 Management DIRECTOR - ANDREW M. BURGER For For
01 Management DIRECTOR - DENIS J. CONNORS For For
01 Management DIRECTOR - THOMAS J. DONAHUE For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: 06/07/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WILLIAM DILLARD II For For
01 Management DIRECTOR - IRENE R. MILLER For For
01 Management DIRECTOR - MICHAEL N. ROSEN For For
02 Management RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, For For
LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
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BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: 11/03/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - BRUCE L. DOWNEY For For
Management DIRECTOR - PAUL M. BISARO For For
Management DIRECTOR - CAROLE S. BEN-MAIMON For For
Management DIRECTOR - GEORGE P. STEPHAN For For
Management DIRECTOR - JACK M. KAY For For
Management DIRECTOR - HAROLD N. CHEFITZ For For
Management DIRECTOR - RICHARD R. FRANKOVIC For For
Management DIRECTOR - PETER R. SEAVER For For
Management DIRECTOR - JAMES S. GILMORE, III For For
Management INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS, For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
Shareholder ELIMINATION OF ANIMAL-BASED TEST METHODS. Against For
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BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: 02/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - LAURENT ALPERT For For
Management DIRECTOR - KATIE J. BAYNE For For
Management DIRECTOR - BRIAN C. BEAZER For For
Management DIRECTOR - PETER G. LEEMPUTTE For For
Management DIRECTOR - IAN J. MCCARTHY For For
Management DIRECTOR - MAUREEN E. O'CONNELL For For
Management DIRECTOR - LARRY T. SOLARI For For
Management DIRECTOR - STEPHEN P. ZELNAK, JR. For For
Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
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BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: 05/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID C. EBERTZ For For
01 Management DIRECTOR - JOHN R. HOWARD For For
01 Management DIRECTOR - STEPHEN D. NEWLIN For For
02 Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PHYLLIS O. BONANNO For For
01 Management DIRECTOR - ALEXIS P. MICHAS For For
01 Management DIRECTOR - RICHARD O. SCHAUM For For
01 Management DIRECTOR - THOMAS T. STALLKAMP For For
02 Management TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT For For
TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.
03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
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BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: 05/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ROBERT L. BOUGHNER For For
01 Management DIRECTOR - THOMAS V. GIRARDI For For
01 Management DIRECTOR - MARIANNE BOYD JOHNSON For For
01 Management DIRECTOR - LUTHER W. MACK, JR. For For
01 Management DIRECTOR - BILLY G. MCCOY For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 Management TO APPROVE AN AMENDMENT TO AND A RESTATEMENT For For
OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE
PLAN.
04 Management TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF For For
THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL
ELECTION OF DIRECTORS.
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CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: 05/18/2006 Meeting Type: Contested Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PATRICK W. GROSS For For
01 Management DIRECTOR - STEVEN H. LESNIK For For
01 Management DIRECTOR - KEITH K. OGATA For For
02 Management PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
03 Management PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%)
OF THE VOTING POWER OF SHARES OF COMMON STOCK
ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
04 Management RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS For For
FOR FISCAL YEAR 2006.
Proposal
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CATALINA MARKETING CORPORATION
Ticker: POS Security ID: 148867104
Meeting Date: 08/09/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - FREDERICK W. BEINECKE* For For
Management DIRECTOR - L. DICK BUELL* For For
Management DIRECTOR - EVELYN V. FOLLIT* For For
Management DIRECTOR - ROBERT G. TOBIN** For For
Management PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR For For
STOCK GRANT PLAN REGARDING (A) THE CALCULATION
OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED
STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B)
AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER
APPROVAL.
Management PROPOSAL TO RATIFY AND APPROVE THE SELECTION For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
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CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: 11/22/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JAMES D. CARREKER For For
Management DIRECTOR - ROBERT V. DALE For For
Management DIRECTOR - RICHARD J. DOBKIN For For
Management DIRECTOR - ROBERT C. HILTON For For
Management DIRECTOR - CHAALES E. JONES, JR. For For
Management DIRECTOR - B.F.(JACK) LOWERY For For
Management DIRECTOR - MARTHA MITHCELL For For
Management DIRECTOR - ERIK VONK For For
Management DIRECTOR - ANDREA M. WEISS For For
Management DIRECTOR - JIMMIE D. WHITE For For
Management DIRECTOR - MICHAEL A. WOODHOUSE For For
Management TO APPROVE THE SELECTION OF DELOITTE & TOUCHE For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
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CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MICHELLE L. COLLINS For For
01 Management DIRECTOR - CASEY G. COWELL For For
01 Management DIRECTOR - JOHN A. EDWARDSON For For
01 Management DIRECTOR - DANIEL S. GOLDIN For For
01 Management DIRECTOR - THOMAS J. HANSEN For For
01 Management DIRECTOR - DONALD P. JACOBS For For
01 Management DIRECTOR - STEPHAN A. JAMES For For
01 Management DIRECTOR - MICHAEL P. KRASNY For For
01 Management DIRECTOR - TERRY L. LENGFELDER For For
01 Management DIRECTOR - SUSAN D. WELLINGTON For For
01 Management DIRECTOR - BRIAN E. WILLIAMS For For
02 Management RATIFICATION OF THE AUDIT COMMITTEE S SELECTION For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 Management APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN For For
04 Management APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE For For
STOCK PURCHASE PLAN
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CHEMTURA CORPORATION
Ticker: CEM Security ID: 163893100
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES W. CROWNOVER For For
01 Management DIRECTOR - ROGER L. HEADRICK For For
01 Management DIRECTOR - LEO I. HIGDON, JR. For For
01 Management DIRECTOR - JAY D. PROOPS For For
02 Management APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 Management APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM For For
INCENTIVE PLAN.
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CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: 06/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - SCOTT A. EDMONDS For For
01 Management DIRECTOR - CHARLES J. KLEMAN For For
01 Management DIRECTOR - ROSS E. ROEDER For For
01 Management DIRECTOR - MICHAEL A. WEISS For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
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CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: 04/28/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - CARL REDFIELD For For
01 Management DIRECTOR - DAVID SHARROCK For For
01 Management DIRECTOR - ALEX SHUMATE For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF DELOITTE For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2006.
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CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - KENNETH L. COLEMAN For For
01 Management DIRECTOR - PETER M. THOMAS For For
01 Management DIRECTOR - CHRISTOPHER J. WARMUTH For For
02 Management RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM
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CLAIRE'S STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: 06/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARLA L. SCHAEFER For For
01 Management DIRECTOR - E. BONNIE SCHAEFER For For
01 Management DIRECTOR - IRA D. KAPLAN For For
01 Management DIRECTOR - BRUCE G. MILLER For For
01 Management DIRECTOR - STEVEN H. TISHMAN For For
01 Management DIRECTOR - ANN SPECTOR LIEFF For For
01 Management DIRECTOR - MARTHA CLARK GOSS For For
02 Management RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 Shareholder APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Fot Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
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CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: 04/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WILLIAM R. CORBIN For For
01 Management DIRECTOR - MARGARET G. GILL For For
01 Management DIRECTOR - ROBERT JAUNICH II For For
01 Management DIRECTOR - HENRY H. MAUZ, JR. For For
01 Management DIRECTOR - ROBERT P. WAYMAN For For
02 Management APPROVE NAME CHANGE TO CON-WAY INC. For For
03 Management APPROVE 2006 EQUITY AND INCENTIVE PLAN For For
04 Management RATIFY APPOINTMENT OF INDEPENDENT AUDITORS For For
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: 06/13/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - VENETIA KONTOGOURIS For For
01 Management DIRECTOR - THOMAS M. WENDEL For For
02 Management TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION For For
PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I)
INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS
A COMMON STOCK, AND (II) RE-APPROVE THE SERIES
OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED
IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED
AS A CONDITION TO THE VESTING OF CASH OR STOCK
AWARDS UNDER THE INCENTIVE PLAN.
03 Management TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, For For
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL
CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS
A COMMON STOCK, AND (II) 15,000,000 SHARES OF
PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES.
04 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
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COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - VERNON W. HILL, II For For
01 Management DIRECTOR - JACK R BERSHAD For For
01 Management DIRECTOR - JOSEPH E. BUCKELEW For For
01 Management DIRECTOR - DONALD T. DIFRANCESCO For For
01 Management DIRECTOR - MORTON N. KERR For For
01 Management DIRECTOR - STEVEN M. LEWIS For For
01 Management DIRECTOR - JOHN K. LLOYD For For
01 Management DIRECTOR - GEORGE E. NORCROSS, III For For
01 Management DIRECTOR - DANIEL J. RAGONE For For
01 Management DIRECTOR - WILLIAM A. SCHWARTZ, JR For For
01 Management DIRECTOR - JOSEPH T. TARQUINI, JR. For For
01 Management DIRECTOR - JOSEPH S. VASSALLUZZO For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: 05/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN A. CLERICO For For
01 Management DIRECTOR - JULIA B. NORTH For For
01 Management DIRECTOR - WAYNE T. SMITH For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF DELOITTE For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: 07/28/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - GEORGE BRESLER For For
Management DIRECTOR - JEANANNE K. HAUSWALD For For
Management DIRECTOR - JAMES A. LOCKE III For For
Management DIRECTOR - RICHARD SANDS For For
Management DIRECTOR - ROBERT SANDS For For
Management DIRECTOR - THOMAS C. MCDERMOTT For For
Management DIRECTOR - PAUL L. SMITH For For
Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2006.
Management PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S CLASS A COMMON STOCK
FROM 275,000,000 TO 300,000,000 SHARES.
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COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: 12/06/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management TO APPROVE COPART S EXECUTIVE BONUS PLAN.
Management RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ROBERT BARCHI For For
01 Management DIRECTOR - SANDRA L. HELTON For For
- -----------------------------------------------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: 04/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - D.G. COOK* For For
Management DIRECTOR - R.S. EVANS* For For
Management DIRECTOR - E.C. FAST* For For
Management DIRECTOR - D.R. GARDNER* For For
Management DIRECTOR - R.F. MCKENNA** For For
Management APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITORS FOR THE COMPANY FOR 2006
Shareholder APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION For Against
OF THE MACBRIDE PRINCIPLES
- -----------------------------------------------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: 11/03/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - CHARLES M. SWOBODA For For
Management DIRECTOR - JOHN W. PALMOUR, PH.D. For For
Management DIRECTOR - DOLPH W. VON ARX For For
Management DIRECTOR - JAMES E. DYKES For For
Management DIRECTOR - ROBERT J. POTTER, PH.D. For For
Management DIRECTOR - HARVEY A. WAGNER For For
Management APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN. For For
Management APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM For For
INCENTIVE COMPENSATION PLAN.
Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 25, 2006.
- -----------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: 05/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LEWIS M. COLLENS For For
01 Management DIRECTOR - JANET HILL For For
01 Management DIRECTOR - HECTOR M. NEVARES For For
01 Management DIRECTOR - PETE SCHENKEL For For
01 Management DIRECTOR - JIM L. TURNER For For
02 Management PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITOR.
03 Shareholder STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Against For
REPORT.
- -----------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WENDY L. DIXON For For
01 Management DIRECTOR - LESLIE A. JONES For For
01 Management DIRECTOR - GERALD K. KUNKLE, JR. For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS
AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - THOMAS A. MCCULLOUGH For For
01 Management DIRECTOR - WILLIAM C. NELSON For For
01 Management DIRECTOR - TRAVIS E. REED For For
02 Management RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: 01/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - BILL G. ARMSTRONG For For
Management DIRECTOR - J. PATRICK MULCAHY For For
Management DIRECTOR - PAMELA M. NICHOLSON For For
Management DIRECTOR - WILLIAM P. STIRITZ For For
Management APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE For For
CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN
AND 2000 INCENTIVE STOCK PLAN.
- -----------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: 06/08/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES H. BRANDI For For
01 Management DIRECTOR - JOHN T. CARDIS For For
01 Management DIRECTOR - JOSEPH J. CASTIGLIA For For
01 Management DIRECTOR - LOIS B. DEFLEUR For For
01 Management DIRECTOR - G. JEAN HOWARD For For
01 Management DIRECTOR - DAVID M. JAGGER For For
01 Management DIRECTOR - SETH A. KAPLAN For For
01 Management DIRECTOR - BEN E. LYNCH For For
01 Management DIRECTOR - PETER J. MOYNIHAN For For
01 Management DIRECTOR - WALTER G. RICH For For
01 Management DIRECTOR - WESLEY W. VON SCHACK For For
02 Management TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GERALD W. HADDOCK* For For
01 Management DIRECTOR - PAUL E. ROWSEY, III* For For
01 Management DIRECTOR - CARL F. THORNE* For For
01 Management DIRECTOR - DANIEL W. RABUN** For For
02 Management RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: 04/12/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - THOMAS A. MCCONOMY For For
Management DIRECTOR - BARBARA S. JEREMIAH For For
Management DIRECTOR - LEE T. TODD, JR., PH.D. For For
Management RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTANTS
Management CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION For For
OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: 05/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARTIN ABRAHAMS For For
01 Management DIRECTOR - JOHN R. DUNNE For For
01 Management DIRECTOR - JOHN A. WEBER For For
02 Management TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF
DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE
BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS.
03 Management TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, For For
LTD. 2002 STOCK INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FIC Security ID: 303250104
Meeting Date: 02/06/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - A. GEORGE BATTLE For For
Management DIRECTOR - ANDREW CECERE For For
Management DIRECTOR - TONY J. CHRISTIANSON For For
Management DIRECTOR - THOMAS G. GRUDNOWSKI For For
Management DIRECTOR - ALEX W. HART For For
Management DIRECTOR - GUY R. HENSHAW For For
Management DIRECTOR - WILLIAM J. LANSING For For
Management DIRECTOR - MARGARET L. TAYLOR For For
Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- -----------------------------------------------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PATRICIA A. BUFFLER For For
01 Management DIRECTOR - G. PETER D'ALOIA For For
01 Management DIRECTOR - C. SCOTT GREER For For
01 Management DIRECTOR - PAUL J. NORRIS For For
02 Management APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION For For
INCENTIVE COMPENSATION AND STOCK PLAN.
03 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - H. CRAIG CLARK For For
01 Management DIRECTOR - WILLIAM L. BRITTON For For
01 Management DIRECTOR - JAMES D. LIGHTNER For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: 06/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DANIEL A. DEMATTEO For For
01 Management DIRECTOR - MICHAEL N. ROSEN For For
01 Management DIRECTOR - EDWARD A. VOLKWEIN For For
02 Management PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP For For
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- -----------------------------------------------------------------------------------------------------------------------
GRACO, INC.
Ticker: GGG Security ID: 384109104
Meeting Date: 04/21/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ROBERT G. BOHN
Management DIRECTOR - WILLIAM G. CARROLL
Management DIRECTOR - JACK W. EUGSTER
Management DIRECTOR - R. WILLIAM VAN SANT
02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
03 Management APPROVAL OF THE AMENDED AND RESTATED GRACO, INC. STOCK INCENTIVE
PLAN
04 Management APPROVAL OF THE GRACO, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN
- -----------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID J. BUTTERS For For
01 Management DIRECTOR - ELIOT M. FRIED For For
01 Management DIRECTOR - DENNIS R. HENDRIX For For
01 Management DIRECTOR - HAROLD E. LAYMAN For For
01 Management DIRECTOR - SHELDON B. LUBAR For For
01 Management DIRECTOR - MICHAEL MCSHANE For For
01 Management DIRECTOR - ROBERT K. MOSES, JR. For For
01 Management DIRECTOR - JOSEPH E. REID For For
01 Management DIRECTOR - DAVID A. TRICE For For
02 Management APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM For For
INCENTIVE PLAN.
03 Management APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE For For
CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006
GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION
Ticker: GTK Security ID: 400518106
Meeting Date: 08/01/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - PAGET L. ALVES For For
Management DIRECTOR - RT HON SR J. HANLEY For For
Management DIRECTOR - ANTHONY RUYS For For
Management RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- -----------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC
Ticker: HAR Security ID: 413086109
Meeting Date: 11/02/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - SIDNEY HARMAN For For
Management DIRECTOR - SHIRLEY M. HUFSTEDLER For For
- -----------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - FRANK J. BRAMANTI For For
01 Management DIRECTOR - PATRICK B. COLLINS For For
01 Management DIRECTOR - JAMES R. CRANE For For
01 Management DIRECTOR - J. ROBERT DICKERSON For For
01 Management DIRECTOR - WALTER M. DUER For For
01 Management DIRECTOR - EDWARD H. ELLIS, JR. For For
01 Management DIRECTOR - JAMES C. FLAGG For For
01 Management DIRECTOR - ALLAN W. FULKERSON For For
01 Management DIRECTOR - WALTER J. LACK For For
01 Management DIRECTOR - JOHN N. MOLBECK, JR. For For
01 Management DIRECTOR - MICHAEL A. F. ROBERTS For For
01 Management DIRECTOR - STEPHEN L. WAY For For
- -----------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - THEODORE F. CRAVER, JR. For For
01 Management DIRECTOR - THOMAS T. FARLEY For For
01 Management DIRECTOR - GALE S. FITZGERALD For For
01 Management DIRECTOR - PATRICK FOLEY For For
01 Management DIRECTOR - JAY M. GELLERT For For
01 Management DIRECTOR - ROGER F. GREAVES For For
01 Management DIRECTOR - BRUCE G. WILLISON For For
01 Management DIRECTOR - FREDERICK C. YEAGER For For
02 Management TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM For For
INCENTIVE PLAN.
03 Management TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE For For
LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- -----------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: 03/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - W. H. HELMERICH, III For For
Management DIRECTOR - GLENN A. COX For For
Management DIRECTOR - EDWARD B. RUST, JR. For For
Management APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 For For
LONG-TERM INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: 06/23/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE For For
OF INCORPORATION OF HELMERICH & PAYNE, INC. INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- -----------------------------------------------------------------------------------------------------------------------
HIBERNIA CORPORATION
Ticker: HIB Security ID: 428656102
Meeting Date: 08/03/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER, For For
DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE
FINANCIAL CORPORATION AND HIBERNIA CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL
ONE.
Management TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- -----------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: 03/08/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - K. HOVNANIAN For For
Management DIRECTOR - A. HOVNANIAN For For
Management DIRECTOR - R. COUTTS For For
Management DIRECTOR - G. DECESARIS, JR. For For
Management DIRECTOR - E. KANGAS For For
Management DIRECTOR - J. MARENGI For For
Management DIRECTOR - J. ROBBINS For For
Management DIRECTOR - J. SORSBY For For
Management DIRECTOR - S. WEINROTH For For
Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31,
2006.
- -----------------------------------------------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: 05/03/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MICHAEL S. FIELDS For For
01 Management DIRECTOR - L. WHITE MATHEWS, III For For
01 Management DIRECTOR - RONALD T. LEMAY For For
02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -----------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: 11/21/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ALEXANDER LIDOW For For
Management DIRECTOR - ROCHUS E. VOGT For For
Management AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICHARD M. BEYER For For
01 Management DIRECTOR - DR. ROBERT W. CONN For For
01 Management DIRECTOR - JAMES V. DILLER For For
01 Management DIRECTOR - GARY E. GIST For For
01 Management DIRECTOR - MERCEDES JOHNSON For For
01 Management DIRECTOR - GREGORY LANG For For
01 Management DIRECTOR - JAN PEETERS For For
01 Management DIRECTOR - ROBERT N. POKELWALDT For For
01 Management DIRECTOR - JAMES A. URRY For For
02 Management RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED For For
PUBLIC ACCOUNTANTS.
03 Management INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR For For
ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN
FROM 25,250,000 TO 36,250,000.
- -----------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: 05/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LONNIE M. SMITH For For
01 Management DIRECTOR - RICHARD J. KRAMER For For
- -----------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOANNA T. LAU For For
01 Management DIRECTOR - SAMUEL L. ODLE For For
02 Management APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 ITT For For
EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: 04/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - THOMAS L. HARDEMAN For For
Management DIRECTOR - COLEMAN H. PETERSON For For
Management DIRECTOR - JAMES L. ROBO For For
Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: 05/22/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICHARD B. HANDLER For For
01 Management DIRECTOR - BRIAN P. FRIEDMAN For For
01 Management DIRECTOR - W. PATRICK CAMPBELL For For
01 Management DIRECTOR - RICHARD G. DOOLEY For For
01 Management DIRECTOR - ROBERT JOYAL For For
01 Management DIRECTOR - FRANK J. MACCHIAROLA For For
01 Management DIRECTOR - MICHAEL T. O'KANE For For
- -----------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: 11/03/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JAMES W. BAGLEY For For
Management DIRECTOR - DAVID G. ARSCOTT For For
Management DIRECTOR - ROBERT M. BERDAHL For For
Management DIRECTOR - RICHARD J. ELKUS, JR. For For
Management DIRECTOR - JACK R. HARRIS For For
Management DIRECTOR - GRANT M. INMAN For For
Management DIRECTOR - STEPHEN G. NEWBERRY For For
Management DIRECTOR - SEIICHI WATANABE For For
Management PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 For For
EXECUTIVE INCENTIVE PLAN.
Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: 07/19/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - DENNIS R. BERESFORD For For
Management DIRECTOR - EDWARD I. O'BRIEN For For
Management DIRECTOR - ROGER W. SCHIPKE For For
Management DIRECTOR - NICHOLAS J. ST. GEORGE For For
Management RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE For For
INCENTIVE COMPENSATION PLAN.
Management APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE For For
DIRECTOR EQUITY PLAN.
- -----------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: 05/08/2006 Meeting Type: Contested Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICKI TIGERT HELFER For For
01 Management DIRECTOR - JOHN E. MAUPIN, JR. For For
01 Management DIRECTOR - OWEN G. SHELL, JR. For For
02 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: 05/04/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - CAROL A. ANDERSON For For
01 Management DIRECTOR - WILLIAM T. BUTLER For For
01 Management DIRECTOR - STEPHEN I. CHAZEN For For
01 Management DIRECTOR - TRAVIS ENGEN For For
01 Management DIRECTOR - PAUL S. HALATA For For
01 Management DIRECTOR - DANNY W. HUFF For For
01 Management DIRECTOR - DAVID J. LESAR For For
01 Management DIRECTOR - DAVID J.P. MEACHIN For For
01 Management DIRECTOR - DANIEL J. MURPHY For For
01 Management DIRECTOR - DAN F. SMITH For For
01 Management DIRECTOR - WILLIAM R. SPIVEY For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JEFFREY A. JOERRES For For
Management DIRECTOR - JOHN R. WALTER For For
Management DIRECTOR - MARC J. BOLLAND For For
Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITORS FOR 2006.
Management APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
Shareholder SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION For Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- -----------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: 05/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID G. MAFFUCCI For For
01 Management DIRECTOR - WILLIAM E. MCDONALD For For
01 Management DIRECTOR - FRANK H. MENAKER, JR. For For
01 Management DIRECTOR - RICHARD A. VINROOT For For
02 Management APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD For For
PLAN.
03 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP For For
AS INDEPENDENT AUDITORS.
- -----------------------------------------------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MR. LESLIE DENEND For For
01 Management DIRECTOR - MR. GEORGE SAMENUK For For
02 Management TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE For For
DIRECTORS.
03 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - RICHARD H. LEWIS For For
Management DIRECTOR - HARRY J. PEARCE For For
Management DIRECTOR - SISTER T. WELDER, O.S.B For For
Management RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006
Management APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE For For
PLAN
- -----------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: 06/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - CHARLES J. WYLY, JR. For For
01 Management DIRECTOR - SAM WYLY For For
01 Management DIRECTOR - RICHARD E. HANLON For For
01 Management DIRECTOR - RICHARD C. MARCUS For For
01 Management DIRECTOR - LIZ MINYARD For For
01 Management DIRECTOR - CECE SMITH For For
02 Management RATIFICATION OF THE AUDIT COMMITTEE S SELECTION For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- -----------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: 08/15/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - STEVE SANGHI For For
Management DIRECTOR - ALBERT J. HUGO-MARTINEZ For For
Management DIRECTOR - L.B. DAY For For
Management DIRECTOR - MATTHEW W. CHAPMAN For For
Management DIRECTOR - WADE F. MEYERCORD For For
Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MR. BRUCKMANN For For
01 Management DIRECTOR - MR. DE COCK For For
01 Management DIRECTOR - MR. MCCURDY For For
- -----------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: 05/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DEREK E. DEWAN For For
01 Management DIRECTOR - TIMOTHY D. PAYNE For For
01 Management DIRECTOR - PETER J. TANOUS For For
01 Management DIRECTOR - T. WAYNE DAVIS For For
01 Management DIRECTOR - JOHN R. KENNEDY For For
01 Management DIRECTOR - MICHAEL D. ABNEY For For
01 Management DIRECTOR - WILLIAM M. ISAAC For For
01 Management DIRECTOR - DARLA D. MOORE For For
01 Management DIRECTOR - ARTHUR B. LAFFER, PH.D. For For
02 Management APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES For For
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED
AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC.
Ticker: NMGA Security ID: 640204202
Meeting Date: 08/16/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, For For
DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON
ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
Management ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
- -----------------------------------------------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - IRWIN ENGELMAN For For
01 Management DIRECTOR - H. CARL MCCALL For For
01 Management DIRECTOR - MELVIN NEWMAN For For
01 Management DIRECTOR - GLENN J. RUFRANO For For
- -----------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: 05/04/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID A. TRICE For For
01 Management DIRECTOR - DAVID F. SCHAIBLE For For
01 Management DIRECTOR - HOWARD H. NEWMAN For For
01 Management DIRECTOR - THOMAS G. RICKS For For
01 Management DIRECTOR - DENNIS R. HENDRIX For For
01 Management DIRECTOR - C.E. (CHUCK) SHULTZ For For
01 Management DIRECTOR - PHILIP J. BURGUIERES For For
01 Management DIRECTOR - JOHN RANDOLPH KEMP III For For
01 Management DIRECTOR - J. MICHAEL LACEY For For
01 Management DIRECTOR - JOSEPH H. NETHERLAND For For
01 Management DIRECTOR - J. TERRY STRANGE For For
01 Management DIRECTOR - PAMELA J. GARDNER For For
01 Management DIRECTOR - JUANITA F. ROMANS For For
02 Management APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 Management APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT ACCOUNTANTS
- -----------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JEFFREY L. BERENSON For For
01 Management DIRECTOR - MICHAEL A. CAWLEY For For
01 Management DIRECTOR - EDWARD F. COX For For
01 Management DIRECTOR - CHARLES D. DAVIDSON For For
01 Management DIRECTOR - THOMAS J. EDELMAN For For
01 Management DIRECTOR - KIRBY L. HEDRICK For For
01 Management DIRECTOR - BRUCE A. SMITH For For
01 Management DIRECTOR - WILLIAM T. VAN KLEEF For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 Shareholder STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS For Against
REVISE THE CORPORATE GOVERNANCE GUIDELINES OF
THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- -----------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI Security ID: 680223104
Meeting Date: 05/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - HARRINGTON BISCHOF For For
01 Management DIRECTOR - PETER LARDNER For For
01 Management DIRECTOR - CHARLES F. TITTERTON For For
01 Management DIRECTOR - STEVEN R. WALKER For For
02 Management TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. For For
- -----------------------------------------------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - EDWARD L. HUTTON For For
01 Management DIRECTOR - JOEL F. GEMUNDER For For
01 Management DIRECTOR - JOHN T. CROTTY For For
01 Management DIRECTOR - CHARLES H. ERHART, JR. For For
01 Management DIRECTOR - SANDRA E. LANEY For For
01 Management DIRECTOR - ANDREA R. LINDELL, DNSC For For
01 Management DIRECTOR - JOHN H. TIMONEY For For
01 Management DIRECTOR - AMY WALLMAN For For
02 Management TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 Management TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: 05/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WILLIAM L. FORD For For
01 Management DIRECTOR - DOUGLAS ANN NEWSOM For For
01 Management DIRECTOR - GARY D. PARKER For For
01 Management DIRECTOR - EDUARDO A. RODRIGUEZ For For
02 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS For For
INDEPENDENT AUDITOR OF THE CORPORATION FOR THE
2006 FISCAL YEAR.
03 Shareholder A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION For Against
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- -----------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MICHAEL WEISS* For For
01 Management DIRECTOR - SETH R. JOHNSON** For For
01 Management DIRECTOR - SALLY FRAME KASAKS** For For
01 Management DIRECTOR - THOMAS M. MURNANE** For For
01 Management DIRECTOR - PETER STARRETT** For For
02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- -----------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: 11/17/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND For For
PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY
AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT
ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF
UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED
IN PROXY STATEMENT.
Management PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN
THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER
AGREEMENT.
- -----------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: 05/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GREGORY H. BOYCE For For
01 Management DIRECTOR - WILLIAM E. JAMES For For
01 Management DIRECTOR - ROBERT B. KARN III For For
01 Management DIRECTOR - HENRY E. LENTZ For For
01 Management DIRECTOR - BLANCHE M. TOUHILL For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM.
03 Management APPROVAL OF INCREASE IN AUTHORIZED SHARES OF For For
COMMON STOCK.
04 Shareholder SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL For Against
COMMITTEE.
05 Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. For Against
06 Shareholder SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. For Against
07 Shareholder SHAREHOLDER PROPOSAL REGARDING WATER USE. Against For
- -----------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - HERBERT M. BAUM For For
01 Management DIRECTOR - RICHARD G. CLINE For For
01 Management DIRECTOR - PIERRE S. DU PONT For For
01 Management DIRECTOR - ARCHIE R. DYKES For For
01 Management DIRECTOR - JAROBIN GILBERT, JR. For For
01 Management DIRECTOR - JAMES R. KACKLEY For For
01 Management DIRECTOR - MATTHEW M. MCKENNA For For
01 Management DIRECTOR - ROBERT C. POHLAD For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTANTS.
03 Shareholder SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). For Against
- -----------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - STUART BONDURANT, M.D. For For
01 Management DIRECTOR - FREDERICK FRANK For For
01 Management DIRECTOR - TERRY MAGNUSON, PH.D. For For
01 Management DIRECTOR - F.N. ESHELMAN, PHARM.D. For For
01 Management DIRECTOR - GENERAL DAVID L. GRANGE For For
01 Management DIRECTOR - ERNEST MARIO, PH.D. For For
01 Management DIRECTOR - MARYE ANNE FOX, PH.D. For For
01 Management DIRECTOR - CATHERINE M. KLEMA For For
01 Management DIRECTOR - JOHN A. MCNEILL, JR. For For
02 Management APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY S COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- -----------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: 05/03/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ANDREW D. LUNDQUIST For For
01 Management DIRECTOR - CHARLES E. RAMSEY, JR. For For
01 Management DIRECTOR - ROBERT A. SOLBERG For For
02 Management RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS For For
03 Management ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN For For
- -----------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: 07/21/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - MARV TSEU For For
Management DIRECTOR - KEN KANNAPPAN For For
Management DIRECTOR - GREGG HAMMANN For For
Management DIRECTOR - MARSHALL MOHR For For
Management DIRECTOR - TRUDE TAYLOR For For
Management DIRECTOR - ROGER WERY For For
Management PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF For For
1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE
UNDER THE 2003 STOCK PLAN.
Management PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF For For
200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER
THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2006.
- -----------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY
Ticker: PPP Security ID: 730448107
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JERRY M. ARMSTRONG For For
01 Management DIRECTOR - GERRIT W. GONG For For
01 Management DIRECTOR - CARROLL W. SUGGS For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: 08/17/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - DEAN T. DUCRAY For For
Management DIRECTOR - DON R. GRABER For For
Management DIRECTOR - BYRON O. POND, JR. For For
Management PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT For For
AUDITORS
- -----------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: 05/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - J. GARY COOPER For For
01 Management DIRECTOR - H. CORBIN DAY For For
01 Management DIRECTOR - JAMES S.M. FRENCH For For
01 Management DIRECTOR - THOMAS L. HAMBY For For
01 Management DIRECTOR - JOHN D. JOHNS For For
01 Management DIRECTOR - VANESSA LEONARD For For
01 Management DIRECTOR - CHARLES D. MCCRARY For For
01 Management DIRECTOR - JOHN J. MCMAHON, JR. For For
01 Management DIRECTOR - MALCOLM PORTERA For For
01 Management DIRECTOR - C. DOWD RITTER For For
01 Management DIRECTOR - WILLIAM A. TERRY For For
01 Management DIRECTOR - W. MICHAEL WARREN, JR. For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- -----------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - KEITH O. RATTIE * For For
01 Management DIRECTOR - M. W. SCOGGINS * For For
01 Management DIRECTOR - HARRIS H. SIMMONS * For For
01 Management DIRECTOR - BRUCE A. WILLIAMSON ** For For
- -----------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - HERBERT WENDER For For
01 Management DIRECTOR - DAVID C. CARNEY For For
01 Management DIRECTOR - HOWARD B. CULANG For For
01 Management DIRECTOR - STEPHEN T. HOPKINS For For
01 Management DIRECTOR - SANFORD A. IBRAHIM For For
01 Management DIRECTOR - JAMES W. JENNINGS For For
01 Management DIRECTOR - RONALD W. MOORE For For
01 Management DIRECTOR - JAN NICHOLSON For For
01 Management DIRECTOR - ROBERT W. RICHARDS For For
01 Management DIRECTOR - ANTHONY W. SCHWEIGER For For
02 Management TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO For For
EXTEND THE TERM OF THE PLAN FROM DECEMBER 31,
2006 THROUGH DECEMBER 31, 2008.
03 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE For For
LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: 02/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ANGELA M. BIEVER For For
Management DIRECTOR - FRANCIS S. GODBOLD For For
Management DIRECTOR - H WILLIAM HABERMEYER JR For For
Management DIRECTOR - CHET HELCK For For
Management DIRECTOR - THOMAS A. JAMES For For
Management DIRECTOR - PAUL W. MARSHALL For For
Management DIRECTOR - PAUL C. REILLY For For
Management DIRECTOR - KENNETH A. SHIELDS For For
Management DIRECTOR - HARDWICK SIMMONS For For
Management DIRECTOR - ADELAIDE SINK For For
Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -----------------------------------------------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: 08/24/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF For For
MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE
AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE
ACQUISITION, INC. AND THE COMPANY UNDER WHICH
FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH
AND INTO THE COMPANY.
Management TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- -----------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES E. O'CONNOR For For
01 Management DIRECTOR - HARRIS W. HUDSON For For
01 Management DIRECTOR - JOHN W. CROGHAN For For
01 Management DIRECTOR - W. LEE NUTTER For For
01 Management DIRECTOR - RAMON A. RODRIGUEZ For For
01 Management DIRECTOR - ALLAN C. SORENSEN For For
01 Management DIRECTOR - MICHAEL W. WICKHAM For For
02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For
PUBLIC ACCOUNTANTS
- -----------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DR. ELI HARARI For For
01 Management DIRECTOR - IRWIN FEDERMAN For For
01 Management DIRECTOR - STEVEN J. GOMO For For
01 Management DIRECTOR - EDDY W. HARTENSTEIN For For
01 Management DIRECTOR - CATHERINE P. LEGO For For
01 Management DIRECTOR - MICHAEL E. MARKS For For
01 Management DIRECTOR - DR. JAMES D. MEINDL For For
02 Management TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE For For
PLAN.
03 Management TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE For For
OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT
OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES.
04 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: 09/21/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN L. DAVIES For For
01 Management DIRECTOR - PETER M. MAYER For For
01 Management DIRECTOR - JOHN G. MCDONALD For For
- -----------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: 05/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GARY LEE COLEMAN
01 Management DIRECTOR - T.J. DAY
01 Management DIRECTOR JERRY E. HEARST
01 Management DIRECTOR - DONALD D. SNYDER
02 Management TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF COMMON STOCK FROM 250,000,000 TO 350,000,000
- -----------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: 08/26/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006
Shareholder SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Against For
REPORT
- -----------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LEWIS E. EPLEY, JR. For For
01 Management DIRECTOR - ROBERT L. HOWARD For For
01 Management DIRECTOR - HAROLD M. KORELL For For
01 Management DIRECTOR - VELLO A. KUUSKRAA For For
01 Management DIRECTOR - KENNETH R. MOURTON For For
01 Management DIRECTOR - CHARLES E. SCHARLAU For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 Management THE APPROVAL OF THE REINCORPORATION OF THE COMPANY For For
IN THE STATE OF DELAWARE.
04 Management THE APPROVAL OF AN INCREASE IN THE NUMBER OF For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- -----------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: 05/08/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - VIRGINIA L. ANDERSON For For
01 Management DIRECTOR - STANLEY R. FALLIS For For
01 Management DIRECTOR - PETER O. KOHLER, MD For For
01 Management DIRECTOR - ERIC E. PARSONS For For
02 Management PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORPORATION
Ticker: STK Security ID: 862111200
Meeting Date: 08/30/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management TO APPROVE THE AGREEMENT AND PLAN OF MERGER, For For
DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY
CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- -----------------------------------------------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: 05/31/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICHARD C. ALBERDING For For
01 Management DIRECTOR - JACK E. SUM For For
01 Management DIRECTOR - LINDA K. YATES For For
02 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 Shareholder STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Against For
OF DIRECTORS INTO A SINGLE CLASS
- -----------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: 05/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JEFFREY P. BLACK* For For
01 Management DIRECTOR - S. W. W. LUBSEN* For For
01 Management DIRECTOR - JUDITH M VON SELDENECK* For For
01 Management DIRECTOR - HAROLD L. YOH III* For For
01 Management DIRECTOR - JOHN J. SICKLER** For For
02 Management APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 Management APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE For For
PLAN.
04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- -----------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: 05/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MURRAY D. MARTIN* For For
01 Management DIRECTOR - LAWRENCE J. MOSNER** For For
01 Management DIRECTOR - ROGER G. ACKERMAN*** For For
01 Management DIRECTOR - BETTY C. ALEWINE*** For For
01 Management DIRECTOR - CARL S. SLOANE*** For For
04 Management APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: 04/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LEWIS E. BEVILLE For For
01 Management DIRECTOR - DEBORAH L. LINDEN For For
01 Management DIRECTOR - JOHN ED MATHISON For For
01 Management DIRECTOR - JOE D. MUSSAFER For For
01 Management DIRECTOR - EDWARD V. WELCH For For
02 Management TO RATIFY AND APPROVE AN AMENDED AND RESTATED For For
CERTIFICATE OF INCORPORATION FOR BANCGROUP.
03 Management TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE For For
GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001
LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
- -----------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION
Ticker: FAF Security ID: 318522307
Meeting Date: 05/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GEORGE L. ARGYROS For For
01 Management DIRECTOR - GARY J. BEBAN For For
01 Management DIRECTOR - J. DAVID CHATHAM For For
01 Management DIRECTOR - WILLIAM G. DAVIS For For
01 Management DIRECTOR - JAMES L. DOTI For For
01 Management DIRECTOR - LEWIS W. DOUGLAS, JR. For For
01 Management DIRECTOR - D.P. KENNEDY For For
01 Management DIRECTOR - PARKER S. KENNEDY For For
01 Management DIRECTOR - FRANK E. O'BRYAN For For
01 Management DIRECTOR - ROSLYN B. PAYNE For For
01 Management DIRECTOR - D. VAN SKILLING For For
01 Management DIRECTOR - HERBERT B. TASKER For For
01 Management DIRECTOR - VIRGINIA M. UEBERROTH For For
01 Management DIRECTOR - MARY LEE WIDENER For For
02 Management APPROVAL OF THE 2006 INCENTIVE COMPENSATION PLAN For For
- -----------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: 04/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ROBERT E. ABERNATHY For For
Management DIRECTOR - JERALD A. BLUMBERG For For
Management DIRECTOR - FOREST J. FARMER, SR. For For
Management DIRECTOR - DANIEL E. SOMERS For For
Management CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- -----------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: 05/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARIANN BYERWALTER For For
01 Management DIRECTOR - DR. JAMES C. CASTLE For For
01 Management DIRECTOR - CARMINE GUERRO For For
01 Management DIRECTOR - W. ROGER HAUGHTON For For
01 Management DIRECTOR - WAYNE E. HEDIEN For For
01 Management DIRECTOR - LOUIS G. LOWER II For For
01 Management DIRECTOR - RAYMOND L. OCAMPO JR. For For
01 Management DIRECTOR - JOHN D. ROACH For For
01 Management DIRECTOR - DR. KENNETH T. ROSEN For For
01 Management DIRECTOR - STEVEN L. SCHEID For For
01 Management DIRECTOR - L. STEPHEN SMITH For For
01 Management DIRECTOR - JOSE H. VILLARREAL For For
01 Management DIRECTOR - MARY LEE WIDENER For For
01 Management DIRECTOR - RONALD H. ZECH For For
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
03 Management APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK For For
PURCHASE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - R. CHAD DREIER For For
Management DIRECTOR - DANIEL T. BANE For For
Management DIRECTOR - LESLIE M. FRECON For For
Management DIRECTOR - ROLAND A. HERNANDEZ For For
Management DIRECTOR - WILLIAM L. JEWS For For
Management DIRECTOR - NED MANSOUR For For
Management DIRECTOR - ROBERT E. MELLOR For For
Management DIRECTOR - NORMAN J. METCALFE For For
Management DIRECTOR - CHARLOTTE ST. MARTIN For For
Management DIRECTOR - PAUL J. VARELLO For For
Management DIRECTOR - JOHN O. WILSON For For
Management APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE For For
DIRECTOR STOCK PLAN.
Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For
LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: 01/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ARNOLD W. DONALD For For
Management DIRECTOR - MINDY F. GROSSMAN For For
Management DIRECTOR - GORDON F. BRUNNER For For
Management APPROVAL OF THE AMENDMENT AND RESTATEMENT OF For For
THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK
PURCHASE PLAN.
Management APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 For For
LONG-TERM INCENTIVE PLAN.
Management APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT For For
INCENTIVE PLAN.
Shareholder ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY For Against
THE COMPANY S BOARD OF DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: 04/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOSEPH W. RALSTON For For
01 Management DIRECTOR - JOHN M. TIMKEN, JR. For For
01 Management DIRECTOR - JACQUELINE F. WOODS For For
- -----------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: 05/03/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - E.H. DREW For For
01 Management DIRECTOR - J.K. HAUSWALD For For
01 Management DIRECTOR - D. JERNIGAN For For
01 Management DIRECTOR - R.B. KALICH SR. For For
01 Management DIRECTOR - K.R. MASTERSON For For
01 Management DIRECTOR - D.J. PILEGGI For For
01 Management DIRECTOR - J.P. RICHARD For For
01 Management DIRECTOR - D.D. STEVENS For For
01 Management DIRECTOR - W.H. WALTRIP For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: 12/06/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - WADE F.B. THOMPSON For For
Management DIRECTOR - JAN H. SUWINSKI For For
- -----------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: 03/14/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ROBERT S. BLANK For For
Management DIRECTOR - ROGER S. HILLAS For For
Management DIRECTOR - STEPHEN A. NOVICK For For
Management DIRECTOR - PAUL E. SHAPIRO For For
Management THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2006 FISCAL YEAR.
- -----------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: 05/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - BARBARA A. DURAND For For
01 Management DIRECTOR - DONALD B. HALVERSTADT For For
01 Management DIRECTOR - WILLIAM J. HIBBITT For For
01 Management DIRECTOR - DALE V. KESLER For For
01 Management DIRECTOR - HARRIET R. MICHEL For For
02 Management RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S For For
REGISTERED INDEPENDENT ACCOUNTING FIRM FOR FISCAL
2006.
- -----------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - KRISS CLONINGER III For For
01 Management DIRECTOR - JOE R. LEE For For
01 Management DIRECTOR - BOB MARBUT For For
01 Management DIRECTOR - DAVID R. PARKER For For
01 Management DIRECTOR - J. PATRICK SPAINHOUR For For
02 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 Management THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS CORPORATION For For
DIRECTOR STOCK PLAN
04 Management THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS CORPORATION For For
2006 INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: 08/02/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ALLEN B. KING For For
Management DIRECTOR - EDDIE N. MOORE, JR. For For
Management DIRECTOR - HUBERT R. STALLARD For For
- -----------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: 05/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICHARD A. HAYNE For For
01 Management DIRECTOR - SCOTT A. BELAIR For For
01 Management DIRECTOR - HARRY S. CHERKEN, JR. For For
01 Management DIRECTOR - JOEL S. LAWSON III For For
01 Management DIRECTOR - GLEN T. SENK For For
01 Management DIRECTOR - ROBERT H. STROUSE For For
- -----------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 084423102
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WILLIAM R. BERKLEY For For
01 Management DIRECTOR - GEORGE G. DALY For For
01 Management DIRECTOR - PHILIP J. ABLOVE For For
01 Management DIRECTOR - MARY C. FARRELL For For
02 Management TO APPROVE THE W. R. BERKLEY CORPORATION 2007 For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 Management TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY For For
S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 300,000,000 TO 500,000,000.
04 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: 04/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - ROBERT A. FINKENZELLER For For
Management DIRECTOR - ROGER A. GELFENBIEN For For
Management DIRECTOR - LAURENCE C. MORSE For For
Management TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: 11/17/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - MATTHEW E. MASSENGILL For For
Management DIRECTOR - PETER D. BEHRENDT For For
Management DIRECTOR - KATHLEEN A. COTE For For
Management DIRECTOR - HENRY T. DENERO For For
Management DIRECTOR - WILLIAM L. KIMSEY For For
Management DIRECTOR - MICHAEL D. LAMBERT For For
Management DIRECTOR - ROGER H. MOORE For For
Management DIRECTOR - THOMAS E. PARDUN For For
Management DIRECTOR - ARIF SHAKEEL For For
Management TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 For For
EMPLOYEE STOCK PURCHASE PLAN.
Management TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL For For
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR
THE FISCAL YEAR ENDING JUNE 30, 2006.
- -----------------------------------------------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: 05/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN E. BREWSTER, JR. For For
01 Management DIRECTOR - THOMAS M HAMILTON For For
01 Management DIRECTOR - JOSEPH E. REID For For
02 Management PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY For For
S CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000
SHARES.
03 Management PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE For For
2005 STOCK INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: 05/04/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JOHN F. AHEARNE For For
Management DIRECTOR - JOHN F. BERGSTROM For For
Management DIRECTOR - BARBARA L. BOWLES For For
Management DIRECTOR - ROBERT A. CORNOG For For
Management DIRECTOR - CURT S. CULVER For For
Management DIRECTOR - THOMAS J. FISCHER For For
Management DIRECTOR - GALE E. KLAPPA For For
Management DIRECTOR - ULICE PAYNE, JR. For For
Management DIRECTOR - F.P. STRATTON, JR. For For
Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITORS FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - CASSANDRA C. CARR For For
01 Management DIRECTOR - HOWARD M. DEAN For For
01 Management DIRECTOR - JOHN F. FIEDLER For For
01 Management DIRECTOR - DENNIS E. FOSTER For For
01 Management DIRECTOR - JOHN C. MCKELVEY For For
01 Management DIRECTOR - PHILLIP J. MEEK For For
01 Management DIRECTOR - WILLIAM L. TRUBECK For For
01 Management DIRECTOR - CARL W. VOGT For For
01 Management DIRECTOR - WILLIAM D. ZOLLARS For For
- -----------------------------------------------------------------------------------------------------------------------
WRIGHT MAJOR BLUE CHIP EQUITIES FUND
- -------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: 05/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - HECTOR DE. J. RUIZ For For
01 Management DIRECTOR - W. MICHAEL BARNES For For
01 Management DIRECTOR - BRUCE L. CLAFLIN For For
01 Management DIRECTOR - H. PAULETT EBERHART For For
01 Management DIRECTOR - ROBERT B. PALMER For For
01 Management DIRECTOR - LEONARD M. SILVERMAN For For
01 Management DIRECTOR - MORTON L. TOPFER For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM.
03 Management APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY B44 For For
INCENTIVE PLAN. (EQUITY PLAN)
04 Management APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE For For
STOCK PURCHASE PLAN. (ESPP)
05 Management APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. For For
(EIP)
- -----------------------------------------------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: 04/28/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - BETSY Z. COHEN For For
01 Management DIRECTOR - MOLLY J. COYE, M.D. For For
01 Management DIRECTOR - BARBARA H. FRANKLIN For For
01 Management DIRECTOR - JEFFREY E. GARTEN For For
01 Management DIRECTOR - EARL G. GRAVES For For
01 Management DIRECTOR - GERALD GREENWALD For For
01 Management DIRECTOR - ELLEN M. HANCOCK For For
01 Management DIRECTOR - MICHAEL H. JORDAN For For
01 Management DIRECTOR - EDWARD J. LUDWIG For For
01 Management DIRECTOR - JOSEPH P. NEWHOUSE For For
01 Management DIRECTOR - JOHN W. ROWE, M.D. For For
01 Management DIRECTOR - RONALD A. WILLIAMS For For
02 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For
FIRM
03 Management APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN For For
04 Shareholder SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Against For
- -----------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION
Ticker: AT Security ID: 020039103
Meeting Date: 04/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - WILLIAM H. CROWN For For
Management DIRECTOR - JOE T. FORD For For
Management DIRECTOR - JOHN P. MCCONNELL For For
Management DIRECTOR - JOSIE C. NATORI For For
Management APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE For For
INCENTIVE COMPENSATION PLAN
Management APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM For For
PERFORMANCE INCENTIVE PLAN
Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS For For
- -----------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ELIZABETH E. BAILEY For For
01 Management DIRECTOR - HAROLD BROWN For For
01 Management DIRECTOR - MATHIS CABIALLAVETTA For For
01 Management DIRECTOR - LOUIS C. CAMILLERI For For
01 Management DIRECTOR - J. DUDLEY FISHBURN For For
01 Management DIRECTOR - ROBERT E. R. HUNTLEY For For
01 Management DIRECTOR - THOMAS W. JONES For For
01 Management DIRECTOR - GEORGE MUNOZ For For
01 Management DIRECTOR - LUCIO A. NOTO For For
01 Management DIRECTOR - JOHN S. REED For For
01 Management DIRECTOR - STEPHEN M. WOLF For For
02 Management RATIFICATION OF THE SELECTION OF INDEPENDENT For For
AUDITORS
03 Shareholder STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT For Against
BOARD CHAIRMAN
04 Shareholder STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT For Against
TO GLOBAL HUMAN RIGHTS STANDARDS
05 Shareholder STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH Against For
HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH
SMOKING MENTHOL CIGARETTES
06 Shareholder STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 Shareholder STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Against For
OF ANIMAL WELFARE POLICY
08 Shareholder STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR Against For
LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 Shareholder STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- -----------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: 05/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PHILLIP B. LASSITER For For
01 Management DIRECTOR - MICHAEL A. CALLEN For For
01 Management DIRECTOR - JILL M. CONSIDINE For For
01 Management DIRECTOR - ROBERT J. GENADER For For
01 Management DIRECTOR - W. GRANT GREGORY For For
01 Management DIRECTOR - THOMAS C. THEOBALD For For
01 Management DIRECTOR - LAURA S. UNGER For For
01 Management DIRECTOR - HENRY D.G. WALLACE For For
02 Management RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS For For
FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: 02/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - RICHARD C. GOZON For For
Management DIRECTOR - J. LAWRENCE WILSON For For
Management APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION For For
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
THAT THE COMPANY IS AUTHORIZED TO ISSUE.
Management APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN
AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MR. FREDERICK W. GLUCK For For
01 Management DIRECTOR - ADM. J. PAUL REASON For For
01 Management DIRECTOR - DR. DONALD B. RICE For For
01 Management DIRECTOR - MR. LEONARD D SCHAEFFER For For
02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
3A Shareholder STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Against For
3B Shareholder STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Against For
3C Shareholder STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). For Against
3D Shareholder STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Against For
3E Shareholder STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). For Against
3F Shareholder STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). For For
- -----------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: 05/04/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - FREDERICK M. BOHEN For For
01 Management DIRECTOR - GEORGE D. LAWRENCE For For
01 Management DIRECTOR - RODMAN D. PATTON For For
01 Management DIRECTOR - CHARLES J. PITMAN For For
01 Management DIRECTOR - JAY A. PRECOURT For For
02 Management APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED For For
FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.
- -----------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - FRED D. ANDERSON For For
Management DIRECTOR - WILLIAM V. CAMPBELL For For
Management DIRECTOR - MILLARD S. DREXLER For For
Management DIRECTOR - ALBERT A. GORE, JR. For For
Management DIRECTOR - STEVEN P. JOBS For For
Management DIRECTOR - ARTHUR D. LEVINSON For For
Management DIRECTOR - JEROME B. YORK For For
Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Against For
PRESENTED AT THE MEETING.
- -----------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: 11/03/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - G.A. ANDREAS For For
Management DIRECTOR - A.L. BOECKMANN For For
Management DIRECTOR - M.H. CARTER For For
Management DIRECTOR - R.S. JOSLIN For For
Management DIRECTOR - P.J. MOORE For For
Management DIRECTOR - M.B. MULRONEY For For
Management DIRECTOR - T.F. O'NEILL For For
Management DIRECTOR - O.G. WEBB For For
Management DIRECTOR - K.R. WESTBROOK For For
Shareholder ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- -----------------------------------------------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: 11/10/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT
NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE
1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES),
FOR ISSUANCE THEREUNDER.
Management PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED
UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE
A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED
IN PROXY STATEMENT.
- -----------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WILLIAM BARNET, III For For
01 Management DIRECTOR - FRANK P. BRAMBLE, SR. For For
01 Management DIRECTOR - JOHN T. COLLINS For For
01 Management DIRECTOR - GARY L. COUNTRYMAN For For
01 Management DIRECTOR - TOMMY R. FRANKS For For
01 Management DIRECTOR - PAUL FULTON For For
01 Management DIRECTOR - CHARLES K. GIFFORD For For
01 Management DIRECTOR - W. STEVEN JONES For For
01 Management DIRECTOR - KENNETH D. LEWIS For For
01 Management DIRECTOR - MONICA C. LOZANO For For
01 Management DIRECTOR - WALTER E. MASSEY For For
01 Management DIRECTOR - THOMAS J. MAY For For
01 Management DIRECTOR - PATRICIA E. MITCHELL For For
01 Management DIRECTOR - THOMAS M. RYAN For For
01 Management DIRECTOR - O. TEMPLE SLOAN, JR. For For
01 Management DIRECTOR - MEREDITH R. SPANGLER For For
01 Management DIRECTOR - ROBERT L. TILLMAN For For
01 Management DIRECTOR - JACKIE M. WARD For For
02 Management RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM FOR 2006.
03 Management ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE For For
STOCK PLAN.
04 Shareholder STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS For Against
05 Shareholder STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR For Against
ELECTIONS
06 Shareholder STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN For Against
07 Shareholder STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Against For
POLICY
- -----------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: 06/21/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - BRADBURY H. ANDERSON For For
01 Management DIRECTOR - KATHY J. HIGGINS VICTOR For For
01 Management DIRECTOR - ALLEN U. LENZMEIER For For
01 Management DIRECTOR - FRANK D. TRESTMAN For For
02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- -----------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GEORGE L. FARINSKY For For
01 Management DIRECTOR - MAUREEN E. GRZELAKOWSKI For For
01 Management DIRECTOR - NANCY H. HANDEL For For
01 Management DIRECTOR - JOHN MAJOR For For
01 Management DIRECTOR - SCOTT A. MCGREGOR For For
01 Management DIRECTOR - ALAN E. ROSS For For
01 Management DIRECTOR - HENRY SAMUELI, PH.D. For For
01 Management DIRECTOR - ROBERT E. SWITZ For For
01 Management DIRECTOR - WERNER F. WOLFEN For For
02 Management TO APPROVE SECOND AMENDED AND RESTATED ARTICLES For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 Management TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 Management TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY
GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING
NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.
05 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI Security ID: 12189T104
Meeting Date: 04/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - A.L. BOECKMANN For For
Management DIRECTOR - D.G. COOK For For
Management DIRECTOR - V.S. MARTINEZ For For
Management DIRECTOR - M.F. RACICOT For For
Management DIRECTOR - R.S. ROBERTS For For
Management DIRECTOR - M.K. ROSE For For
Management DIRECTOR - M.J. SHAPIRO For For
Management DIRECTOR - J.C. WATTS, JR For For
Management DIRECTOR - R.H. WEST For For
Management DIRECTOR - J.S. WHISLER For For
Management DIRECTOR - E.E. WHITACRE, JR. For For
Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
Management APPROVAL OF THE AMENDED AND RESTATED BURLINGTON For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
Management APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY For For
COMPANY INCENTIVE COMPENSATION PLAN.
Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. For Against
Shareholder SHAREHOLDER PROPOSAL REGARDING SEPARATION OF For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- -----------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICHARD D. FAIRBANK For For
01 Management DIRECTOR - E.R. CAMPBELL For For
01 Management DIRECTOR - STANLEY WESTREICH For For
02 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT For For
AUDITORS OF THE CORPORATION FOR 2006.
03 Management APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 Shareholder STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY For Against
VOTE STANDARD.
- -----------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: 06/14/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID R. GOODE For For
01 Management DIRECTOR - JAMES W. OWENS For For
01 Management DIRECTOR - CHARLES D. POWELL For For
01 Management DIRECTOR - JOSHUA I. SMITH For For
02 Management AMEND ARTICLES OF INCORPORATION For For
03 Management APPROVE LONG-TERM INCENTIVE PLAN For For
04 Management APPROVE SHORT-TERM INCENTIVE PLAN For For
05 Management RATIFY AUDITORS For For
06 Shareholder STOCKHOLDER PROPOSAL - DECLASSIFY BOARD For Against
07 Shareholder STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR For Against
08 Shareholder STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD For Against
- -----------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION
Ticker: CTX Security ID: 152312104
Meeting Date: 07/14/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - BARBARA T. ALEXANDER* For For
Management DIRECTOR - JUAN L. ELEK* For For
Management DIRECTOR - TIMOTHY R. ELLER* For For
Management DIRECTOR - JAMES J. POSTL* For For
Management DIRECTOR - URSULA O. FAIRBAIRN** For For
Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - S.H. ARMACOST For For
01 Management DIRECTOR - L.F. DEILY For For
01 Management DIRECTOR - R.E. DENHAM For For
01 Management DIRECTOR - R.J. EATON For For
01 Management DIRECTOR - S. GINN For For
01 Management DIRECTOR - F.G. JENIFER For For
01 Management DIRECTOR - S. NUNN For For
01 Management DIRECTOR - D.J. O'REILLY For For
01 Management DIRECTOR - D.B. RICE For For
01 Management DIRECTOR - P.J. ROBERTSON For For
01 Management DIRECTOR - C.R. SHOEMATE For For
01 Management DIRECTOR - R.D. SUGAR For For
01 Management DIRECTOR - C. WARE For For
02 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
03 Shareholder AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT For Against
04 Shareholder REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Against For
05 Shareholder REPORT ON POLITICAL CONTRIBUTIONS For Against
06 Shareholder ADOPT AN ANIMAL WELFARE POLICY Against For
07 Shareholder REPORT ON HUMAN RIGHTS For Against
08 Shareholder REPORT ON ECUADOR Against For
- -----------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ZOE BAIRD For For
01 Management DIRECTOR - SHEILA P. BURKE For For
01 Management DIRECTOR - JAMES I. CASH, JR. For For
01 Management DIRECTOR - JOEL J. COHEN For For
01 Management DIRECTOR - JAMES M. CORNELIUS For For
01 Management DIRECTOR - JOHN D. FINNEGAN For For
01 Management DIRECTOR - KLAUS J. MANGOLD For For
01 Management DIRECTOR - SIR DAVID G SCHOLEY CBE For For
01 Management DIRECTOR - RAYMOND G.H. SEITZ For For
01 Management DIRECTOR - LAWRENCE M. SMALL For For
01 Management DIRECTOR - DANIEL E. SOMERS For For
01 Management DIRECTOR - KAREN HASTIE WILLIAMS For For
01 Management DIRECTOR - ALFRED W. ZOLLAR For For
02 Management TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For
AS INDEPENDENT AUDITOR.
04 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE For Against
MANNER IN WHICH DIRECTORS ARE ELECTED.
05 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL For Against
CONTRIBUTIONS.
- -----------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - H. EDWARD HANWAY For For
01 Management DIRECTOR - HAROLD A. WAGNER For For
02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT AUDITORS.
- -----------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: 11/15/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - CAROL A. BARTZ For For
Management DIRECTOR - M. MICHELE BURNS For For
Management DIRECTOR - LARRY R. CARTER For For
Management DIRECTOR - JOHN T. CHAMBERS For For
Management DIRECTOR - DR. JOHN L. HENNESSY For For
Management DIRECTOR - RICHARD M. KOVACEVICH For For
Management DIRECTOR - RODERICK C. MCGEARY For For
Management DIRECTOR - JAMES C. MORGAN For For
Management DIRECTOR - JOHN P. MORGRIDGE For For
Management DIRECTOR - STEVEN M. WEST For For
Management DIRECTOR - JERRY YANG For For
Management TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE For For
PLAN.
Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
29, 2006.
Shareholder PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT
PORTION OF FUTURE EQUITY COMPENSATION GRANTS
TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS
AS A PREREQUISITE TO VESTING, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES
AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT
OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING For Against
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND
IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY
AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS
AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- -----------------------------------------------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JEFFREY M. PEEK For For
01 Management DIRECTOR - GARY C. BUTLER For For
01 Management DIRECTOR - WILLIAM M. FREEMAN For For
01 Management DIRECTOR - HON. THOMAS H. KEAN For For
01 Management DIRECTOR - MARIANNE MILLER PARRS For For
01 Management DIRECTOR - TIMOTHY M. RING For For
01 Management DIRECTOR - JOHN R. RYAN For For
01 Management DIRECTOR - SEYMOUR STERNBERG For For
01 Management DIRECTOR - PETER J. TOBIN For For
01 Management DIRECTOR - LOIS M. VAN DEUSEN For For
02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT ACCOUNTANTS.
03 Management APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE For For
PLAN.
04 Management APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE For For
PLAN.
- -----------------------------------------------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: 04/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - C. MICHAEL ARMSTRONG For For
Management DIRECTOR - ALAIN J.P. BELDA For For
Management DIRECTOR - GEORGE DAVID For For
Management DIRECTOR - KENNETH T. DERR For For
Management DIRECTOR - JOHN M. DEUTCH For For
Management DIRECTOR - R. HERNANDEZ RAMIREZ For For
Management DIRECTOR - ANN DIBBLE JORDAN For For
Management DIRECTOR - KLAUS KLEINFELD For For
Management DIRECTOR - ANDREW N. LIVERIS For For
Management DIRECTOR - DUDLEY C. MECUM For For
Management DIRECTOR - ANNE MULCAHY For For
Management DIRECTOR - RICHARD D. PARSONS For For
Management DIRECTOR - CHARLES PRINCE For For
Management DIRECTOR - JUDITH RODIN For For
Management DIRECTOR - ROBERT E. RUBIN For For
Management DIRECTOR - FRANKLIN A. THOMAS For For
Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
Management PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED For For
CERTIFICATE OF INCORPORATION.
Management PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED For For
CERTIFICATE OF INCORPORATION.
Management PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED For For
CERTIFICATE OF INCORPORATION.
Shareholder STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL For Against
CONTRIBUTIONS.
Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Against For
CONTRIBUTIONS.
Shareholder STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
Shareholder STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED
ELECTION OF DIRECTORS.
Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
Shareholder STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- -----------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: 08/01/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - IRVING W. BAILEY, II For For
Management DIRECTOR - DAVID J. BARRAM For For
Management DIRECTOR - STEPHEN L. BAUM For For
Management DIRECTOR - RODNEY F. CHASE For For
Management DIRECTOR - VAN B. HONEYCUTT For For
Management DIRECTOR - LEON J. LEVEL For For
Management DIRECTOR - F. WARREN MCFARLAN For For
Management DIRECTOR - THOMAS H. PATRICK For For
Management TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS For For
- -----------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - RICHARD L. ARMITAGE For For
01 Management DIRECTOR - RICHARD H. AUCHINLECK For For
01 Management DIRECTOR - HARALD J. NORVIK For For
01 Management DIRECTOR - WILLIAM K. REILLY For For
01 Management DIRECTOR - VICTORIA J. TSCHINKEL For For
01 Management DIRECTOR - KATHRYN C. TURNER For For
02 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 Shareholder DRILLING IN SENSITIVE AREAS Against For
04 Shareholder DIRECTOR ELECTION VOTE STANDARD For Against
05 Shareholder SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 Shareholder ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Against For
07 Shareholder EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Against For
- -----------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES B. FLAWS For For
01 Management DIRECTOR - JAMES R. HOUGHTON For For
01 Management DIRECTOR - JAMES J. O'CONNOR For For
01 Management DIRECTOR - DEBORAH D. RIEMAN For For
01 Management DIRECTOR - PETER F. VOLANAKIS For For
01 Management DIRECTOR - PADMASREE WARRIOR For For
02 Management APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE For For
EMPLOYEE SHARE PURCHASE PLAN.
03 Management APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE For For
COMPENSATION PLAN.
04 Management APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE ELECTION For Against
OF EACH DIRECTOR ANNUALLY.
- -----------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: 05/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN H. AUSTIN, M.D. For For
01 Management DIRECTOR - DANIEL N. MENDELSON For For
01 Management DIRECTOR - R. W. MOORHEAD, III For For
01 Management DIRECTOR - TIMOTHY T.WEGLICKI For For
02 Management APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 Management APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 Management APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT
ANNUAL MEETING OF SHAREHOLDERS.
05 Management APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. For For
06 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- -----------------------------------------------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ROBERT J. DARNALL For For
01 Management DIRECTOR - JOHN M. DEUTCH For For
01 Management DIRECTOR - ALEXIS M. HERMAN For For
01 Management DIRECTOR - F. JOSEPH LOUGHREY For For
01 Management DIRECTOR - WILLIAM I. MILLER For For
01 Management DIRECTOR - GEORGIA R. NELSON For For
01 Management DIRECTOR - THEODORE M. SOLSO For For
01 Management DIRECTOR - CARL WARE For For
01 Management DIRECTOR - J. LAWRENCE WILSON For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS AUDITORS FOR THE YEAR 2006.
- -----------------------------------------------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: 05/11/2006 Meeting Type: Annua
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - W. DON CORNWELL For For
01 Management DIRECTOR - DAVID W. DORMAN For For
01 Management DIRECTOR - THOMAS P. GERRITY For For
01 Management DIRECTOR - MARIAN L. HEARD For For
01 Management DIRECTOR - WILLIAM H. JOYCE For For
01 Management DIRECTOR - TERRENCE MURRAY For For
01 Management DIRECTOR - SHELI Z. ROSENBERG For For
01 Management DIRECTOR - THOMAS M. RYAN For For
01 Management DIRECTOR - ALFRED J. VERRECCHIA For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
03 Shareholder STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. For Against
04 Shareholder STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS For Against
OF CERTAIN SENIOR EXECUTIVES.
05 Shareholder STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF For Against
THE CHAIRMAN OF THE BOARD.
06 Shareholder STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Against For
OF COSMETICS SOLD AT CVS.
- -----------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: 01/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - DONALD R. HORTON For For
Management DIRECTOR - BRADLEY S. ANDERSON For For
Management DIRECTOR - MICHAEL R. BUCHANAN For For
Management DIRECTOR - RICHARD I. GALLAND For For
Management DIRECTOR - MICHAEL W. HEWATT For For
Management DIRECTOR - DONALD J. TOMNITZ For For
Management DIRECTOR - BILL W. WHEAT For For
Management TO APPROVE THE 2006 STOCK INCENTIVE PLAN. For For
Management TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
Shareholder TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Against For
AN ENERGY EFFICIENCY ASSESSMENT.
Management TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE For For
THE MEETING.
- -----------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: 09/21/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - LEONARD L. BERRY For For
Management DIRECTOR - ODIE C. DONALD For For
Management DIRECTOR - DAVID H. HUGHES For For
Management DIRECTOR - CHARLES A. LEDSINGER JR For For
Management DIRECTOR - JOE R. LEE For For
Management DIRECTOR - WILLIAM M. LEWIS, JR. For For
Management DIRECTOR - SENATOR CONNIE MACK III For For
Management DIRECTOR - ANDREW H. (DREW) MADSEN For For
Management DIRECTOR - CLARENCE OTIS, JR. For For
Management DIRECTOR - MICHAEL D. ROSE For For
Management DIRECTOR - MARIA A. SASTRE For For
Management DIRECTOR - JACK A. SMITH For For
Management DIRECTOR - BLAINE SWEATT, III For For
Management DIRECTOR - RITA P. WILSON For For
Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- -----------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: 02/22/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - CRANDALL C. BOWLES For For
Management DIRECTOR - VANCE D. COFFMAN For For
Management DIRECTOR - ARTHUR L. KELLY For For
Management DIRECTOR - THOMAS H. PATRICK For For
Management APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS For For
EQUITY AND INCENTIVE PLAN.
Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
- -----------------------------------------------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: 07/15/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - DONALD J. CARTY For For
Management DIRECTOR - MICHAEL S. DELL For For
Management DIRECTOR - WILLIAM H. GRAY, III For For
Management DIRECTOR - JUDY C. LEWENT For For
Management DIRECTOR - THOMAS W. LUCE, III For For
Management DIRECTOR - KLAUS S. LUFT For For
Management DIRECTOR - ALEX J. MANDL For For
Management DIRECTOR - MICHAEL A. MILES For For
Management DIRECTOR - SAMUEL A. NUNN, JR. For For
Management DIRECTOR - KEVIN B. ROLLINS For For
Management RATIFICATION OF INDEPENDENT AUDITOR For For
1 Shareholder MAJORITY VOTING FOR DIRECTORS For Against
2 Shareholder EXPENSING STOCK OPTIONS For Against
- -----------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARTHA LAYNE COLLINS For For
01 Management DIRECTOR - TIMOTHY M. DONAHUE For For
01 Management DIRECTOR - DELANO E. LEWIS For For
01 Management DIRECTOR - ANTONIO M. PEREZ For For
02 Management RATIFICATION OF THE AUDIT COMMITTEE S SELECTION For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 Shareholder SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Against For
EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- -----------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JUAN CARLOS BRANIFF For For
01 Management DIRECTOR - J. MICHAEL TALBERT For For
01 Management DIRECTOR - ROBERT F. VAGT For For
01 Management DIRECTOR - JOHN L. WHITMIRE For For
01 Management DIRECTOR - JOE B. WYATT For For
01 Management DIRECTOR - JAMES L. DUNLAP For For
01 Management DIRECTOR - DOUGLAS L. FOSHEE For For
01 Management DIRECTOR - ROBERT W. GOLDMAN For For
01 Management DIRECTOR - ANTHONY W. HALL, JR. For For
01 Management DIRECTOR - THOMAS R. HIX For For
01 Management DIRECTOR - WILLIAM H. JOYCE For For
01 Management DIRECTOR - RONALD L. KUEHN, JR. For For
01 Management DIRECTOR - FERRELL P. MCCLEAN For For
02 Shareholder APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Against For
AS A BY-LAW OR LONG-TERM POLICY.
03 Shareholder APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- -----------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: 04/18/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - W. ROY DUNBAR For For
01 Management DIRECTOR - ROGER A. ENRICO For For
01 Management DIRECTOR - S. MALCOLM GILLIS For For
01 Management DIRECTOR - RAY J. GROVES For For
01 Management DIRECTOR - ELLEN M. HANCOCK For For
01 Management DIRECTOR - JEFFREY M. HELLER For For
01 Management DIRECTOR - RAY L. HUNT For For
01 Management DIRECTOR - MICHAEL H. JORDAN For For
01 Management DIRECTOR - EDWARD A. KANGAS For For
01 Management DIRECTOR - R. DAVID YOST For For
02 Management RATIFICATION OF APPOINTMENT OF AUDITORS. For For
03 Shareholder SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE For Against
ELECTED BY MAJORITY VOTE .
04 Shareholder SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD For Against
CHAIRMAN .
- -----------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: 05/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GEORGE A. ALCORN For For
01 Management DIRECTOR - CHARLES R. CRISP For For
01 Management DIRECTOR - MARK G. PAPA For For
01 Management DIRECTOR - EDMUND P. SEGNER, III For For
01 Management DIRECTOR - WILLIAM D. STEVENS For For
01 Management DIRECTOR - H. LEIGHTON STEWARD For For
01 Management DIRECTOR - DONALD F. TEXTOR For For
01 Management DIRECTOR - FRANK G. WISNER For For
02 Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: 07/22/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management APPROVAL OF SHARE ISSUANCE For For
Management DIRECTOR - E.A. BRENNAN For For
Management DIRECTOR - B. DEMARS For For
Management DIRECTOR - N.A. DIAZ For For
Management DIRECTOR - J.W. ROWE For For
Management DIRECTOR - R.RUBIN For For
Management APPROVAL OF AMENDMENT TO AMENDED AND RESTATED For For
ARTICLES OF INCORPORATION
Management RATIFICATION OF INDEPENDENT ACCOUNTANTS For For
Management APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN For For
Management APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN For For
FOR UNINCORPORATED SUBSIDIARIES
Management APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING For For
01 Management DIRECTOR - M.W. D'ALESSIO For For
01 Management DIRECTOR - R.B. GRECO For For
01 Management DIRECTOR - J.M. PALMS For For
01 Management DIRECTOR - J.W. ROGERS For For
01 Management DIRECTOR - R.L. THOMAS For For
02 Management RATIFICATION OF INDEPENDENT ACCOUNTANT For For
03 Shareholder SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL For Against
OF FUTURE SEVERANCE BENEFITS
- -----------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: 05/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GARY G. BENANAV For For
01 Management DIRECTOR - FRANK J. BORELLI For For
01 Management DIRECTOR - MAURA C. BREEN For For
01 Management DIRECTOR - NICHOLAS J. LAHOWCHIC For For
01 Management DIRECTOR - THOMAS P. MAC MAHON For For
01 Management DIRECTOR - JOHN O. PARKER, JR. For For
01 Management DIRECTOR - GEORGE PAZ For For
01 Management DIRECTOR - SAMUEL K. SKINNER For For
01 Management DIRECTOR - SEYMOUR STERNBERG For For
01 Management DIRECTOR - BARRETT A. TOAN For For
01 Management DIRECTOR - HOWARD L. WALTMAN For For
02 Management APPROVAL AND RATIFICATION OF AN AMENDMENT TO For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000
SHARES TO 650,000,000 SHARES.
03 Management APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: 05/31/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - M.J. BOSKIN For For
01 Management DIRECTOR - W.W. GEORGE For For
01 Management DIRECTOR - J.R. HOUGHTON For For
01 Management DIRECTOR - W.R. HOWELL For For
01 Management DIRECTOR - R.C. KING For For
01 Management DIRECTOR - P.E. LIPPINCOTT For For
01 Management DIRECTOR - H.A. MCKINNELL, JR. For For
01 Management DIRECTOR - M.C. NELSON For For
01 Management DIRECTOR - S.J. PALMISANO For For
01 Management DIRECTOR - W.V. SHIPLEY For For
01 Management DIRECTOR - J.S. SIMON For For
01 Management DIRECTOR - R.W. TILLERSON For For
02 Management RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) For For
03 Shareholder CUMULATIVE VOTING (PAGE 34) Against For
04 Shareholder MAJORITY VOTE (PAGE 35) For Against
05 Shareholder INDUSTRY EXPERIENCE (PAGE 37) Against For
06 Shareholder DIRECTOR QUALIFICATIONS (PAGE 38) Against For
07 Shareholder DIRECTOR COMPENSATION (PAGE 40) Against For
08 Shareholder BOARD CHAIRMAN AND CEO (PAGE 41) Against For
09 Shareholder EXECUTIVE COMPENSATION REPORT (PAGE 43) Against For
10 Shareholder EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Against For
11 Shareholder POLITICAL CONTRIBUTIONS REPORT (PAGE 47) For Against
12 Shareholder CORPORATE SPONSORSHIPS REPORT (PAGE 49) Against For
13 Shareholder AMENDMENT OF EEO POLICY (PAGE 50) For Against
14 Shareholder BIODIVERSITY IMPACT REPORT (PAGE 52) Against For
15 Shareholder COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Against For
- -----------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: 09/26/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JAMES L. BARKSDALE For For
Management DIRECTOR - AUGUST A. BUSCH IV For For
Management DIRECTOR - JOHN A. EDWARDSON For For
Management DIRECTOR - JUDITH L. ESTRIN For For
Management DIRECTOR - J. KENNETH GLASS For For
Management DIRECTOR - PHILIP GREER For For
Management DIRECTOR - J.R. HYDE, III For For
Management DIRECTOR - SHIRLEY A. JACKSON For For
Management DIRECTOR - CHARLES T. MANATT For For
Management DIRECTOR - FREDERICK W. SMITH For For
Management DIRECTOR - JOSHUA I. SMITH For For
Management DIRECTOR - PAUL S. WALSH For For
Management DIRECTOR - PETER S. WILLMOTT For For
Management APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN For For
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
Shareholder STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY For Against
VOTING.
Shareholder STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS For Against
REPORT.
Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING For Against
FOR DIRECTOR ELECTIONS.
- -----------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: 01/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - SAMUEL H. ARMACOST For For
Management DIRECTOR - HARMON E. BURNS For For
Management DIRECTOR - CHARLES CROCKER For For
Management DIRECTOR - JOSEPH R. HARDIMAN For For
Management DIRECTOR - ROBERT D. JOFFE For For
Management DIRECTOR - CHARLES B. JOHNSON For For
Management DIRECTOR - RUPERT H. JOHNSON, JR. For For
Management DIRECTOR - THOMAS H. KEAN For For
Management DIRECTOR - CHUTTA RATNATHICAM For For
Management DIRECTOR - PETER M. SACERDOTE For For
Management DIRECTOR - LAURA STEIN For For
Management DIRECTOR - ANNE M. TATLOCK For For
Management DIRECTOR - LOUIS E. WOODWORTH For For
Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- -----------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSLB Security ID: 35687M206
Meeting Date: 04/21/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - KEVIN KENNEDY For For
01 Management DIRECTOR - MICHEL MAYER For For
02 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- -----------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: 05/10/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PAUL BERG For For
01 Management DIRECTOR - JOHN F. COGAN For For
01 Management DIRECTOR - ETIENNE F. DAVIGNON For For
01 Management DIRECTOR - JAMES M. DENNY For For
01 Management DIRECTOR - JOHN W. MADIGAN For For
01 Management DIRECTOR - JOHN C. MARTIN For For
01 Management DIRECTOR - GORDON E. MOORE For For
01 Management DIRECTOR - NICHOLAS G. MOORE For For
01 Management DIRECTOR - GAYLE E. WILSON For For
02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 Management TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY For For
INCENTIVE PLAN.
04 Management TO APPROVE GILEAD S CODE SECTION 162(M) BONUS For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 Management TO APPROVE AN AMENDMENT TO GILEAD S RESTATED For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 Shareholder TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA
PANDEMIC.
- -----------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security ID: 381317106
Meeting Date: 05/03/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - MARYELLEN C. HERRINGER For For
Management DIRECTOR - KENNETH T. ROSEN For For
Management DIRECTOR - HERBERT M. SANDLER For For
Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: 09/07/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - THOMAS M. BLOCH For For
Management DIRECTOR - MARK A. ERNST For For
Management DIRECTOR - DAVID BAKER LEWIS For For
Management DIRECTOR - TOM D. SEIP For For
Management THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE For For
PLAN, AS AMENDED.
Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
- -----------------------------------------------------------------------------------------------------------------------
HCA INC.
Ticker: HCA Security ID: 404119109
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - C. MICHAEL ARMSTRONG For For
01 Management DIRECTOR - M.H. AVERHOFF, M.D. For For
01 Management DIRECTOR - JACK O. BOVENDER, JR. For For
01 Management DIRECTOR - RICHARD M. BRACKEN For For
01 Management DIRECTOR - MARTIN FELDSTEIN For For
01 Management DIRECTOR - T.F. FRIST, JR., M.D. For For
01 Management DIRECTOR - FREDERICK W. GLUCK For For
01 Management DIRECTOR - GLENDA A. HATCHETT For For
01 Management DIRECTOR - C.O. HOLLIDAY, JR. For For
01 Management DIRECTOR - T. MICHAEL LONG For For
01 Management DIRECTOR - JOHN H. MCARTHUR For For
01 Management DIRECTOR - KENT C. NELSON For For
01 Management DIRECTOR - FRANK S. ROYAL, M.D. For For
01 Management DIRECTOR - HAROLD T. SHAPIRO For For
02 Management RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED
IN THE PROXY STATEMENT
03 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED For Against
IN THE PROXY STATEMENT
04 Shareholder APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Against For
IN THE PROXY STATEMENT
- -----------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: 02/21/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - WILLIAM J. SCHOEN For For
Management DIRECTOR - JOSEPH V. VUMBACCO For For
Management DIRECTOR - KENT P. DAUTEN For For
Management DIRECTOR - DONALD E. KIERNAN For For
Management DIRECTOR - ROBERT A. KNOX For For
Management DIRECTOR - WILLIAM E. MAYBERRY, MD For For
Management DIRECTOR - VICKI A. O'MEARA For For
Management DIRECTOR - WILLIAM C. STEERE, JR. For For
Management DIRECTOR - R.W. WESTERFIELD, PH.D. For For
Management TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, For For
INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD
PLAN.
Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- -----------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: 03/15/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - P.C. DUNN For For
Management DIRECTOR - L.T. BABBIO, JR. For For
Management DIRECTOR - S.M. BALDAUF For For
Management DIRECTOR - R.A. HACKBORN For For
Management DIRECTOR - J.H. HAMMERGREN For For
Management DIRECTOR - M.V. HURD For For
Management DIRECTOR - G.A. KEYWORTH II For For
Management DIRECTOR - T.J. PERKINS For For
Management DIRECTOR - R.L. RYAN For For
Management DIRECTOR - L.S. SALHANY For For
Management DIRECTOR - R.P. WAYMAN For For
Management PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
Management PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY For For
2005 PAY-FOR-RESULTS PLAN.
Shareholder STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION For Against
MAJORITY VOTE STANDARD PROPOSAL .
Shareholder STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Against For
MANAGEMENT BONUSES .
- -----------------------------------------------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID A. JONES, JR. For For
01 Management DIRECTOR - FRANK A. D'AMELIO For For
01 Management DIRECTOR - W. ROY DUNBAR For For
01 Management DIRECTOR - KURT J. HILZINGER For For
01 Management DIRECTOR - MICHAEL B. MCCALLISTER For For
01 Management DIRECTOR - JAMES J. O'BRIEN For For
01 Management DIRECTOR - W. ANN REYNOLDS, PH.D. For For
01 Management DIRECTOR - JAMES O. ROBBINS For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 Management APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK For For
INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES
11,000,000 ADDITIONAL SHARES.
- -----------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: 06/07/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - T.E. MARTIN For For
01 Management DIRECTOR - P. NACHTIGAL For For
01 Management DIRECTOR - R.J. SWIFT For For
02 Management APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- -----------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: CRAIG R. BARRETT For For
1B Management ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For
1C Management ELECTION OF DIRECTOR: E. JOHN P. BROWNE For For
1D Management ELECTION OF DIRECTOR: D. JAMES GUZY For For
1E Management ELECTION OF DIRECTOR: REED E. HUNDT For For
1F Management ELECTION OF DIRECTOR: PAUL S. OTELLINI For For
1G Management ELECTION OF DIRECTOR: JAMES D. PLUMMER For For
1H Management ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For
1I Management ELECTION OF DIRECTOR: JANE E. SHAW For For
1J Management ELECTION OF DIRECTOR: JOHN L. THORNTON For For
1K Management ELECTION OF DIRECTOR: DAVID B. YOFFIE For For
02 Management AMENDMENT OF THE SECOND RESTATED CERTIFICATE For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 Management AMENDMENT OF THE CERTIFICATE OF INCORPORATION For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 Management APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN For For
06 Management APPROVAL OF THE 2006 STOCK PURCHASE PLAN For For
- -----------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
A Management DIRECTOR - STEVEN R. LORANGER For For
A Management DIRECTOR - CURTIS J. CRAWFORD For For
A Management DIRECTOR - CHRISTINA A. GOLD For For
A Management DIRECTOR - RALPH F. HAKE For For
A Management DIRECTOR - JOHN J. HAMRE For For
A Management DIRECTOR - RAYMOND W. LEBOEUF For For
A Management DIRECTOR - FRANK T. MACINNIS For For
A Management DIRECTOR - LINDA S. SANFORD For For
A Management DIRECTOR - MARKOS I. TAMBAKERAS For For
B Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR
2006.
C Management TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- -----------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: 05/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - V.E. JORDAN, JR. For For
01 Management DIRECTOR - B. OSBORNE For For
01 Management DIRECTOR - M.B. STONE WEST For For
01 Management DIRECTOR - R.G. TURNER For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 Management TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 Shareholder TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO For Against
EXECUTIVE COMPENSATION.
- -----------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARY S. COLEMAN For For
01 Management DIRECTOR - JAMES G. CULLEN For For
01 Management DIRECTOR - ROBERT J. DARRETTA For For
01 Management DIRECTOR - MICHAEL M. E. JOHNS For For
01 Management DIRECTOR - ANN D. JORDAN For For
01 Management DIRECTOR - ARNOLD G. LANGBO For For
01 Management DIRECTOR - SUSAN L. LINDQUIST For For
01 Management DIRECTOR - LEO F. MULLIN For For
01 Management DIRECTOR - CHRISTINE A. POON For For
01 Management DIRECTOR - CHARLES PRINCE For For
01 Management DIRECTOR - STEVEN S REINEMUND For For
01 Management DIRECTOR - DAVID SATCHER For For
01 Management DIRECTOR - WILLIAM C. WELDON For For
02 Management APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE For For
OF INCORPORATION
03 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
04 Shareholder PROPOSAL ON CHARITABLE CONTRIBUTIONS Against For
05 Shareholder PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR For Against
DIRECTOR NOMINEES
- -----------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: 01/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - DENNIS W. ARCHER For For
Management DIRECTOR - JOHN M. BARTH For For
Management DIRECTOR - PAUL A. BRUNNER For For
Management DIRECTOR - SOUTHWOOD J. MORCOTT For For
Management RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT For For
AUDITORS FOR 2006.
Management APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL For For
AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- -----------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN H. BIGGS For For
01 Management DIRECTOR - STEPHEN B. BURKE For For
01 Management DIRECTOR - JAMES S. CROWN For For
01 Management DIRECTOR - JAMES DIMON For For
01 Management DIRECTOR - ELLEN V. FUTTER For For
01 Management DIRECTOR - WILLIAM H. GRAY, III For For
01 Management DIRECTOR - WILLIAM B. HARRISON, JR For For
01 Management DIRECTOR - LABAN P. JACKSON, JR. For For
01 Management DIRECTOR - JOHN W. KESSLER For For
01 Management DIRECTOR - ROBERT I. LIPP For For
01 Management DIRECTOR - RICHARD A. MANOOGIAN For For
01 Management DIRECTOR - DAVID C. NOVAK For For
01 Management DIRECTOR - LEE R. RAYMOND For For
01 Management DIRECTOR - WILLIAM C. WELDON For For
02 Management APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
03 Shareholder STOCK OPTIONS Against For
04 Shareholder PERFORMANCE-BASED RESTRICTED STOCK For Against
05 Shareholder SEPARATE CHAIRMAN For Against
06 Shareholder SEXUAL ORIENTATION For Against
07 Shareholder SPECIAL SHAREHOLDER MEETINGS For Against
08 Shareholder LOBBYING PRIORITIES REPORT Against For
09 Shareholder POLITICAL CONTRIBUTIONS REPORT For Against
10 Shareholder POISON PILL For Against
11 Shareholder CUMULATIVE VOTING Against For
12 Shareholder BONUS RECOUPMENT Against For
13 Shareholder OVERCOMMITTED DIRECTORS Against For
- -----------------------------------------------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: 04/06/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - BRUCE KARATZ For For
Management DIRECTOR - KENNETH M. JASTROW, II For For
Management DIRECTOR - MELISSA LORA For For
Management DIRECTOR - MICHAEL G. MCCAFFERY For For
Management PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF For For
INCORPORATION OF KB HOME TO DECREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 300 MILLION SHARES TO 290 MILLION SHARES.
Management PROPOSAL TO APPROVE THE AMENDED AND RESTATED For For
KB HOME 1999 INCENTIVE PLAN.
Management PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- -----------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - EARNEST W. DEAVENPORT For For
01 Management DIRECTOR - ELIZABETH M. GREETHAM For For
02 Management AMENDMENT OF THE SECOND AMENDED AND RESTATED For For
CHARTER.
03 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT ACCOUNTANTS.
04 Shareholder NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT For Against
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS
TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL
ELECTIONS OF DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: 11/04/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - KENNETH LEVY For For
Management DIRECTOR - JON D. TOMPKINS For For
Management DIRECTOR - LIDA URBANEK For For
Management TO APPROVE THE COMPANY S INTERNAL REVENUE CODE For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
Shareholder STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING For Against
FOR DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - THOMAS P. MAC MAHON For For
01 Management DIRECTOR - KERRII B. ANDERSON For For
01 Management DIRECTOR - JEAN-LUC BELINGARD For For
01 Management DIRECTOR - WENDY E. LANE For For
01 Management DIRECTOR - R.E. MITTELSTAEDT, JR. For For
01 Management DIRECTOR - A.H. RUBENSTEIN, MBBCH For For
01 Management DIRECTOR - ANDREW G. WALLACE, M.D. For For
01 Management DIRECTOR - M. KEITH WEIKEL, PH.D. For For
02 Management APPROVAL OF THE AMENDMENT TO THE 1995 STOCK PLAN For For
FOR NON-EMPLOYEE DIRECTORS.
03 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: 04/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - THOMAS H. CRUIKSHANK For For
Management DIRECTOR - ROLAND A. HERNANDEZ For For
Management DIRECTOR - HENRY KAUFMAN For For
Management DIRECTOR - JOHN D. MACOMBER For For
Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS.
Management ADOPT AN AMENDMENT TO THE COMPANY S RESTATED For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
600 MILLION TO 1.2 BILLION SHARES.
Management ADOPT AN AMENDMENT TO THE COMPANY S RESTATED For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: 03/30/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - STEVEN L. GERARD For For
Management DIRECTOR - SIDNEY LAPIDUS For For
Shareholder THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING For Against
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
Shareholder THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. For Against
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON
THIS PROXY.
- -----------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: 05/22/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - E. GORDON GEE For For
01 Management DIRECTOR - JAMES L. HESKETT For For
01 Management DIRECTOR - ALLAN R. TESSLER For For
01 Management DIRECTOR - ABIGAIL S. WEXNER For For
- -----------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ABHIJIT Y. TALWALKAR For For
01 Management DIRECTOR - T.Z. CHU For For
01 Management DIRECTOR - MALCOLM R. CURRIE For For
01 Management DIRECTOR - JAMES H. KEYES For For
01 Management DIRECTOR - R. DOUGLAS NORBY For For
01 Management DIRECTOR - MATTHEW J. O'ROURKE For For
01 Management DIRECTOR - GREGORIO REYES For For
02 Management APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.
03 Management APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- -----------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - MARY TAYLOR BEHRENS For For
01 Management DIRECTOR - JOSEPH F. DAMICO For For
01 Management DIRECTOR - JOHN T. SCHWIETERS For For
01 Management DIRECTOR - RICHARD C. TUTTLE For For
01 Management DIRECTOR - M. KEITH WEIKEL For For
01 Management DIRECTOR - GAIL R. WILENSKY For For
01 Management DIRECTOR - THOMAS L. YOUNG For For
- -----------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION
Ticker: KRB Security ID: 55262L100
Meeting Date: 11/03/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION For For
Management APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
- -----------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - ROBERT A. ECKERT For For
01 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For
01 Management DIRECTOR - JEANNE P. JACKSON For For
01 Management DIRECTOR - RICHARD H. LENNY For For
01 Management DIRECTOR - ANDREW J. MCKENNA For For
01 Management DIRECTOR - SHEILA A. PENROSE For For
02 Management APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
03 Shareholder APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO For Against
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS
04 Shareholder APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO Against For
LABELING OF GENETICALLY ENGINEERED PRODUCTS
- -----------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: 05/24/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LAWRENCE S. LEWIN For For
01 Management DIRECTOR - CHARLES M. LILLIS For For
01 Management DIRECTOR - EDWARD H. SHORTLIFFE For For
01 Management DIRECTOR - DAVID D. STEVENS For For
02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- -----------------------------------------------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - C. ROBERT HENRIKSON For For
01 Management DIRECTOR - JOHN M. KEANE For For
01 Management DIRECTOR - HUGH B. PRICE For For
01 Management DIRECTOR - KENTON J. SICCHITANO For For
02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- -----------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - KARL E. CASE For For
01 Management DIRECTOR - CURT S. CULVER For For
01 Management DIRECTOR - WILLIAM A. MCINTOSH For For
01 Management DIRECTOR - LESLIE M. MUMA For For
02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT
CORPORATION.
- -----------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: 11/09/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - WILLIAM H. GATES III For For
Management DIRECTOR - STEVEN A. BALLMER For For
Management DIRECTOR - JAMES I. CASH JR. For For
Management DIRECTOR - DINA DUBLON For For
Management DIRECTOR - RAYMOND V. GILMARTIN For For
Management DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For
Management DIRECTOR - DAVID F. MARQUARDT For For
Management DIRECTOR - CHARLES H. NOSKI For For
Management DIRECTOR - HELMUT PANKE For For
Management DIRECTOR - JON A. SHIRLEY For For
Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR
- -----------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: 05/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN E. CLEGHORN For For
01 Management DIRECTOR - CHARLES M. HERINGTON For For
01 Management DIRECTOR - DAVID P. O'BRIEN For For
- -----------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: 01/17/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - HUGH GRANT For For
Management DIRECTOR - C. STEVEN MCMILLAN For For
Management DIRECTOR - ROBERT J. STEVENS For For
Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM
Management APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) For For
OF THE INTERNAL REVENUE CODE
Shareholder APPROVAL OF SHAREOWNER PROPOSAL ONE For Against
Shareholder APPROVAL OF SHAREOWNER PROPOSAL TWO For Against
- -----------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: 05/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: E. ZANDER For For
1B Management ELECTION OF DIRECTOR: H.L. FULLER For For
1C Management ELECTION OF DIRECTOR: J. LEWENT For For
1D Management ELECTION OF DIRECTOR: T. MEREDITH For For
1E Management ELECTION OF DIRECTOR: N. NEGROPONTE For For
1F Management ELECTION OF DIRECTOR: I. NOOYI For For
1G Management ELECTION OF DIRECTOR: S. SCOTT III For For
1H Management ELECTION OF DIRECTOR: R. SOMMER For For
1I Management ELECTION OF DIRECTOR: J. STENGEL For For
1J Management ELECTION OF DIRECTOR: D. WARNER III For For
1K Management ELECTION OF DIRECTOR: J. WHITE For For
1L Management ELECTION OF DIRECTOR: M. WHITE For For
02 Management ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN For For
OF 2006
03 Shareholder SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON For Against
PILL
- -----------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: 03/30/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- -----------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: 09/30/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - BRIAN L. HALLA For For
Management DIRECTOR - STEVEN R. APPLETON For For
Management DIRECTOR - GARY P. ARNOLD For For
Management DIRECTOR - RICHARD J. DANZIG For For
Management DIRECTOR - ROBERT J. FRANKENBERG For For
Management DIRECTOR - E. FLOYD KVAMME For For
Management DIRECTOR - MODESTO A. MAIDIQUE For For
Management DIRECTOR - EDWARD R. MCCRACKEN For For
Management TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. For For
Management TO APPROVE THE AMENDED AND RESTATED DIRECTOR For For
STOCK PLAN.
- -----------------------------------------------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - WILLIAM R. NUTI For For
01 Management DIRECTOR - JAMES M. RINGLER For For
02 Management APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR 2006.
03 Management APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. For For
04 Management APPROVAL OF THE NCR STOCK INCENTIVE PLAN. For For
05 Management APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. For For
- -----------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: 05/23/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PHYLLIS J. CAMPBELL For For
01 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For
01 Management DIRECTOR - JEANNE P. JACKSON For For
01 Management DIRECTOR - ROBERT G. MILLER For For
01 Management DIRECTOR - BLAKE W. NORDSTROM For For
01 Management DIRECTOR - ERIK B. NORDSTROM For For
01 Management DIRECTOR - PETER E. NORDSTROM For For
01 Management DIRECTOR - PHILIP G. SATRE For For
01 Management DIRECTOR - ALISON A. WINTER For For
02 Management APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE For For
STOCK PURCHASE PLAN
03 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DANIEL A. CARP For For
01 Management DIRECTOR - STEVEN F. LEER For For
01 Management DIRECTOR - CHARLES W. MOORMAN, IV For For
02 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: 05/11/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - CLAYTON C. DALEY, JR. For For
01 Management DIRECTOR - HARVEY B. GANTT For For
02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006
03 Management APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE For For
OF INCORPORATION INCREASING ITS AUTHORIZED COMMON
STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES
04 Shareholder STOCKHOLDER PROPOSAL For Against
- -----------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: 06/22/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - TENCH COXE For For
01 Management DIRECTOR - MARK L. PERRY For For
02 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
28, 2007.
- -----------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: 05/05/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - SPENCER ABRAHAM For For
01 Management DIRECTOR - RONALD W. BURKLE For For
01 Management DIRECTOR - JOHN S. CHALSTY For For
01 Management DIRECTOR - EDWARD P. DJEREJIAN For For
01 Management DIRECTOR - R. CHAD DREIER For For
01 Management DIRECTOR - JOHN E. FEICK For For
01 Management DIRECTOR - RAY R. IRANI For For
01 Management DIRECTOR - IRVIN W. MALONEY For For
01 Management DIRECTOR - RODOLFO SEGOVIA For For
01 Management DIRECTOR - AZIZ D. SYRIANI For For
01 Management DIRECTOR - ROSEMARY TOMICH For For
01 Management DIRECTOR - WALTER L. WEISMAN For For
02 Management THE RATIFICATION OF THE SELECTION OF KPMG AS For For
INDEPENDENT AUDITORS.
03 Management APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. For For
04 Shareholder LIMIT ON EXECUTIVE COMPENSATION. Against For
05 Shareholder SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Against For
06 Shareholder ELECTION OF DIRECTORS BY MAJORITY VOTE. For Against
- -----------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: 05/12/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LEE A. AULT III For For
01 Management DIRECTOR - NEIL R. AUSTRIAN For For
01 Management DIRECTOR - DAVID W. BERNAUER For For
01 Management DIRECTOR - ABELARDO E. BRU For For
01 Management DIRECTOR - DAVID I. FUENTE For For
01 Management DIRECTOR - BRENDA J. GAINES For For
01 Management DIRECTOR - MYRA M. HART For For
01 Management DIRECTOR - W. SCOTT HEDRICK For For
01 Management DIRECTOR - MICHAEL J. MYERS For For
01 Management DIRECTOR - STEVE ODLAND For For
02 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
03 Shareholder TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING For Against
THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE
PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE
OF INCORPORATION OR BYLAWS) OF THE COMPANY TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- -----------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: 10/10/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JEFFREY O. HENLEY For For
Management DIRECTOR - LAWRENCE J. ELLISON For For
Management DIRECTOR - DONALD L. LUCAS For For
Management DIRECTOR - MICHAEL J. BOSKIN For For
Management DIRECTOR - JACK F. KEMP For For
Management DIRECTOR - JEFFREY S. BERG For For
Management DIRECTOR - SAFRA A. CATZ For For
Management DIRECTOR - HECTOR GARCIA-MOLINA For For
Management DIRECTOR - JOSEPH A. GRUNDFEST For For
Management DIRECTOR - H. RAYMOND BINGHAM For For
Management DIRECTOR - CHARLES E. PHILLIPS, JR For For
Management PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
- -----------------------------------------------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - JAMES C. PIGOTT For For
Management DIRECTOR - MARK C. PIGOTT For For
Management DIRECTOR - WILLIAM G. REED, JR. For For
Management APPROVE THE AMENDMENT AND RESTATEMENT OF THE For For
LONG TERM INCENTIVE PLAN
Management APPROVE THE AMENDMENT AND RESTATEMENT OF THE For For
SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION
PLAN
Shareholder STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION For Against
OF ALL DIRECTORS
Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE For Against
THRESHOLD
- -----------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - TAMARA J. ERICKSON For For
01 Management DIRECTOR - ROBERT F. FRIEL For For
01 Management DIRECTOR - NICHOLAS A. LOPARDO For For
01 Management DIRECTOR - ALEXIS P. MICHAS For For
01 Management DIRECTOR - JAMES C. MULLEN For For
01 Management DIRECTOR - DR. VICKI L. SATO For For
01 Management DIRECTOR - GABRIEL SCHMERGEL For For
01 Management DIRECTOR - KENTON J. SICCHITANO For For
01 Management DIRECTOR - GREGORY L. SUMME For For
01 Management DIRECTOR - G. ROBERT TOD For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 Shareholder SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY For Against
S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL
BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY
OF VOTES CAST.
- -----------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION
Ticker: PD Security ID: 717265102
Meeting Date: 05/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - C. KRULAK For For
01 Management DIRECTOR - D. MCCOY For For
01 Management DIRECTOR - W. POST For For
01 Management DIRECTOR - M. RICHENHAGEN For For
01 Management DIRECTOR - J. THOMPSON For For
02 Management APPROVE THE PHELPS DODGE CORPORATION DIRECTORS For For
2007 STOCK UNIT PLAN
03 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006
- -----------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - J. BARRY GRISWELL For For
01 Management DIRECTOR - RICHARD L KEYSER For For
01 Management DIRECTOR - ARJUN K. MATHRANI For For
01 Management DIRECTOR - ELIZABETH E. TALLETT For For
01 Management DIRECTOR - THERESE M. VAUGHAN For For
02 Management RATIFICATION OF AUDITORS For For
- -----------------------------------------------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN Security ID: 74406A102
Meeting Date: 08/31/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED For For
AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON
MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON
MUTUAL.
Management TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- -----------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - FREDERIC K. BECKER For For
01 Management DIRECTOR - GORDON M. BETHUNE For For
01 Management DIRECTOR - JAMES G. CULLEN For For
01 Management DIRECTOR - WILLIAM H. GRAY III For For
01 Management DIRECTOR - JON F. HANSON For For
01 Management DIRECTOR - CONSTANCE J. HORNER For For
01 Management DIRECTOR - JAMES A. UNRUH For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 Shareholder A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. For Against
- -----------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: 11/03/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - DAVID W. DORMAN For For
Management DIRECTOR - WILLIAM E. KASSLING For For
Management DIRECTOR - MYLLE H. MANGUM For For
Management RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
Management RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE For For
PLAN, AS AMENDED.
Management APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN For For
FOR NON-EMPLOYEE DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: 02/02/2006 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
Management THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- -----------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: 05/04/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES G. BROCKSMITH, JR For For
01 Management DIRECTOR - DONALD E. FELSINGER For For
01 Management DIRECTOR - WILLIAM D. JONES For For
01 Management DIRECTOR - WILLIAM G. OUCHI For For
02 Management RATIFICATION OF INDEPENDENT AUDITORS For For
03 Management ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF For For
ALL DIRECTORS
04 Shareholder SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED For Against
STOCK OPTIONS
- -----------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: 05/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - NINA V. FEDOROFF For For
01 Management DIRECTOR - DAVID R. HARVEY For For
01 Management DIRECTOR - W. LEE MCCOLLUM For For
01 Management DIRECTOR - JAI P. NAGARKATTI For For
01 Management DIRECTOR - AVI M. NASH For For
01 Management DIRECTOR - WILLIAM C. O'NEIL, JR. For For
01 Management DIRECTOR - J. PEDRO REINHARD For For
01 Management DIRECTOR - TIMOTHY R.G. SEAR For For
01 Management DIRECTOR - D. DEAN SPATZ For For
01 Management DIRECTOR - BARRETT A. TOAN For For
02 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2006.
03 Management APPROVAL OF THE COMPANY S AMENDED AND RESTATED For For
2003 LONG-TERM INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION
Ticker: FON Security ID: 852061100
Meeting Date: 07/13/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
Management AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL
IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT
NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH
SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.
Management ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED For For
ARTICLES OF INCORPORATION.
Management ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
Management POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. For For
Management DIRECTOR - GORDON M. BETHUNE For For
Management DIRECTOR - DR. E. LINN DRAPER, JR. For For
Management DIRECTOR - JAMES H. HANCE, JR. For For
Management DIRECTOR - DEBORAH A. HENRETTA For For
Management DIRECTOR - IRVINE O. HOCKADAY, JR. For For
Management DIRECTOR - LINDA KOCH LORIMER For For
Management DIRECTOR - GERALD L. STORCH For For
Management DIRECTOR - WILLIAM H. SWANSON For For
Management TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
AUDITORS OF SPRINT FOR 2005.
Shareholder STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE For Against
RETIREMENT BENEFITS.
01 Management DIRECTOR - KEITH J. BANE For For
01 Management DIRECTOR - GORDON M. BETHUNE For For
01 Management DIRECTOR - TIMOTHY M. DONAHUE For For
01 Management DIRECTOR - FRANK M. DRENDEL For For
01 Management DIRECTOR - GARY D. FORSEE For For
01 Management DIRECTOR - JAMES H. HANCE, JR. For For
01 Management DIRECTOR - V. JANET HILL For For
01 Management DIRECTOR - IRVINE O. HOCKADAY, JR. For For
01 Management DIRECTOR - WILLIAM E. KENNARD For For
01 Management DIRECTOR - LINDA KOCH LORIMER For For
01 Management DIRECTOR - STEPHANIE M. SHERN For For
01 Management DIRECTOR - WILLIAM H. SWANSON For For
02 Management TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2006.
03 Shareholder SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. For Against
04 Shareholder SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Against For
- -----------------------------------------------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: 06/06/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - BASIL L. ANDERSON For For
01 Management DIRECTOR - ROBERT C. NAKASONE For For
01 Management DIRECTOR - RONALD L. SARGENT For For
01 Management DIRECTOR - STEPHEN F SCHUCKENBROCK For For
02 Management TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING For For
FOR THE ANNUAL ELECTION OF DIRECTORS.
03 Management TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 Shareholder TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR For Against
ELECTION MAJORITY VOTE STANDARD.
- -----------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: 09/16/2005 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - GARY L. BLOOM For For
Management DIRECTOR - MICHAEL BROWN For For
Management DIRECTOR - WILLIAM COLEMAN For For
Management DIRECTOR - DAVID MAHONEY For For
Management DIRECTOR - ROBERT S. MILLER For For
Management DIRECTOR - GEORGE REYES For For
Management DIRECTOR - DAVID ROUX For For
Management DIRECTOR - DANIEL H. SCHULMAN For For
Management DIRECTOR - JOHN W. THOMPSON For For
Management DIRECTOR - V. PAUL UNRUH For For
Management TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- -----------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - EDWARD C. BERNARD For For
Management DIRECTOR - JAMES T. BRADY For For
Management DIRECTOR - J. ALFRED BROADDUS, JR. For For
Management DIRECTOR - DONALD B. HEBB, JR. For For
Management DIRECTOR - JAMES A.C. KENNEDY For For
Management DIRECTOR - GEORGE A. ROCHE For For
Management DIRECTOR - BRIAN C. ROGERS For For
Management DIRECTOR - DR. ALFRED SOMMER For For
Management DIRECTOR - DWIGHT S. TAYLOR For For
Management DIRECTOR - ANNE MARIE WHITTEMORE For For
Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For
PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006.
Management IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- -----------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: 04/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - J.R. ADAMS For For
01 Management DIRECTOR - D.L. BOREN For For
01 Management DIRECTOR - D.A. CARP For For
01 Management DIRECTOR - C.S. COX For For
01 Management DIRECTOR - T.J. ENGIBOUS For For
01 Management DIRECTOR - G.W. FRONTERHOUSE For For
01 Management DIRECTOR - D.R. GOODE For For
01 Management DIRECTOR - P.H. PATSLEY For For
01 Management DIRECTOR - W.R. SANDERS For For
01 Management DIRECTOR - R.J. SIMMONS For For
01 Management DIRECTOR - R.K. TEMPLETON For For
01 Management DIRECTOR - C.T. WHITMAN For For
02 Management BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: 04/20/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - N.D. ARCHIBALD For For
01 Management DIRECTOR - N.R. AUGUSTINE For For
01 Management DIRECTOR - B.L. BOWLES For For
01 Management DIRECTOR - G.W. BUCKLEY For For
01 Management DIRECTOR - M.A. BURNS For For
01 Management DIRECTOR - K.B. CLARK For For
01 Management DIRECTOR - M.A. FERNANDEZ For For
01 Management DIRECTOR - B.H. GRISWOLD, IV For For
01 Management DIRECTOR - A. LUISO For For
01 Management DIRECTOR - R.L. RYAN For For
01 Management DIRECTOR - M.H. WILLES For For
02 Management RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 Shareholder STOCKHOLDER PROPOSAL. For Against
- -----------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: 03/31/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management DIRECTOR - LLOYD C. BLANKFEIN For For
Management DIRECTOR - LORD BROWNE OFMADINGLEY For For
Management DIRECTOR - JOHN H. BRYAN For For
Management DIRECTOR - CLAES DAHLBACK For For
Management DIRECTOR - STEPHEN FRIEDMAN For For
Management DIRECTOR - WILLIAM W. GEORGE For For
Management DIRECTOR - JAMES A. JOHNSON For For
Management DIRECTOR - LOIS D. JULIBER For For
Management DIRECTOR - EDWARD M. LIDDY For For
Management DIRECTOR - HENRY M. PAULSON, JR. For For
Management DIRECTOR - RUTH J. SIMMONS For For
Management APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS For For
RESTRICTED PARTNER COMPENSATION PLAN.
Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- -----------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: 05/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - GREGORY D. BRENNEMAN For For
01 Management DIRECTOR - JOHN L. CLENDENIN For For
01 Management DIRECTOR - CLAUDIO X. GONZALEZ For For
01 Management DIRECTOR - MILLEDGE A. HART, III For For
01 Management DIRECTOR - BONNIE G. HILL For For
01 Management DIRECTOR - LABAN P. JACKSON, JR. For For
01 Management DIRECTOR - LAWRENCE R. JOHNSTON For For
01 Management DIRECTOR - KENNETH G. LANGONE For For
01 Management DIRECTOR - ANGELO R. MOZILO For For
01 Management DIRECTOR - ROBERT L. NARDELLI For For
01 Management DIRECTOR - THOMAS J. RIDGE For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 Shareholder SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Against For
04 Shareholder SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY For Against
REPORT DISCLOSURE.
05 Shareholder SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. For Against
06 Shareholder SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING For Against
FOR DIRECTORS.
07 Shareholder SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. For Against
08 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. For Against
09 Shareholder SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Against For
10 Shareholder SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. For Against
- -----------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: 04/26/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES H. ROSS For For
01 Management DIRECTOR - KURT L. SCHMOKE For For
01 Management DIRECTOR - SIDNEY TAUREL For For
02 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 Shareholder SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION For Against
OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE
AGAINST PROPOSAL 3
- -----------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: 04/21/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - STEPHEN R. HARDIS
01 Management DIRECTOR - PHILIP A. LASKAWY
01 Management DIRECTOR - NORMAN S. MATTHEWS
01 Management DIRECTOR - BRADLEY T. SHEARES, PHD
02 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPNY'S AMENDED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM 600,000.00 TO 900,000.00
03 Management PRPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006
- -----------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN
Ticker: STA Security ID: 792860108
Meeting Date: 05/03/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JOHN H. DASBURG For For
01 Management DIRECTOR - LESLIE B. DISHAROON For For
01 Management DIRECTOR - JANET M. DOLAN For For
01 Management DIRECTOR - KENNETH M. DUBERSTEIN For For
01 Management DIRECTOR - JAY S. FISHMAN For For
01 Management DIRECTOR - LAWRENCE G. GRAEV For For
01 Management DIRECTOR - THOMAS R. HODGSON For For
01 Management DIRECTOR - ROBERT I. LIPP For For
01 Management DIRECTOR - BLYTHE J. MCGARVIE For For
01 Management DIRECTOR - GLEN D. NELSON, MD For For
01 Management DIRECTOR - LAURIE J. THOMSEN For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED For Against
TO ELECT DIRECTORS.
04 Shareholder SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. For Against
- -----------------------------------------------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: 05/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES L. BARKSDALE For For
01 Management DIRECTOR - STEPHEN F. BOLLENBACH For For
01 Management DIRECTOR - FRANK J. CAUFIELD For For
01 Management DIRECTOR - ROBERT C. CLARK For For
01 Management DIRECTOR - JESSICA P. EINHORN For For
01 Management DIRECTOR - REUBEN MARK For For
01 Management DIRECTOR - MICHAEL A. MILES For For
01 Management DIRECTOR - KENNETH J. NOVACK For For
01 Management DIRECTOR - RICHARD D. PARSONS For For
01 Management DIRECTOR - FRANCIS T. VINCENT, JR. For For
01 Management DIRECTOR - DEBORAH C. WRIGHT For For
02 Management RATIFICATION OF AUDITORS. For For
03 Management APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE For For
PLAN.
04 Shareholder STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY For Against
VOTE.
05 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF For Against
ROLES OF CHAIRMAN AND CEO.
06 Shareholder STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR For Against
CONDUCT.
06 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF For Against
ROLES OF CHAIRMAN AND CEO.
- -----------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - DAVID L. BOREN For For
01 Management DIRECTOR - M. JANE BUCHAN For For
01 Management DIRECTOR - ROBERT W. INGRAM For For
01 Management DIRECTOR - HAROLD T. MCCORMICK For For
01 Management DIRECTOR - PAUL J. ZUCCONI For For
02 Management RATIFICATION OF AUDITORS For For
03 Management AMENDED AND RESTATED INCENTIVE PLAN For For
04 Shareholder SHAREHOLDER PROPOSAL Against For
- -----------------------------------------------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: 05/19/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - E. GAIL DE PLANQUE For For
01 Management DIRECTOR - LELDON E. ECHOLS For For
01 Management DIRECTOR - KERNEY LADAY For For
01 Management DIRECTOR - JACK E. LITTLE For For
01 Management DIRECTOR - GERARDO I. LOPEZ For For
01 Management DIRECTOR - J. E. OESTERREICHER For For
01 Management DIRECTOR - MICHAEL W. RANGER For For
01 Management DIRECTOR - LEONARD H. ROBERTS For For
01 Management DIRECTOR - GLENN F. TILTON For For
01 Management DIRECTOR - C. JOHN WILDER For For
02 Management APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. For For
03 Management APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED For For
BYLAWS.
04 Management APPROVAL OF THE COMPANY S RESTATED CERTIFICATE For For
OF FORMATION.
05 Shareholder SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY For Against
VOTE.
- -----------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: 05/02/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - JAMES A. JOHNSON For For
01 Management DIRECTOR - DOUGLAS W. LEATHERDALE For For
01 Management DIRECTOR - WILLIAM W. MCGUIRE, MD For For
01 Management DIRECTOR - MARY O. MUNDINGER, PHD For For
02 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 Shareholder SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION For Against
MAJORITY VOTE STANDARD.
- -----------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: 12/01/2005 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management APPROVAL OF AN AMENDMENT TO VALERO S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY
TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000
SHARES.
01 Management DIRECTOR - JERRY D. CHOATE For For
01 Management DIRECTOR - WILLIAM R. KLESSE For For
01 Management DIRECTOR - DONALD L. NICKLES For For
01 Management DIRECTOR - SUSAN KAUFMAN PURCELL For For
02 Management RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. For For
- -----------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: 05/09/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - NICHOLAS F. BRADY For For
01 Management DIRECTOR - WILLIAM E. MACAULAY For For
01 Management DIRECTOR - DAVID J. BUTTERS For For
01 Management DIRECTOR - ROBERT B. MILLARD For For
01 Management DIRECTOR - BERNARD J. DUROC-DANNER For For
01 Management DIRECTOR - ROBERT K. MOSES, JR. For For
01 Management DIRECTOR - SHELDON B. LUBAR For For
01 Management DIRECTOR - ROBERT A. RAYNE For For
02 Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 Management APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. For For
2006 OMNIBUS INCENTIVE PLAN.
04 Management APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED For For
SHARE CAPITAL FROM $510,000,000, CONSISTING OF
500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE CREATION OF
500,000,000 ADDITIONAL COMMON SHARES.
- -----------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LENOX D. BAKER JR., MD For For
01 Management DIRECTOR - SUSAN B. BAYH For For
01 Management DIRECTOR - LARRY C. GLASSCOCK For For
01 Management DIRECTOR - JULIE A. HILL For For
01 Management DIRECTOR - RAMIRO G. PERU For For
02 Management TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE For For
COMPENSATION PLAN.
03 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: 04/25/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - LLOYD H. DEAN For For
01 Management DIRECTOR - SUSAN E. ENGEL For For
01 Management DIRECTOR - ENRIQUE HERNANDEZ, JR. For For
01 Management DIRECTOR - ROBERT L. JOSS For For
01 Management DIRECTOR - RICHARD M. KOVACEVICH For For
01 Management DIRECTOR - RICHARD D. MCCORMICK For For
01 Management DIRECTOR - CYNTHIA H. MILLIGAN For For
01 Management DIRECTOR - NICHOLAS G. MOORE For For
01 Management DIRECTOR - PHILIP J. QUIGLEY For For
01 Management DIRECTOR - DONALD B. RICE For For
01 Management DIRECTOR - JUDITH M. RUNSTAD For For
01 Management DIRECTOR - STEPHEN W. SANGER For For
01 Management DIRECTOR - SUSAN G. SWENSON For For
01 Management DIRECTOR - MICHAEL W. WRIGHT For For
02 Management PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS For For
INDEPENDENT AUDITORS FOR 2006.
03 Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION For Against
BY-LAW AMENDMENT.
04 Shareholder STOCKHOLDER PROPOSAL REGARDING SEPARATION OF For Against
BOARD CHAIR AND CEO POSITIONS.
05 Shareholder STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Against For
06 Shareholder STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME For Against
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- -----------------------------------------------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: 04/27/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - R. ESSNER For For
01 Management DIRECTOR - J.D. FEERICK For For
01 Management DIRECTOR - F.D. FERGUSSON For For
01 Management DIRECTOR - V.F. GANZI For For
01 Management DIRECTOR - R. LANGER For For
01 Management DIRECTOR - J.P. MASCOTTE For For
01 Management DIRECTOR - M.L. POLAN For For
01 Management DIRECTOR - G.L. ROGERS For For
01 Management DIRECTOR - I.G. SEIDENBERG For For
01 Management DIRECTOR - W.V. SHIPLEY For For
01 Management DIRECTOR - J.R. TORELL III For For
02 Management RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For
FIRM
03 Management ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN For For
04 Shareholder LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Against For
05 Shareholder DISCLOSURE OF POLITICAL CONTRIBUTIONS For Against
06 Shareholder DISCLOSURE OF ANIMAL WELFARE POLICY Against For
07 Shareholder ELECTION OF DIRECTORS BY MAJORITY VOTE For Against
08 Shareholder SEPARATING ROLES OF CHAIRMAN & CEO For Against
09 Shareholder ADOPTION OF SIMPLE MAJORITY VOTE For Against
- ------------------------------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: 05/16/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - PHILLIP R. KEVIL* For For
01 Management DIRECTOR - HERBERT D. SIMONS* For For
01 Management DIRECTOR - VAUGHN O VENNERBERG II* For For
01 Management DIRECTOR - LANE G. COLLINS** For For
02 Management APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 Management APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED For For
2004 STOCK INCENTIVE PLAN.
04 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS For For
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: 05/01/2006 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management DIRECTOR - R.D. CASH For For
01 Management DIRECTOR - PATRICIA FROBES For For
01 Management DIRECTOR - J. DAVID HEANEY For For
01 Management DIRECTOR - HARRIS H. SIMMONS For For
02 Management TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE For For
COMPENSATION PLAN.
03 Management TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT For For
AUDITORS FOR FISCAL 2006.
04 Management TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY For For
- -----------------------------------------------------------------------------------------------------------------------
WRIGHT INTERNATIONAL BLUE CHIP EQUITIES FUND
- -------------------------------------------------------------------------------
Abn Amro Holding Nv
Ticker: Security ID: NL0000301109
Meeting Date: 11/24/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
a Discuss Corporate Governance re: Election New Management Boa
rd Members
b Mgmt Elect Huibert Boumeester to Management Board
c Mgmt Elect Pieter Overmars to Management Board
d Mgmt Elect Ronald Teerlink to Management Board
- -----------------------------------------------------------------------------------------------------------------------
Acs, Actividades De Construcciones (Formerly Gines Navarro C
Ticker: Security ID: ES0167050915
Meeting Date: 5/18/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements and For For
Statutory Reports; Approve Allocation of Income; Presentati
on of Annual Corporate Governance Report
2 Mgmt Approve Discharge of Directors For For
3 Mgmt Elect Directors For For
4 Mgmt Authorize Repurchase of Shares For For
5 Mgmt Approve Auditors For For
6 Mgmt Amend Articles 14 and 25 of the Company's By-Laws Re: Direct For For
or Terms; Convocation of General Meetings
7 Mgmt Amend Article 5 of the General Meeting Guidelines Re: Convoc For For
ation of General Meeting
8 Mgmt Present Information About the Modifications to the Board Gui For For
delines
9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
10 Mgmt Approve Minutes of Meeting For For
- -----------------------------------------------------------------------------------------------------------------------
Aegon NV
Ticker: Security ID: NL0000301760
Meeting Date: 4/25/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Financial Statements
3 Mgmt Approve Total Dividends of EUR 0.45 per Share
4 Mgmt Approve Discharge of Management Board
5 Mgmt Approve Discharge of Supervisory Board
6 Mgmt Ratify Ernst & Young as Auditors
7 Mgmt Amend Articles to Reflect the Abolition of Bearer Shares (K
and CF Certificates) and Changes in Dutch Law
8 Mgmt Extend Remuneration Policy for Management Board Members
9 Mgmt Reelect Johan G. van der Werf to Management Board
10 Mgmt Elect Clifford M. Sobel to Supervisory Board
11 Mgmt Reelect Kees J. Storm to Supervisory Board
12 Mgmt Grant Board Authority to Issue Common Shares Up To 10 Percen
t of Issued Capital Plus Additional 10 Percent in Case of Ta
keover/Merger
13 Mgmt Authorize Board to Exclude Preemptive Rights from Issuance U
nder Item 12
14 Mgmt Authorize Board to Issue Common Shares up to 1 Percent of Is
sued Share Capital for Incentive Plans
15 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
- -----------------------------------------------------------------------------------------------------------------------
Aiful Corp.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: 6/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 30, Final JY 30, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Expand Business Lines - Increase Authorized Capital
- Update Terminology to Match New Corporate Law - Limit Liab
ility of Directors, Statutory Auditors and Audit Firm
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
or
- -----------------------------------------------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: 6/22/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 13, Final JY 19, Special JY 0
2 Mgmt Amend Articles to: Increase Number of Internal Auditors - Li For For
mit Legal Liability of Non-executive Directors and Statutory
Auditors - Limit Rights of Odd-lot Holders - Update Termino
logy to Match that of New Corporate Law
3 Mgmt Approve Executive Stock Option Plan For For
4 Mgmt Appoint Internal Statutory Auditor For For
- -----------------------------------------------------------------------------------------------------------------------
Allianz AG (formerly Allianz Holding AG)
Ticker: Security ID: DE0008404005
Meeting Date: 5/3/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and Dividends of EUR 2.00 per S For For
hare
3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
5 Mgmt Approve Affiliation Agreement with Subsidiary Allianz Altern For For
ative Assets Holding GmbH
- -----------------------------------------------------------------------------------------------------------------------
Anglo American PLC (formerly Anglo Ame. Corp. of S. Africa L
Ticker: Security ID: GB0004901517
Meeting Date: 4/25/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of USD 0.95 Per Ordinary Share For For
3 Mgmt Elect Peter Woicke as Director For For
4 Mgmt Elect Mamphela Ramphele as Director For For
5 Mgmt Re-elect David Challen as Director For For
6 Mgmt Re-elect Fred Phaswana as Director For For
7 Mgmt Re-elect Sir Mark Moody-Stuart as Director For For
8 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
9 Mgmt Authorize Board to Fix Remuneration of Auditors For For
10 Mgmt Approve Remuneration Report For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of USD 248,
750,000
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of USD 3
7,250,000
13 Mgmt Authorise 149,000,000 Ordinary Shares for Market Purchase For For
14 Mgmt Amend Articles of Association Re: Board Composition For For
- -----------------------------------------------------------------------------------------------------------------------
Astrazeneca Plc (Formerly Zeneca Plc)
Ticker: Security ID: GB0009895292
Meeting Date: 4/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve First Interim Dividend of USD 0.38 (21.9 pence, SEK2 For For
.99)Per Ordinary Share and to Confirm a Final Dividend of US
D 0.92 (51.8 Pence, SEK7.02) Per Ordinary Share
3 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For
4 Mgmt Authorise Board to Fix Remuneration of Auditors For For
5a Mgmt Re-elect Louis Schweitzer as Director For For
5b Mgmt Re-elect Hakan Mogren as Director For For
5c Mgmt Elect David Brennan as Director For For
5d Mgmt Re-elect Jonathan Symonds as Director For For
5e Mgmt Elect John Patterson as Director For For
5f Mgmt Re-elect Sir Peter Bonfield as Director For For
5g Mgmt Re-elect John Buchanan as Director For For
5h Mgmt Re-elect Jane Henney as Director For For
5i Mgmt Re-elect Michele Hooper as Director For For
5j Mgmt Re-elect Joe Jimenez as Director For For
5k Mgmt Re-elect Erna Moller as Director For For
5l Mgmt Re-elect Marcus Wallenberg as Director For For
5m Mgmt Elect Darne Rothwell as Director For For
6 Mgmt Approve Remuneration Report For For
7 Mgmt Approve EU Political Donations and Incur EU Political Expend For For
iture up to USD 150,000
8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of USD 131,
364,668
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of USD 1
9,704,700
10 Mgmt Authorise Ten Percent of the Company's Issued Share Capital For For
for Market Purchase
- -----------------------------------------------------------------------------------------------------------------------
Axa (Formerly Axa-Uap)
Ticker: Security ID: FR0000120628
Meeting Date: 12/16/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Merger by Absorption of Finaxa and Capital Increase
in Connection with the Merger
2 Mgmt Approve Accounting Treatment of Merger
3 Mgmt Approve Reduction in Share Capital
4 Mgmt Assume Obligations of 2.75% 1997/2006 Convertible Bonds Issu
ed by Finaxa
5 Mgmt Assume Obligations of Stock Options Granted by Finaxa
6 Mgmt Approve Dissolution of Finaxa without Liquidation
7 Mgmt Amend Articles to Reflect Changes in Capital
10 Mgmt Approve Capital Increase Reserved for Employees Participatin
g in Savings-Related Share Purchase Plan
11 Mgmt Authorize Filing of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Axa (Formerly Axa-Uap)
Ticker: Security ID: FR0000120628
Meeting Date: 5/4/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports
2 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
3 Mgmt Approve Allocation of Income and Dividends of EUR 0.88 per S
hare
4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
5 Mgmt Election of Norbert Dentressangle as Supervisory Board Membe
r
6 Mgmt Ratify PricewaterhouseCoopers Audit as Auditor
7 Mgmt Ratify Patrick Frotiee as Alternate Auditor
8 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
9 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
10 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Bank of Ireland Group
Ticker: Security ID: IE0030606259
Meeting Date: 7/6/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividends For For
3.1 Mgmt Elect Paul Haran as Director For For
3.2a Mgmt Re-elect Richard Burrows as Director For For
3.2b Mgmt Re-elect Brian Goggin as Director For For
3.2c Mgmt Re-elect Dennis O'Brien as Director For For
3.2d Mgmt Re-elect John O'Donovan as Director For For
3.2e Mgmt Re-elect Mary Redmond as Director For For
4 Mgmt Authorize Board to Fix Remuneration of Auditors For For
5 Mgmt Authorize up to 95,732,060 Ordinary Stock Units and 1,876,09 For For
0 Sterling Preference Stock Units and 3,026,598 Euro Prefere
nce Stock Units for Share Repurchase Program
6 Mgmt Authorize Reissuance of Repurchased Shares For For
7 Mgmt Authorize Board to Allot Up to EUR 30,900,000 in Equity Secu For For
rities for Cash without Preemptive Rights
8 Mgmt Authorize Board to Allot Equity Securities Representing 15 P For For
ercent of the Issued Share Capital, without Preemptive Right
s, For Purposes Other Than Cash
9 Mgmt Amend Company Bye-Laws Re: Preference Stock For For
- -----------------------------------------------------------------------------------------------------------------------
Barratt Developments PLC
Ticker: Security ID: GB0000811801
Meeting Date: 11/17/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 17.99 Pence Per Share For For
3 Mgmt Re-elect Charles Toner as Director For For
4 Mgmt Re-elect David Pretty as Director For For
5 Mgmt Re-elect Harold Walker as Director For For
6 Mgmt Elect Bill Shannon as Director For For
7 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authori For For
se the Board to Determine Their Remuneration
8 Mgmt Approve Remuneration Report For For
9 Mgmt Approve Barratt Developments plc Co-Investment Plan For For
10 Mgmt Approve Barratt Developments plc Long-Term Performance Plan For For
11 Mgmt Approve Proposed Performance Targets for Future Awards Under For For
the Barratt Developments plc Long-Term Performance Plan
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of GBP 5,79
8,886
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1
,210,056
14 Mgmt Authorise 24,201,114 Ordinary Shares for Market Purchase For For
15 Mgmt Adopt New Articles of Association For For
- -----------------------------------------------------------------------------------------------------------------------
Basf AG
Ticker: Security ID: DE0005151005
Meeting Date: 5/4/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and Dividends of EUR 2.00 per S For For
hare
3 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors fo For For
r Fiscal 2006
6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
7 Mgmt Authorize Use of Financial Derivatives When Repurchasing Sha For For
res
8 Mgmt Amend Articles Re: Removal of Supervisory Board Member; Supe For For
rvisory Board Remuneration Scheme; Conducting of Shareholder
Meetings
- -----------------------------------------------------------------------------------------------------------------------
Bayer AG
Ticker: Security ID: DE0005752000
Meeting Date: 4/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Receive Financial Statements and Statutory Reports; Allocati For For
on of Income and Dividends of EUR 0.95 per Share
2 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
3 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
4.1 Mgmt Approve Creation of EUR 465 Million Pool of Capital without For For
Preemptive Rights (Authorized Capital I)
4.2 Mgmt Approve Creation of 186 Million Pool of Capital with Preempt Against Against
ive Rights (Authorized Capital II)
5 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For
New German Legislation (Law on Company Integrity and Modern
ization of the Right of Avoidance)
6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
7 Mgmt Approve Affiliation Agreements with a Subsidiary (Bayfin Gmb For For
H)
8 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 For For
- -----------------------------------------------------------------------------------------------------------------------
Bellway plc
Ticker: Security ID: GB0000904986
Meeting Date: 1/13/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 18.25 Pence Per Share For For
3 Mgmt Re-elect Peter Stoker as Director For For
4 Mgmt Re-elect Leo Finn as Director For For
5 Mgmt Re-elect David Perry as Director For For
6 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For
7 Mgmt Authorise Board to Fix Remuneration of the Auditors For For
8 Mgmt Approve Remuneration Report For For
9 Mgmt Adopt New Articles of Association For For
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7
07,682
11 Mgmt Authorise 11,322,912 Ordinary Shares and 20,000,000 9.5% Cum For For
ulative Redeemable Preference Shares 2014 for Market Purchas
e
- -----------------------------------------------------------------------------------------------------------------------
BG Group Plc (frm. BG Plc)
Ticker: Security ID: GB0008762899
Meeting Date: 4/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 4.09 Pence Per Ordinary Share For For
4 Mgmt Elect Jurgen Dormann as Director For For
5 Mgmt Re-elect Sir Robert Wilson as Director For For
6 Mgmt Re-elect Frank Chapman as Director For For
7 Mgmt Re-elect Ashley Almanza as Director For For
8 Mgmt Re-elect Sir John Coles as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For
any
10 Mgmt Authorise Board to Fix Remuneration of Auditors For For
11 Mgmt Approve EU Political Organisations Donations up to GBP 25,00 For For
0 and Incur EU Political Expenditure up to GBP 25,000
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of GBP 123,
379,866
13 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1
7,652,373
14 Mgmt Authorise 353,047,470 Ordinary Shares for Market Purchase For For
- -----------------------------------------------------------------------------------------------------------------------
Biovail Corporation
Ticker: BVF. Security ID: CA09067J1093
Meeting Date: 6/27/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve 2006 Stock Option Plan For For
2 Mgmt Amend Terms of Outstanding Options For For
3.1 Mgmt Elect Director Eugene N. Melnyk For For
3.2 Mgmt Elect Director Wilfred G. Bristow For For
3.3 Mgmt Elect Director Laurence E. Paul For For
3.4 Mgmt Elect Director Sheldon Plener For For
3.5 Mgmt Elect Director Michael R. Van Every For For
3.6 Mgmt Elect Director Jamie C. Sokalsky For For
3.7 Mgmt Elect Director William M. Wells For For
3.8 Mgmt Elect Director Douglas J.P. Squires For For
4 Mgmt Approve Ernst & Young LLP as Auditors and Authorize Board to For For
Fix Remuneration of Auditors
- -----------------------------------------------------------------------------------------------------------------------
BNP Paribas SA (Fm. Banque Nationale De Paris)
Ticker: Security ID: FR0000131104
Meeting Date: 5/23/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
2 Mgmt Approve Financial Statements and Statutory Reports
3 Mgmt Approve Allocation of Income and Dividends of EUR 2.60 per S
hare
4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
6 Mgmt Elect Laurence Parisot as Director
7 Mgmt Reelect Claude Bebear as Director
8 Mgmt Reelect Jean-Louis Beffa as Director
9 Mgmt Reelect Alain Joly as Director
10 Mgmt Reelect Denis Kessler as Director
11 Mgmt Reelect Michel Pebereau as Director
12 Mgmt Ratify Deloitte & Associes as Auditor and BEAS as Alternate
Auditor
13 Mgmt Ratify Mazars & Guerard as Auditor and Michel Barbet-Massin
as Alternate Auditor
14 Mgmt Ratify PricewaterhouseCoopers Audit as Auditor and Pierre Co
ll as Alternate Auditor
15 Mgmt Authorize Filling of Required Documents/Other Formalities
16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit
h Preemptive Rights up to Aggregate Nominal Amount of EUR 1
Billion
17 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit
hout Preemptive Rights up to Aggregate Nominal Amount of EUR
320 Million
18 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Cap
ital for Future Acquisitions
19 Mgmt Authorize Capitalization of Reserves of Up to EUR 1 Billion
for Bonus Issue or Increase in Par Value
20 Mgmt Set Global Limit for Capital Increase to Result from All Iss
uance Requests at EUR 1 Billion
21 Mgmt Amend Resolution 14 Adopted by General Meeting on May 18, 20
05: Set Global Limit for Capital Increase Resulting from Gra
nting of Options and Free Shares
22 Mgmt Approve Employee Savings-Related Share Purchase Plan
23 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
24 Mgmt Approve Merger by Absorption of Societe Centrale d'Investiss
ements by BNP Paribas
25 Mgmt Amend Articles Board Related Re: Elections of Employee Repre
sentative
26 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Boehler-Uddeholm Ag
Ticker: Security ID: AT0000903851
Meeting Date: 5/16/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income
3 Mgmt Approve Discharge of Management and Supervisory Board
4 Mgmt Approve Remuneration of Supervisory Board Members
5 Mgmt Ratify Auditors
6 Mgmt Approve EUR 9.3 Million Capitalization of Reserves for Incre
ase in Par Value
7 Mgmt Approve 4:1 Stock Split
8 Mgmt Amend Articles to Reflect Changes in Capital and Stock Split
9 Mgmt Elect Supervisory Board Members
- -----------------------------------------------------------------------------------------------------------------------
Boral Limited
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: 10/21/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Remuneration Report For For
2 Mgmt Elect Elizabeth Alexander as Director For For
3 Mgmt Elect Roland Williams as Director For For
- -----------------------------------------------------------------------------------------------------------------------
BP PLC (Form. Bp Amoco Plc )
Ticker: Security ID: GB0007980591
Meeting Date: 4/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Re-elect David Allen as Director For For
4 Mgmt Re-elect Lord Browne of Madingley as Director For For
5 Mgmt Re-elect John Bryan as Director For For
6 Mgmt Re-elect Antony Burgmans as Director For For
7 Mgmt Re-elect Iain Conn as Director For For
8 Mgmt Re-elect Errol Davis Jr. as Director For For
9 Mgmt Re-elect Douglas Flint as Director For For
10 Mgmt Re-elect Byron Grote as Director For For
11 Mgmt Re-elect Anthony Hayward as Director For For
12 Mgmt Re-elect DeAnne Julius as Director For For
13 Mgmt Re-elect Sir Tom McKillop as Director For For
14 Mgmt Re-elect John Manzoni as Director For For
15 Mgmt Re-elect Walter Massey as Director For For
16 Mgmt Re-elect Sir Ian Prosser as Director For For
17 Mgmt Re-elect Michael Wilson as Director For For
18 Mgmt Re-elect Peter Sutherland as Director For For
19 Mgmt Reappoint Ernst & Young LLP as Auditors and Authorise the Bo For For
ard to Determine Their Remuneration
20 Mgmt Authorise 2,000,000,000 Ordinary Shares for Market Purchase For For
21 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of USD 1,69
0,000,000
22 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of USD 2
53,000,000
- -----------------------------------------------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: 3/30/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 10, Final JY 14, Special JY 0
2 Mgmt Amend Articles to: Increase Number of Internal Auditors - De For For
crease Authorized Capital to Reflect Share Repurchase
3 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For
tutory Auditors
6 Mgmt Approve Retirement Bonus for Director For For
7 Mgmt Approve Executive Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
British American Tobacco Plc
Ticker: Security ID: GB0002875804
Meeting Date: 4/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 33.0 Pence Per Ordinary Share For For
4 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For
any
5 Mgmt Authorise Board to Fix Remuneration of Auditors For For
6a Mgmt Re-elect Ana Llopis as Director For For
6b Mgmt Re-elect Antonio Monteiro de Castro as Director For For
6c Mgmt Re-elect Rupert Pennant-Rea as Director For For
6d Mgmt Re-elect Jan du Plessis as Director For For
7 Mgmt Elect Anthony Ruys as Director For For
8 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of GBP 174,
737,186
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2
6,210,577
10 Mgmt Authorise 209,600,000 Ordinary Shares for Market Purchase For For
- -----------------------------------------------------------------------------------------------------------------------
Cable & Wireless Plc
Ticker: Security ID: GB0001625572
Meeting Date: 7/22/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 2.64 Pence Per Ordinary Share For For
4 Mgmt Elect George Battersby as Director For For
5 Mgmt Elect Clive Butler as Director For For
6 Mgmt Elect Harris Jones as Director For For
7 Mgmt Elect Kate Nealon as Director For For
8 Mgmt Elect Agnes Touraine as Director For For
9 Mgmt Re-elect Francesco Caio as Director For For
10 Mgmt Re-elect Bernard Gray as Director For For
11 Mgmt Re-elect Tony Rice as Director For For
12 Mgmt Reappoint KPMG Audit Plc as Auditors of the Company For For
13 Mgmt Authorise Board to Fix Remuneration of the Auditors For For
14 Mgmt Amend The Cable & Wireless Incentive Plan 2001 For For
15 Mgmt Amend The Cable & Wireless Deferred Short Term Incentive Pla For For
n
16 Mgmt Authorise 350,000,000 Ordinary Shares for Market Purchase For For
17 Mgmt Approve Increase in Remuneration of Directors to GBP 700,000 For For
18 Mgmt Amend Articles of Association Re: Treasury Shares and Indemn For For
ification of Directors
- -----------------------------------------------------------------------------------------------------------------------
Cable & Wireless Plc
Ticker: Security ID: GB0001625572
Meeting Date: 12/14/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles of Association Re: Limitations on Shareholdin For For
gs by US Holders
- -----------------------------------------------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: 3/30/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 32.5, Final JY 67.5, Special JY 0
2 Mgmt Amend Articles to: Increase Number of Internal Auditors For For
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
3.19 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.21 Mgmt Elect Director For For
3.22 Mgmt Elect Director For For
3.23 Mgmt Elect Director For For
3.24 Mgmt Elect Director For For
3.25 Mgmt Elect Director For For
3.26 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
or
- -----------------------------------------------------------------------------------------------------------------------
Capio AB
Ticker: Security ID: SE0000718199
Meeting Date: 4/6/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Elect Roger Holtback as Chairman of Meeting
3 Mgmt Prepare and Approve List of Shareholders
4 Mgmt Approve Agenda of Meeting
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minu
tes of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting
10A Mgmt Approve Financial Statements and Statutory Reports
10B Mgmt Approve Allocation of Income and Omission of Dividends
10C Mgmt Approve Discharge of Board and President
11 Mgmt Amend Articles Re: Various Changes to Comply with New Swedis
h Companies' Act
12 Mgmt Determine Number of Members and Deputy Members of Board
13 Mgmt Approve Remuneration of Directors in the Amount of SEK 700,0
00 for Chairman and SEK 225,000 for Other Directors; Approve
Remuneration of Committee Members in the Aggregate Amount o
f SEK 300,000; Approve Remuneration of Auditors
14 Mgmt Reelect Roger Holtback, Krister Hertzen, Monica Lindstedt, C
ecilia Kragsterman, Johan Malmquist, and Amund Skarholt as D
irectors
15 Mgmt Approve Remuneration Policy And Other Terms of Employment Fo
r Executive Management
16 Mgmt Approve Issuance of Up to 19 Million Shares with Preemptive
Rights
17 Mgmt Approve Issuance of Convertible Bonds for Key Employees; App
rove Creation of SEK 500 Million Pool of Conditional Capital
to Guarantee Conversion Rights
18 Mgmt Approve General Share Issuance of Up to 5 Million Shares wit
h or without Preemptive Rights
19 Mgmt Approve Composition of Nominating Committee
- -----------------------------------------------------------------------------------------------------------------------
Celesio AG
Ticker: Security ID: DE0005858005
Meeting Date: 11/2/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles Re: Designate Electronic Publications for Mee
ting Announcements and Invitation to Shareholder Meetings
- -----------------------------------------------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: 6/22/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 0, Final JY 10, Special JY 0
2 Mgmt Amend Articles to: Limit Rights of Odd-Lot Holders - Update For For
Terminology to Match that of New Corporate Law
3 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonus for Statutory Auditor For For
- -----------------------------------------------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: DE0005439004
Meeting Date: 5/5/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and Dividends of EUR 1.00 per S For For
hare
3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaf For For
t as Auditors
6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
7 Mgmt Elect Christian Streiff to the Supervisory Board; Elect Walt For For
er Flecken and Dirk Dreiskaemper as Alternate Supervisory Bo
ard Members
8 Mgmt Approve Creation of EUR 186.17 Million Pool of Capital witho For For
ut Preemptive Rights
9 Mgmt Approve Issuance of Convertible Bonds and/or Bonds with Warr For For
ants Attached up to Aggregate Nominal Amount of EUR 6 Billio
n with Preemptive Rights; Approve Creation of EUR 149 Millio
n Pool of Capital to Guarantee Conversion Rights
10 Mgmt Amend Articles Re: Calling of and Registration for Sharehold For For
er Meetings due to New German Legislation (Law on Company In
tegrity and Modernization of the Right of Avoidance)
11 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For
New German Legislation (Law on Company Integrity and Modern
ization of the Right of Avoidance)
12 Mgmt Amend Articles Re: Elimination of Paper Deeds For For
- -----------------------------------------------------------------------------------------------------------------------
Csr Ltd.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: 7/14/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Receive Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3a Mgmt Elect Kathleen Conlon as Director For For
3b Mgmt Elect Richard Lee as Director For For
4 Mgmt Approve Reduction in Stated Capital For For
5 Mgmt Approve Remuneration of Directors in the Amount of A$1.15 Mi For For
llion
- -----------------------------------------------------------------------------------------------------------------------
Daimlerchrysler AG
Ticker: Security ID: DE0007100000
Meeting Date: 4/12/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and Dividends of EUR 1.50 per S For For
hare
3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
5 Mgmt Ratify KPMG Treuhand-Gesellschaft Aktiengesellschaft as Audi For For
tors for Fiscal 2006
6 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
7 Mgmt Elect Manfred Bischoff to the Supervisory Board For For
8 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For
New German Legislation (Law on Company Integrity and Modern
ization of the Right of Avoidance)
9 ShrHoldr Authorize Special Audit of Smart Brand Business; Appoint Mic For Against
hael Wahlscheidt as Special Auditor
10 ShrHoldr Authorize Special Audit of Maybach Brand Business; Appoint M For Against
ichael Wahlscheidt as Special Auditor
- -----------------------------------------------------------------------------------------------------------------------
Danske Bank AS (Formerly Den Danske Bank)
Ticker: Security ID: DK0010274414
Meeting Date: 3/14/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements; Approve Discharge of Managemen For For
t and Board; Approve Allocation of Income and Dividends of D
KK 10 Per Share
2 Mgmt Amend Articles Re: Reduce Board Term of Directors From Four For For
to Two Years; Reduce Range of Shareholder-Elected Board Memb
ers (6-10); Removal of Article Concerning Director Election
3 Mgmt Reelect Sten Scheibye, Birgit Aagaard-Svendsen, Alf Duch-Ped For For
ersen, Henning Christophersen, and Claus Vastrup to the Supe
rvisory Board
4 Mgmt Reappoint Grant Thornton and KPMG C. Jespersen as Auditors For For
5 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For
pital
6 Mgmt Amend Articles Re: Delete Secondary Name; Extend Authorisati For For
ons to Increase Share Capital to March 1, 2011; Allow Electr
onic Publishing of Meeting Notice; Remove Clause Concerning
Discharge of Directors
7 ShrHoldr Shareholder Proposal Re: Danske Bank As Place of Depository Against For
- -----------------------------------------------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: 7/5/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Declare Final Dividend For For
3a Mgmt Relect Paddy Gallagher as Director For For
3b Mgmt Relect Maurice Keane as Director For For
3c Mgmt Relect Kevin Murray as Director For For
4a Mgmt Relect Tony Barry as Director For For
4b Mgmt Relect Alex Spain as Director For For
5 Mgmt Authorize Board to Fix Remuneration of Auditors For For
6 Mgmt Approve Remuneration of Non-Executive Directors For For
7 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit For For
h Preemptive Rights up to an Aggregate Nominal Amount of EUR
7,352,400
8 Mgmt Approve Issuance of Equity or Equity-Linked Securities for C For For
ash without Preemptive Rights up to an Aggregate Nominal Amo
unt of EUR 1,102,800
9 Mgmt Authorize Board to Repurchase up to Ten Percent of the Issue For For
d Share Capital
10 Mgmt Authorize Reissuance of Repurchased Shares For For
11 Mgmt Approve Scrip Dividend For For
- -----------------------------------------------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: DE0005140008
Meeting Date: 6/1/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and Dividends of EUR 2.50 per S For For
hare
3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
5 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors fo For For
r Fiscal 2006
6 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For
pital for Trading Purposes
7 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
8.1 Mgmt Elect Clemens Boersig to the Supervisory Board; Elect Dieter For For
Berg as Alternate Supervisory Board Member
8.2 Mgmt Elect Maurice Levy to the Supervisory Board; Elect Lutz Witt For For
ig as Alternate Supervisory Board Member
9 Mgmt Approve Creation of EUR 128 Million Pool of Capital without For For
Preemptive Rights
10 Mgmt Amend Articles Re: Calling of and Conducting of Shareholder For For
Meetings due to New German Legislation (Law on Company Integ
rity and Modernization of the Right of Avoidance)
11 Mgmt Amend Articles Re: Editorial Changes to Registration of Shar For For
es; Supervisory Board Responsibilites and Structure; Conduct
ing of Shareholder Meetings
- -----------------------------------------------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: DE0005810055
Meeting Date: 5/24/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and Dividends of EUR 2.10 per S For For
hare
3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
5.1 Mgmt Elect David Andrews to the Supervisory Board For For
5.2 Mgmt Elect Udo Behrenwaldt to the Supervisory Board For For
5.3 Mgmt Elect Richard Berliand to the Supervisory Board For For
5.4 Mgmt Elect Manfred Gentz to the Supervisory Board For For
5.5 Mgmt Elect Richard Hayden to the Supervisory Board For For
5.6 Mgmt Elect Craig Heimark to the Supervisory Board For For
5.7 Mgmt Elect Hermann-Josef Lamberti to the Supervisory Board For For
5.8 Mgmt Elect Friedrich Merz to the Supervisory Board For For
5.9 Mgmt Elect Friedrich von Metzler to the Supervisory Board For For
5.1 Mgmt Elect Alessandro Profumo to the Supervisory Board For For
5.11 Mgmt Elect Gerhard Roggemann to the Supervisory Board For For
5.12 Mgmt Elect Erhard Schipporeit to the Supervisory Board For For
5.13 Mgmt Elect Kurt Viermetz to the Supervisory Board For For
5.14 Mgmt Elect Herbert Walter to the Supervisory Board For For
6 Mgmt Approve Creation of EUR 5.2 Million Pool of Capital without For For
Preemptive Rights (Authorized Capital I)
7 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
8 Mgmt Amend Articles Re: Supervisory Board Composition and Tenure For For
9 Mgmt Amend Articles Re: Calling of Shareholder Meetings due to Ne For For
w German Legislation (Law on Company Integrity and Moderniza
tion of the Right of Avoidance)
10 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For
New German Legislation (Law on Company Integrity and Modern
ization of the Right of Avoidance)
11 Mgmt Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors fo For For
r Fiscal 2006
- -----------------------------------------------------------------------------------------------------------------------
Dixons Group Plc
Ticker: Security ID: GB0000472455
Meeting Date: 9/7/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 6.22 Pence Per Ordinary Share For For
3 Mgmt Re-elect David Longbottom as Director For For
4 Mgmt Re-elect Andrew Lynch as Director For For
5 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
6 Mgmt Authorise Board to Fix Remuneration of the Auditors For For
7 Mgmt Approve Remuneration Report For For
8 Mgmt Approve the Company to Make EU Political Organisation Donati For For
ons and Incur EU Political Expenditure up to an Aggregate No
minal Amount of GBP 25,000
9 Mgmt Change Company Name to DSG international plc For For
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P For For
re-emptive Rights up to Aggregate Nominal Amount of GBP 15,6
08,906
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou Against Against
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2
,341,336
12 Mgmt Authorise 187,000,000 Ordinary Shares for Market Purchase For For
- -----------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly Veba Ag)
Ticker: Security ID: DE0007614406
Meeting Date: 5/4/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income and an Ordinary Dividends of EU For For
R 2.75 per Share and Bonus Dividend of EUR 4.25 per Share
3 Mgmt Approve Discharge of Management Board for Fiscal 2005 For For
4 Mgmt Approve Discharge of Supervisory Board for Fiscal 2005 For For
5 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch For For
ased Shares
6 Mgmt Approve Affiliation Agreements with Subsidiary E.ON Zwoelfte For For
Verwaltungs GmbH
7 Mgmt Approve Affiliation Agreements with Subsidiary E.ON Dreizehn For For
te Verwaltungs GmbH
8 Mgmt Amend Articles Re: Conducting of Shareholder Meetings due to For For
New German Legislation (Law on Company Integrity and Modern
ization of the Right of Avoidance)
9 Mgmt Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2006 For For
- -----------------------------------------------------------------------------------------------------------------------
Ebro Puleva (Azucarera Ebro Agricolas )
Ticker: Security ID: ES0112501012
Meeting Date: 4/4/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements, Statutory Reports, and Allocat For For
ion of Income
2 Mgmt Approve Discharge of Management Board During Fiscal Year 200 For For
5
3 Mgmt Approve Auditors For For
4 Mgmt Amend Articles 2, 10, 15, 19, 20, 25 and 27-29 of Company By For For
-Laws Re: Corporate Purpose, Shareholder Meeting Notices; Bo
ard Composition and Function; Board Committees; Board Guidel
ines
5 Mgmt Amend Articles 4, 5 and 9 of General Meeting Guidelines Re: For For
Shareholder Meeting Notices; Organization and Chairmanship o
f the Meeting
6 Mgmt Discussion of Changes to the Board Guidelines and the Intern For For
al Code of Conduct
7 Mgmt Authorize Repurchase Shares For For
8 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit For For
hout Preemptive Rights
9 Mgmt Fix Number of and Elect Directors For For
10 Mgmt Authorize Funding of Puleva Foundation For For
11 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- -----------------------------------------------------------------------------------------------------------------------
EnCana Corporation
Ticker: ECA. Security ID: CA2925051047
Meeting Date: 4/26/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Michael N. Chernoff For For
1.2 Mgmt Elect Director Ralph S. Cunningham For For
1.3 Mgmt Elect Director Patrick D. Daniel For For
1.4 Mgmt Elect Director Ian W. Delaney For For
1.5 Mgmt Elect Director Randall K. Eresman For For
1.6 Mgmt Elect Director Michael A. Grandin For For
1.7 Mgmt Elect Director Barry W. Harrison For For
1.8 Mgmt Elect Director Dale A. Lucas For For
1.9 Mgmt Elect Director Ken F. McCready For For
1.1 Mgmt Elect Director Gwyn Morgan For For
1.11 Mgmt Elect Director Valerie A.A. Nielsen For For
1.12 Mgmt Elect Director David P. O'Brien For For
1.13 Mgmt Elect Director Jane L. Peverett For For
1.14 Mgmt Elect Director Dennis A. Sharp For For
1.15 Mgmt Elect Director James M. Stanford For For
2 Mgmt Ratify PricewaterhouseCoopers LLP as Auditors and Authorize For For
Board to Fix Remuneration of Auditors
- -----------------------------------------------------------------------------------------------------------------------
Eni Spa
Ticker: Security ID: IT0003132476
Meeting Date: 5/25/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements, Consolidated Financial Statemen
ts, and Statutory Reports for the Fiscal Year 2005
2 Mgmt Approve Allocation of Income
3 Mgmt Authorize Share Repurchase Program; Revoke Previously Grante
d Authorization to Repurchase Shares
4 Mgmt Approve Stock Option Plan 2006-2008; Authorize Reissuance of
Repurchased Shares to Service the Stock Option Plan
5 Mgmt Approve Director and/or Internal Auditors' Indemnification/L
iability Provisions
1 Mgmt Amend Articles Re: 13 (sub-paragraph 1), 17 (sub-paragraph 3
), 24 (sub-paragraph 1), and 28 (sub-paragraphs 2 and 4)
- -----------------------------------------------------------------------------------------------------------------------
Fortis SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 5/11/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2.2 Mgmt Approve the Creation of a New Authorized Capital with Exclus
ion of Preemptive Rights and the Possibility of Using during
a Takeover
3.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
3.2 Mgmt Authorize Alienation of the Repurchased Shares
- -----------------------------------------------------------------------------------------------------------------------
Fortis SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 5/31/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
2.1.3Mgmt Accept Financial Statements
2.1.4Mgmt Approve Allocation of Income
2.2.2Mgmt Approve Dividends of EUR 1.16 per Fortis Unit
2.3.1Mgmt Approve Discharge of Directors
2.3.2Mgmt Approve Discharge of Auditors
4.1.1Mgmt Reelect Jan Slechte as Director
4.1.2Mgmt Reelect Richard Delbridge as Director
4.1.3Mgmt Reelect Klaas Westdijk as Director
4.2.1Mgmt Elect Alois Michielsen as Director
4.2.2Mgmt Elect Reiner Hagemann as Director
4.2.3Mgmt Elect Clara Furse as Director
4.3 Mgmt Ratify PricewaterhouseCoopers as Auditors
5.2 Mgmt Authorize Board to Issue Shares in the Event of a Public Ten
der Offer or Share Exchange Offer
6.1 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
6.2 Mgmt Authorize Reissuance of Repurchased Shares
- -----------------------------------------------------------------------------------------------------------------------
Fortum Oyj (Formerly Neste Oy)
Ticker: Security ID: FI0009007132
Meeting Date: 3/16/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.4 Mgmt Accept Financial Statements and Statutory Reports
1.5 Mgmt Approve Allocation of Income and Dividends of EUR 1.12 Per S
hare
1.6 Mgmt Approve Discharge of Board of Directors, Supervisory Board,
and President
1.7 Mgmt Approve Remuneration of Directors and Members of Supervisory
Board
1.8 Mgmt Approve Auditor Remuneration
1.9 Mgmt Fix Number of Supervisory Board Members and Auditors
1.1 Mgmt Elect Supervisory Board
1.11 Mgmt Fix Number of Directors at 7
1.12 Mgmt Reelect Peter Fagernas, Birgitta Kantola, Birgitta Johansson
-Hedberg, Matti Lehti, and Marianne Lie as Directors; Elect
Esko Aho and Christian Ramm-Schmidt as New Directors
1.13 Mgmt Elect Deloitte & Touche Oy as Auditor
2 Mgmt Authorize Repurchase of Up to Five Percent of Issued Share C
apital
3 ShrHoldr Shareholder Proposal: Establish Nomination Committee
4 ShrHoldr Shareholder Proposal: Dissolve Supervisory Board
- -----------------------------------------------------------------------------------------------------------------------
Fuji Electric Holdings Co. Ltd. (frm. Fuji Electric Co. Ltd.
Ticker: 6504 Security ID: JP3820000002
Meeting Date: 6/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 3, Final JY 4, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Update Terminology to Match that of New Corporate La
w - Limit Liability of Non-Executive Directors and Statutory
Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
or
- -----------------------------------------------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: 5/23/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports
2 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
3 Mgmt Approve Standard Accounting Transfers to Special Reserve Acc
ount
4 Mgmt Approve Allocation of Income and Dividends of EUR 3.90 per S
hare
5 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
6 Mgmt Reelect Antoine Jeancourt-Galignani as Director
7 Mgmt Elect Director
8 Mgmt Elect Director
9 Mgmt Elect Director
10 Mgmt Approve Remuneration of Directors in the Aggregate Amount of
EUR 1,100,000
11 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
12 Mgmt Amend Articles of Association Re: Attend Board Meetings by W
ay of Videoconference and of Telecommunication; Censors' Dut
ies, Remuneration
13 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
14 Mgmt Authorize Filing of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Hanson Plc
Ticker: Security ID: GB0033516088
Meeting Date: 4/26/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 14.15 Pence Per Ordinary Share For For
4a Mgmt Re-elect Alan Murray as Director For For
4b Mgmt Re-elect Frank Blount as Director For For
4c Mgmt Re-elect Sam Laidlaw as Director For For
4d Mgmt Elect John Brady as Director For For
5 Mgmt Reappoint Ernst & Young LLP as Auditors and Authorise the Bo For For
ard to Determine Their Remuneration
6a Mgmt Authorise Issue of Equity or Equity-Linked Securities with P For For
re-emptive Rights up to Aggregate Nominal Amount of GBP 24,5
50,000
6b Mgmt Authorise Issue of Equity or Equity-Linked Securities withou Against Against
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3
,680,000
7 Mgmt Authorise 73,600,000 Ordinary Shares for Market Purchase For For
8 Mgmt Approve Hanson Long-Term Incentive Plan 2006 For For
- -----------------------------------------------------------------------------------------------------------------------
Hellenic Technodomiki Tev SA (Formerly Hellenic Techmodomiki
Ticker: Security ID: GRS191213008
Meeting Date: 6/21/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Individual and Consolidated Financial Statements and
Statutory Reports
2 Mgmt Approve Discharge of Board and Auditors
3 Mgmt Approve Dividends and Director's Remuneration
4 Mgmt Approve Profit Distribution to Employees
5 Mgmt Appoint Auditors and Deputy Auditors and Determination of Th
eir Fees
6 Mgmt Authorize Board and Managers of the Company to Participate i
n Boards and Management of Similar Companies
7 Mgmt Approve Transaction with a Related Party Re: Service Contrac
ts Between Affiliated Companies
8 Mgmt Elect Directors
9 Mgmt Accept Financial Statements and Statutory Reports of the Acq
uired AKTOR SA
10 Mgmt Approve Discharge of Board and Auditors of AKTOR SA
11 Mgmt Approve Transaction with a Related Party Re: Compensation Re
ceived by the Directors of AKTOR SA Following the Acquisitio
n
12 Mgmt Other Business
- -----------------------------------------------------------------------------------------------------------------------
Henkel KGAA
Ticker: Security ID: DE0006048432
Meeting Date: 4/10/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Creation of EUR 25.6 Million Pool of Capital with Pr Against Against
eemptive Rights
- -----------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 40, Final JY 60, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Decrease Authorized Capital to Reflect Share Repurch
ase - Update Terminology to Match that of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
3.19 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
4 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
5 Mgmt Approve Retirement Bonus for Director For For
- -----------------------------------------------------------------------------------------------------------------------
Hongkong Electric Holdings Ltd.
Ticker: Security ID: HK0006000050
Meeting Date: 5/11/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2a Mgmt Approve Final Dividend of HK$1.01 Per Share For For
2b Mgmt Approve Special Dividend of HK$0.73 Per Share For For
3a Mgmt Reelect Neil Douglas McGee as Director For For
3b Mgmt Reelect Wan Chi-tin as Director For For
3c Mgmt Reelect Ralph Raymond Shea as Director For For
3d Mgmt Reelect Wong Chung-hin as Director For For
4 Mgmt Reappoint KPMG as Auditors and Authorize Board to Fix Their For For
Remuneration
5 Mgmt Approve Issuance of Equity or Equity-Linked Securities witho For For
ut Preemptive Rights
6 Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Cap For For
ital
7 Mgmt Authorize Reissuance of Repurchased Shares For For
8 Mgmt Amend Articles of Association For For
- -----------------------------------------------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE. Security ID: CA4480551031
Meeting Date: 4/19/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Victor T.K. Li For For
1.2 Mgmt Elect Director Canning K.N. Fok For For
1.3 Mgmt Elect Director R. Donald Fullerton For For
1.4 Mgmt Elect Director Martin J.G. Glynn For For
1.5 Mgmt Elect Director Terence C.Y. Hui For For
1.6 Mgmt Elect Director Brent D. Kinney For For
1.7 Mgmt Elect Director Holger Kluge For For
1.8 Mgmt Elect Director Poh Chan Koh For For
1.9 Mgmt Elect Director Eva L. Kwok For For
1.1 Mgmt Elect Director Stanley T.L. Kwok For For
1.11 Mgmt Elect Director John C.S. Lau For For
1.12 Mgmt Elect Director Wayne E. Shaw For For
1.13 Mgmt Elect Director William Shurniak For For
1.14 Mgmt Elect Director Frank J. Sixt For For
2 Mgmt Ratify KPMG LLP as Auditors For For
3 Mgmt Amend Bylaws For For
- -----------------------------------------------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 10, Final JY 10, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Limit Rights of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law - Limit Liability of Non
-executive Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
4 Mgmt Approve Executive Stock Option Plan For For
5 Mgmt Approve Stock Option Plan for Directors For For
- -----------------------------------------------------------------------------------------------------------------------
Inco Ltd.
Ticker: N. Security ID: CA4532584022
Meeting Date: 4/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Glen A. Barton For For
1.2 Mgmt Elect Director Angus A. Bruneau For For
1.3 Mgmt Elect Director Ronald C. Cambre For For
1.4 Mgmt Elect Director Scott M. Hand For For
1.5 Mgmt Elect Director Janice K. Henry For For
1.6 Mgmt Elect Director Chaviva M. Hosek For For
1.7 Mgmt Elect Director Peter C. Jones For For
1.8 Mgmt Elect Director John T. Mayberry For For
1.9 Mgmt Elect Director Francis Mer For For
1.1 Mgmt Elect Director David P. O'Brien For For
1.11 Mgmt Elect Director Roger Phillips For For
1.12 Mgmt Elect Director Richard E. Waugh For For
2 Mgmt Ratify PricewaterhouseCoopers LLP as Auditors and Authorize For For
Board to Fix Remuneration of Auditors
- -----------------------------------------------------------------------------------------------------------------------
ING Groep NV
Ticker: Security ID: NL0000303600
Meeting Date: 4/25/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Opening and Approval of the Webcasting of This Present Meeti
ng and Subsequent Shareholders' Meetings
3a Mgmt Approve Financial Statements and Statutory Reports
3b Mgmt Approve Allocation of Income and Dividends of EUR 1.18 per
Share
4a Mgmt Approve Discharge of Executive Board
4b Mgmt Approve Discharge of Supervisory Board
6a Mgmt Elect Dick Harryvan to Management Board
6b Mgmt Elect Tom McInerney to Management Board
6c Mgmt Elect Hans van der Noordaa to Management Board
6d Mgmt Elect Jacques de Vaucleroy to Management Board
7a Mgmt Reelect Cor Herkstroter to Supervisory Board
7b Mgmt Reelect Karel Vuursteen to Supervisory Board
7c Mgmt Elect Piet Klaver to Supervisory Board
8 Mgmt Approve Stock Option Grants and Performance Shares for the
Members of Executive Board
9 Mgmt Approve Amendment Pension Scheme of the Executive Board
10 Mgmt Approve Remuneration of Supervisory Board
11a Mgmt Grant Board Authority to Issue 220 Million Ordinary Shares R
estricting/Excluding Preemptive Rights (Plus 220 Million Ord
inary Shares in Connection with Merger)
11b Mgmt Grant Board Authority to Issue 10 Million Preference B Share
s in Connection with Conversion of ING Perpetuals III
12a Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share C
apital
12b Mgmt Authorize Repurchase of 24,051,039 Depositary Receipts for P
reference A Shares
12c Mgmt Authorize Repurchase Preference A Shares or Depositary Recei
pts for Preference A Shares
13 Mgmt Approve Cancellation of Preference A shares Which are Held b
y ING Groep N.V.
14a Mgmt Approval of the English language as the Official Language of
the Annual Report with Effect From the 2006 Report
14b Mgmt Approval of the English Language as the Official Language as
of the 2007 Shareholders' Meeting
- -----------------------------------------------------------------------------------------------------------------------
Inmobiliaria Colonial SA
Ticker: Security ID: ES0153440419
Meeting Date: 5/24/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements, St For For
atutory Reports, and Discharge Directors
2 Mgmt Approve Allocation of Income For For
3 Mgmt Reelect Auditors for Individual and Consolidated Group For For
4 Mgmt Amend Articles 12 (Notice of Meeting Period if Requested by For For
Holders of 5 Percent of Shares) and Article 13 (Adoption of
Requirements for Convening General Meetings Under New Spanis
h Law)
5 Mgmt Approve Inclusion of the CEO to Company's Stock Option Plan For For
6 Mgmt Authorize Repurchase of Shares For For
7 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- -----------------------------------------------------------------------------------------------------------------------
Ipsco Inc.
Ticker: IPS. Security ID: CA4626221010
Meeting Date: 5/4/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Directors M.A. Grandin, J.H. Hinshaw, B.M. Joyce, J.D. For For
Michaels, B.M. Michel, A.S. Olson, A.R. Price, R.G. Sim, D.
S. Sutherland, R.E. Tetrault, G.G. Thiessen, D.M. Wallace an
d J.B. Zaozirny
2 Mgmt Approve Ernst & Young LLP as Auditors and Authorize Board to For For
Fix Remuneration of Auditors
3 Mgmt Approve Annual Incentive Plan for Senior Officers For For
- -----------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd)
Ticker: Security ID: SG1B51001017
Meeting Date: 12/23/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Dividend in Specie For For
- -----------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: 6/26/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 9, Final JY 9, Special JY 0
2 Mgmt Amend Articles to: Increase Authorized Capital - Decrease Ma For For
ximum Board Size - Update Terminology to Match that of New C
orporate Law - Limit Liability of Non-executive Statutory Au
ditors
3 Mgmt Adopt Advance Warning-Type Takeover Defense For For
4.1 Mgmt Elect Director For For
4.2 Mgmt Elect Director For For
4.3 Mgmt Elect Director For For
4.4 Mgmt Elect Director For For
4.5 Mgmt Elect Director For For
4.6 Mgmt Elect Director For For
5 Mgmt Appoint Alternate Internal Statutory Auditor For For
6 Mgmt Approve Retirement Bonuses for Directors and Special Payment For For
s to Continuing Directors and Statutory Auditors in Connecti
on with Abolition of Retirement Bonus System
7 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For
tutory Auditors
- -----------------------------------------------------------------------------------------------------------------------
KDDI Corporation (frm. DDI Corp.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: 6/15/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 3500, Final JY 4500, Special JY 0
2 Mgmt Amend Articles to: Update Terminology to Match that of New C For For
orporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Director Stock Option Plan For For
6 Mgmt Approve Executive Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Keppel Land Ltd. (formerly Straits Steamship Land)
Ticker: Security ID: SG1R31002210
Meeting Date: 4/11/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Distribution in Specie of Up to 144.4 Million Units For For
in K-REIT Asia (Units) on the Basis of One Unit for Every Fi
ve Shares in the Company
2 Mgmt Approve Trust Deed, Put and Call Option Agreements, Property For For
Management Agreement, Bridging Loan Agreement, and Leasing
of Office Premises
- -----------------------------------------------------------------------------------------------------------------------
Keppel Land Ltd. (formerly Straits Steamship Land)
Ticker: Security ID: SG1R31002210
Meeting Date: 4/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Adopt Financial Statements and Directors' and Auditors' Repo For For
rts
2 Mgmt Declare First and Final Dividend of SGD 0.05 Per Share For For
3 Mgmt Reelect Lee Ai Ming as Director For For
4 Mgmt Reelect Choo Chiau Beng as Director For For
5 Mgmt Reelect Teo Soon Hoe as Director For For
6 Mgmt Approve Directors' Fees of SGD 610,000 (2004: SGD 573,000) For For
7 Mgmt Reappoint Ernst & Young as Auditors and Authorize Board to F For For
ix Their Remuneration
8 Mgmt Approve Issuance of Shares without Preemptive Rights For For
1 Mgmt Amend Memorandum and Articles of Association For For
2 Mgmt Authorize Share Repurchase Program For For
3 Mgmt Approve Mandate for Transactions with Related Parties For For
- -----------------------------------------------------------------------------------------------------------------------
Kingboard Chemical Holdings Ltd
Ticker: Security ID: KYG525621408
Meeting Date: 5/18/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend For For
3a Mgmt Reelect Cheung Kwok Wing as Director and Authorize Board to For For
Fix His Remuneration
3b Mgmt Reelect Chan Wing Kwan as Director and Authorize Board to Fi For For
x His Remuneration
3c Mgmt Reelect Cheung Kwok Ping as Director and Authorize Board to For For
Fix His Remuneration
3d Mgmt Reelect Cheung Kwok Keung as Director and Authorize Board to For For
Fix His Remuneration
3e Mgmt Reelect Chang Wing Yiu as Director and Authorize Board to Fi For For
x His Remuneration
3f Mgmt Reelect Henry Tan as Director and Authorize Board to Fix His For For
Remuneration
4 Mgmt Reappoint Auditors and Authorize Board to Fix Their Remunera For For
tion
5a Mgmt Approve Issuance of Equity or Equity-Linked Securities witho For For
ut Preemptive Rights
5b Mgmt Authorize Repurchase of Up to 10 Percent of Issued Share Cap For For
ital
5c Mgmt Authorize Reissuance of Repurchased Shares For For
- -----------------------------------------------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 8, Final JY 10, Special JY 0
2 Mgmt Amend Articles to: Limit Rights of Odd-lot Holders - Update For For
Terminology to Match that of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Director Stock Option Plan and Amendment to Director For For
Compensation Ceiling
6 Mgmt Approve Employee Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Kone Corporation
Ticker: Security ID: FI0009000566
Meeting Date: 9/7/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent
1 Mgmt Accept Final Statement of Demerged Kone Corporation (as of M
ay 31, 2005)
2 Mgmt Approve Discharge of Board and President for Period April 1,
2005-May 31, 2005
- -----------------------------------------------------------------------------------------------------------------------
Kungsleden AB
Ticker: Security ID: SE0000549412
Meeting Date: 4/6/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Elect Bengt Kjell as Chairman of Meeting
3 Mgmt Prepare and Approve List of Shareholders
4 Mgmt Approve Agenda of Meeting
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minu
tes of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting
9.1 Mgmt Approve Financial Statements and Statutory Reports
9.2 Mgmt Approve Allocation of Income and Dividends of SEK 11 Per Sha
re; Set April 11, 2006 as Record Date for Dividends
9.3 Mgmt Approve Discharge of Board and CEO
11 Mgmt Determine Number of Members (7) and Deputy Members (0) of Bo
ard
12 Mgmt Reelect Bengt Kjell (Chairman), Jens Engwall, Mats Israelsso
n, Anne Jiffer, Jonas Nyren, and Per-Anders Ovin as Director
s; Elect Jan Nygren as New Director
13 Mgmt Approve Remuneration of Directors in the Amount of SEK 350,0
00 for Chairman and SEK 175,000 for Shareholder-Elected Boar
d Members; Approve Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Mgmt Authorize Chairman of Board Together With Representatives of
Four of Company's Largest Shareholders to Serve on Nominati
ng Committee
15 Mgmt Amend Articles Re: Approve 3:1 Stock Split; Set Range of Boa
rd (3-8 Members); Approve Various Changes to Comply with New
Swedish Companies Act
16 Mgmt Authorization to Raise Loans Where Payable Interest or the A
mounts with Which the Loan Shall be Repaid Are Conditional U
pon the Company's Results or Financial Position
- -----------------------------------------------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 0, Final JY 15, Special JY 0
2 Mgmt Amend Articles to: Expand Business Lines - Update Terminolog For For
y to Match that of New Corporate Law
3 Mgmt Elect Director For For
- -----------------------------------------------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 19, Final JY 9, Special JY 29
2 Mgmt Amend Articles to: Decrease Authorized Capital to Reflect Sh For For
are Repurchase - Update Terminology to Match that of New Cor
porate Law - Limit Liability of Statutory Auditors
3 Mgmt Appoint Alternate Internal Statutory Auditor For For
4 Mgmt Approve Special Payments to Continuing Directors and Statuto For For
ry Auditors in Connection with Abolition of Retirement Bonus
System
- -----------------------------------------------------------------------------------------------------------------------
Man Group Plc (formerly ED & F Man Group PLC)
Ticker: Security ID: GB0002944055
Meeting Date: 7/12/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of USD 0.42 Per Ordinary Share For For
4 Mgmt Re-elect Dugald Eadie as Director For For
5 Mgmt Re-elect Stanley Fink as Director For For
6 Mgmt Re-elect Glen Moreno as Director For For
7 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For
any
8 Mgmt Authorise Board to Fix Remuneration of the Auditors For For
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of USD 18,4
21,099
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of USD 2
,763,164.88
11 Mgmt Authorise 30,701,832 Ordinary Shares for Market Purchase For For
- -----------------------------------------------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 2, Final JY 5, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Authorize Public Announcements in Electronic Format
- Update Terminology to Match that of New Corporate Law - Li
mit Liability of Nonexecutive Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Appoint Alternate Internal Statutory Auditor For For
6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors
7 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
or
- -----------------------------------------------------------------------------------------------------------------------
Metrovacesa. S.A, (frm. Inmob.Metrop. Vasco Central)
Ticker: Security ID: ES0154220414
Meeting Date: 6/26/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements for For For
Fiscal Year Ended 12-31-05 and Allocation of Income; Approv
e Discharge of Directors
2 Mgmt Elect Directors For For
3 Mgmt Approve Auditors For For
4 Mgmt Amend Articles 11 and 24 of the Company's Bylaws in Complian For For
ce with Law 19/2005
5 Mgmt Amend Article 5 of the General Meeting Guidelines For For
6 Mgmt Authorize Repurchase of Shares For For
7 Mgmt Authorize Board to Issue Equity or Equity-Linked Securities For For
With the Powers to Exclude Preemptive Rights
8 Mgmt Authorize EUR 7.6 Million Capital Increase Through Issuance For For
of 5.1 Million New Shares for a 1:20 Bonus Issue
9 Mgmt Authorize the Board to Issue Debentures, Bonds, Warrants and For For
Other Fixed Rate Securities, Exchangeable and/or Convertibl
e, with the Faculty to Exclude Preemptive Rights
10 Mgmt Authorize Issuance of Convertible Bonds and Debentures witho For For
ut Preemptive Rights
11 Mgmt Present Report Re: Board Guidelines For For
12 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
14 Mgmt Approve Minutes of Meeting For For
- -----------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: 6/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 13, Final JY 22, Special JY 0
2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For
nic Format - Limit Rights of Odd-lot Holders - Update Termin
ology to Match that of New Corporate Law - Limit Liability o
f Outside Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
4 Mgmt Approve Stock Option Plan and Deep Discount Stock Option Pla For For
n for Directors
5 Mgmt Approve Retirement Bonus for Director For For
6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors and Statutory Auditors
- -----------------------------------------------------------------------------------------------------------------------
Mitsui & Co.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 10, Final JY 14, Special JY 0
2 Mgmt Amend Articles to: Limit Outside Statutory Auditors' Legal L For For
iability - Update Terminology to Match that of New Corporate
Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
- -----------------------------------------------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: 6/22/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 9, Final JY 9, Special JY 0
2 Mgmt Amend Articles to: Limit Directors' and Statutory Auditors' For For
Legal Liability - Limit Rights of Odd-Lot Holders - Update T
erminology to Match that of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Director Stock Option Plan For For
6 Mgmt Approve Employee Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
National Bank Of Canada
Ticker: NA. Security ID: CA6330671034
Meeting Date: 3/8/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Lawrence S. Bloomberg For For
1.2 Mgmt Elect Director Pierre Bourgie For For
1.3 Mgmt Elect Director Andre Caille For For
1.4 Mgmt Elect Director Gerard Coulombe For For
1.5 Mgmt Elect Director Bernard Cyr For For
1.6 Mgmt Elect Director Shirley A. Dawe For For
1.7 Mgmt Elect Director Nicole Diamond-Gelinas For For
1.8 Mgmt Elect Director Jean Douville For For
1.9 Mgmt Elect Director Marcel Dutil For For
1.1 Mgmt Elect Director Jean Gaulin For For
1.11 Mgmt Elect Director Paul Gobeil For For
1.12 Mgmt Elect Director Real Raymond For For
1.13 Mgmt Elect Director Roseann Runte For For
1.14 Mgmt Elect Director Marc P. Tellier For For
2 Mgmt Ratify Samson Belair/Deloitte & Touche as Auditors For For
3 ShrHoldr Include Financial Statements of Bank Subsidiaries in Tax Hav Against For
ens in Annual Report
4 ShrHoldr Submit Any Increase in Executive Compensation to a Sharehold Against For
er Vote
5 ShrHoldr Eliminate the Bank's Termination of Employment Policy Against For
6 ShrHoldr Record in Greater Detail the Minutes of the AGM and Submit t Against For
he Minutes for Shareholder Approval at Subsequent Meetings
- -----------------------------------------------------------------------------------------------------------------------
National Bank of Greece
Ticker: Security ID: GRS003013000
Meeting Date: 12/29/2005 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Merger Through Absorption of National Real Estate S.
A. by National Bank of Greece
2 Mgmt Approve Cancellation of Shares of National Real Estate S.A.
Due to Merger with National Bank of Greece In Compliance Wit
h Greek Company Law
3 Mgmt Approve Increase in Share Capital of Up to EUR 80.6 Million
Via Issuance of 2.67 Million New Shares of EUR 5 Par Value a
nd Through Increase in Company Shares Par Value From Capital
ization of Share Premium Account
4 Mgmt Amend Articles Re: Merger and Company Representation by Boar
d Members
5 Mgmt Authorize Board to Settle Fractional Rights Resulting From S
hare Capital Increase and Share Exchange Due to the Merger
6 Mgmt Appoint Company Representatives to Execute the Notarial Cont
ract of Merger and Sign Relevant Documents
7 Mgmt Authorize Issuance of Bonds Up to EUR 6 Billion
- -----------------------------------------------------------------------------------------------------------------------
National Bank of Greece
Ticker: Security ID: GRS003013000
Meeting Date: 1/16/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Merger Through Absorption of National Real Estate S.
A. by National Bank of Greece
2 Mgmt Approve Cancellation of Shares of National Real Estate S.A.
Due to Merger with National Bank of Greece In Compliance Wit
h Greek Company Law
3 Mgmt Approve Increase in Share Capital of Up to EUR 80.6 Million
Via Issuance of 2.67 Million New Shares of EUR 5 Par Value a
nd Through Increase in Company Shares Par Value From Capital
ization of Share Premium Account
4 Mgmt Amend Articles Re: Merger and Company Representation by Boar
d Members
5 Mgmt Authorize Board to Settle Fractional Rights Resulting From S
hare Capital Increase and Share Exchange Due to the Merger
6 Mgmt Appoint Company Representatives to Execute the Notarial Cont
ract of Merger and Sign Relevant Documents
7 Mgmt Authorize Issuance of Bonds Up to EUR 6 Billion
- -----------------------------------------------------------------------------------------------------------------------
Nexen Inc.
Ticker: NXY. Security ID: CA65334H1029
Meeting Date: 4/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Charles W. Fischer For For
1.2 Mgmt Elect Director Dennis G. Flanagan For For
1.3 Mgmt Elect Director David A. Hentschel For For
1.4 Mgmt Elect Director S. Barry Jackson For For
1.5 Mgmt Elect Director Kevin J. Jenkins For For
1.6 Mgmt Elect Director Thomas C. O'Neill For For
1.7 Mgmt Elect Director Eric P. Newell For For
1.8 Mgmt Elect Director Francis M. Saville For For
1.9 Mgmt Elect Director Richard M. Thomson For For
1.1 Mgmt Elect Director John M. Willson For For
1.11 Mgmt Elect Director Victor J. Zaleschuk For For
2 Mgmt Ratify Deloitte & Touche LLP as Auditors and Authorize Board For For
to Fix Remuneration of Auditors
- -----------------------------------------------------------------------------------------------------------------------
NGK Spark Plug Co. Ltd.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 9, Final JY 11, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Expand Business Lines - Authorize Public Announcemen
ts in Electronic Format - Limit Rights of Odd-lot Holders -
Limit Liability of Non-Executive Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
3.15 Mgmt Elect Director For For
3.16 Mgmt Elect Director For For
3.17 Mgmt Elect Director For For
3.18 Mgmt Elect Director For For
3.19 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.21 Mgmt Elect Director For For
3.22 Mgmt Elect Director For For
3.23 Mgmt Elect Director For For
4 Mgmt Approve Retirement Bonuses for Directors For For
5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors and Statutory Auditors
- -----------------------------------------------------------------------------------------------------------------------
Nippon Shokubai Co. Ltd.
Ticker: 4114 Security ID: JP3715200006
Meeting Date: 6/21/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 7.5, Final JY 8.5, Special JY 0
2 Mgmt Amend Articles to: Update Terminology to Match that of New C For For
orporate Law
3 Mgmt Amend Articles to: Set Maximum Board Size For For
4.1 Mgmt Elect Director For For
4.2 Mgmt Elect Director For For
4.3 Mgmt Elect Director For For
4.4 Mgmt Elect Director For For
4.5 Mgmt Elect Director For For
4.6 Mgmt Elect Director For For
4.7 Mgmt Elect Director For For
4.8 Mgmt Elect Director For For
4.9 Mgmt Elect Director For For
4.1 Mgmt Elect Director For For
4.11 Mgmt Elect Director For For
4.12 Mgmt Elect Director For For
4.13 Mgmt Elect Director For For
4.14 Mgmt Elect Director For For
4.15 Mgmt Elect Director For For
4.16 Mgmt Elect Director For For
5 Mgmt Appoint Internal Statutory Auditor For For
6 Mgmt Approve Payment of Annual Bonuses to Directors For For
- -----------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: 6/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 0, Final JY 9, Special JY 0
2 Mgmt Approve Payment of Annual Bonuses to Directors and Statutory For For
Auditors
3 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Expand Business Lines - Decrease Maximum Board Size
- Reduce Directors Term in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory Auditors
4.1 Mgmt Elect Director For For
4.2 Mgmt Elect Director For For
4.3 Mgmt Elect Director For For
4.4 Mgmt Elect Director For For
4.5 Mgmt Elect Director For For
4.6 Mgmt Elect Director For For
4.7 Mgmt Elect Director For For
4.8 Mgmt Elect Director For For
4.9 Mgmt Elect Director For For
4.1 Mgmt Elect Director For For
4.11 Mgmt Elect Director For For
5 Mgmt Appoint Internal Statutory Auditor For For
6 Mgmt Appoint Two External Audit Firms For For
7 Mgmt Approve Retirement Bonuses for Directors For For
8 Mgmt Approve Special Payments to Continuing Directors and Statuto For For
ry Auditors in Connection with Abolition of Retirement Bonus
System
9 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors and Statutory Auditors
- -----------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: 6/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 3000, Final JY 3000, Special JY 0
2 Mgmt Amend Articles to: Limit Directors' Legal Liability - Update For For
Terminology to Match that of New Corporate Law - Limit Liab
ility of Statutory Auditors - Authorize Share Repurchases at
Board's Discretion
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Appoint External Audit Firm For For
6 Mgmt Approve Retirement Bonuses for Director and Statutory Audito For For
rs and Special Payments to Continuing Directors and Statutor
y Auditors in Connection with Abolition of Retirement Bonus
System
7 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors and Statutory Auditors
- -----------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: 6/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 9, Final JY 9, Special JY 0
2 Mgmt Amend Articles to: Expand Business Lines - Decrease Maximum For For
Board Size - Limit Rights of Odd-lot Holders - Update Termin
ology to Match that of New Corporate Law - Limit Liability o
f Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
4 Mgmt Appoint External Audit Firm For For
- -----------------------------------------------------------------------------------------------------------------------
Nissan Chemical Industries Ltd.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 7, Final JY 8, Special JY 0
2 Mgmt Amend Articles to: Expand Business Lines - Limit Directors' For For
Legal Liability - Limit Rights of Odd-lot Holders - Update T
erminology to Match that of New Corporate Law - Limit Liabil
ity of Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
or and Special Payments to Continuing Directors and Statutor
y Auditors in Connection with Abolition of Retirement Bonus
System
6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors and Statutory Auditors
- -----------------------------------------------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: 6/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 14, Final JY 15, Special JY 0
2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For
nic Format - Limit Rights of Odd-lot Holders - Update Termin
ology to Match that of New Corporate Law - Limit Liability o
f Non-executive Statutory Auditors
3 Mgmt Approve Executive Stock Option Plan For For
4.1 Mgmt Appoint Internal Statutory Auditor For For
4.2 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Statutory Auditors For For
- -----------------------------------------------------------------------------------------------------------------------
Norsk Hydro Asa
Ticker: Security ID: NO0005052605
Meeting Date: 5/9/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Annual Report; Approve Allo For For
cation of Income and Dividends of NOK 22 per Share
3 Mgmt Approve Remuneration of Auditors For For
4 Mgmt Elect Members and Deputy Members of Corporate Assembly For For
5 Mgmt Approve Remuneration of Members of Corporate Assembly For For
6 Mgmt Approve 5:1 Stock Split For For
7 Mgmt Approve NOK 30.4 Million Reduction in Share Capital via Canc For For
ellation of 4.7 Million Treasury Shares and Redemption of 3.
6 Million Shares Held by Norwegian State
8 Mgmt Revoke Unused Part of Existing Authorization to Purchase Own For For
Shares
9 Mgmt Authorize Share Repurchase Program and Cancellation of Repur For For
chased Shares
10 ShrHoldr Shareholder Proposal: Prohibit President and CEO from Partic Against For
ipating in Bonus Schemes
- -----------------------------------------------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: 5/24/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Allocation of Income
3 Mgmt Approve Discharge of Management and Supervisory Board
4 Mgmt Approve Remuneration of Supervisory Board Members
5 Mgmt Authorize Share Repurchase Program and Reissuance of Repurch
ased Shares
6 Mgmt Ratify Deloitte Wirtschaftspruefungs GmbH Auditors
7 Mgmt Approve 2006 Stock Option Plan for Key Employees
- -----------------------------------------------------------------------------------------------------------------------
Orix Corp.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: 6/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Articles to: Expand Business Lines - Limit Rights of O For For
dd-Lot Holders - Update Terminology to Match that of New Cor
porate Law
2.1 Mgmt Elect Director For For
2.2 Mgmt Elect Director For For
2.3 Mgmt Elect Director For For
2.4 Mgmt Elect Director For For
2.5 Mgmt Elect Director For For
2.6 Mgmt Elect Director For For
2.7 Mgmt Elect Director For For
2.8 Mgmt Elect Director For For
2.9 Mgmt Elect Director For For
2.1 Mgmt Elect Director For For
2.11 Mgmt Elect Director For For
3 Mgmt Approve Executive Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Orkla A/S
Ticker: Security ID: NO0003733800
Meeting Date: 4/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports; Approve For For
Allocation of Income and Dividends of NOK 7.50 per Share
2 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For
pital
3 Mgmt Approve Creation of NOK 90 Million Pool of Conditional Capit For For
al without Preemptive Rights
5 Mgmt Reelect Pettersson and Waersted as Members of Corporate Asse For For
mbly; Elect Ruzicka, Windfeldt, Gudefin, Svarva, Mejdell, an
d Blystad as New Members of Corporate Assembly; Elect Bjoern
and Brautaset as Deputy Members of Corporate Assembly
6 Mgmt Reelect Elisabeth Grieg, Idar Kreutzer, and Leiv Askvig as M For For
embers of Nominating Committee; Elect Olaug Svarva as New Me
mber of Nominating Committee
7 Mgmt Approve Remuneration of Members of Nominating Committee For For
8 Mgmt Approve Remuneration of Auditors For For
- -----------------------------------------------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim Ordinary JY 3, Interim Special JY 0.5, Final Or
dinary JY 3, Final Special JY 0.5
2 Mgmt Amend Articles to: Update Terminology to Match that of New C For For
orporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
- -----------------------------------------------------------------------------------------------------------------------
Pernod Ricard
Ticker: Security ID: FR0000120693
Meeting Date: 11/10/2005 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports
2 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
3 Mgmt Approve Allocation of Income and Dividends
4 Mgmt Approve Transfer from Long-Term Capital Gains Reserve to Oth
er Reserves
5 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
6 Mgmt Approve Non-Reelection of Jean-Claude Beton as Director
7 Mgmt Reelect Daniel Ricard as Director
8 Mgmt Reelect Gerard Thery as Director
9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of
EUR 583,100
10 Mgmt Ratify Deloitte & Associes as Auditor
11 Mgmt Approve Non-Reappointment of Andre et Louis Genot as Auditor
s
12 Mgmt Ratify BEAS as Alternate Auditor
13 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
14 Mgmt Amend Articles of Association to Authorize the Issuance of B
onds/Debentures Without Prior Shareholder Approval
15 Mgmt Amend Articles of Association to Authorize the Use of Electr
onic Media at Board Meetings
16 Mgmt Amend Articles of Association Regarding the Increase and Red
uction of Issued Capital; Powers of the General Meeting; For
m of Shares; Related-Party Transactions; and Special and Ord
inary Meetings
17 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
18 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit
h Preemptive Rights up to Aggregate Nominal Amount of EUR 20
0 Million
19 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit
hout Preemptive Rights up to Aggregate Nominal Amount of EUR
200 Million
20 Mgmt Authorize Board to Increase Capital in the Event of Demand E
xceeding Amounts Submitted to Shareholder Vote Above
21 Mgmt Authorize Capital Increase of Up to Ten Percent of Issued Ca
pital for Future Acquisitions
22 Mgmt Authorize Capital Increase of Up to EUR 200 Million for Futu
re Exchange Offers
23 Mgmt Approve Issuance of Securities Convertible into Debt
24 Mgmt Authorize Capitalization of Reserves of Up to EUR 200 Millio
n for Bonus Issue or Increase in Par Value
25 Mgmt Approve Up to One Percent of Issued Capital for Use in Restr
icted Stock Plan
26 Mgmt Approve Capital Increase Reserved for Employees Participatin
g in Savings-Related Share Purchase Plan
27 Mgmt Approve Merger by Absorption of SIFA
28 Mgmt Approve Reduction in Share Capital
29 Mgmt Authorize Filing of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Persimmon plc
Ticker: Security ID: GB0006825383
Meeting Date: 1/6/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Acquisition of Westbury Plc For For
2 Mgmt Approve Persimmon 2006 Executive Synergy Incentive Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Persimmon plc
Ticker: Security ID: GB0006825383
Meeting Date: 4/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 19 Pence Per Share For For
3 Mgmt Re-elect John White as Director For For
4 Mgmt Re-elect Hamish Melville as Director For For
5 Mgmt Re-elect David Thompson as Director For For
6 Mgmt Elect Adam Applegarth as Director For For
7 Mgmt Elect Nicholas Wrigley as Director For For
8 Mgmt Reappoint KPMG Audit Plc as Auditors and Authorise the Board For For
to Determine Their Remuneration
9 Mgmt Approve Remuneration Report For For
10 Mgmt Authorise 29,510,022 Ordinary Shares for Market Purchase For For
- -----------------------------------------------------------------------------------------------------------------------
Philips Electronics Nv
Ticker: Security ID: NL0000009538
Meeting Date: 3/30/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2a Mgmt Approve Financial Statements and Statutory Reports
2c Mgmt Approve Dividend of EUR 0.44 ($0.52)per Share
2d Mgmt Approve Discharge of Management Board
2e Mgmt Approve Discharge of Supervisory Board
3a Mgmt Elect T.W.H. van Deursen to Management Board
3b Mgmt Elect F.A. van Houten to Management Board
3c Mgmt Elect J.A. Karvinen to Management Board
3d Mgmt Elect R.S. Provoost to Management Board
3e Mgmt Elect A. Ragnetti to Management Board
4a Mgmt Reelect W. de Kleuver to Supervisory Board
4b Mgmt Reelect Richard Greenbury to Supervisory Board
5a Mgmt Proposal to Amend the Remuneration Policy for Management Boa
rd
5b Mgmt Proposal to Amend the Maximum Percentage of The Annual LTIP
Pool-size To Be Allocated To Members of Management Board
6a Mgmt Cancellation of Shares Held by the Company
6b Mgmt Amend Articles to Reflect Changes in Capital
7 Mgmt Grant Board Authority to Issue Shares Up To 10 Percent of Is
sued Capital Plus Additional 10 Percent in Case of Takeover/
Merger Restricting/Excluding Preemptive Rights
8 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
- -----------------------------------------------------------------------------------------------------------------------
Phonak Holding AG
Ticker: Security ID: CH0012549785
Meeting Date: 7/7/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent
2 Mgmt Approve Discharge of Board and Senior Management
3 Mgmt Approve Allocation of Income and Dividends of CHF 0.30 per S
hare
4 Mgmt Elect Heliane Canepa and Daniel Borel as Directors
5 Mgmt Ratify PricewaterhouseCoopers AG as Auditors
6.1 Mgmt Amend Articles Re: Deadline for Submitting Agenda Items for
Shareholder Meeting
6.2 Mgmt Approve Creation of CHF 429,326 Pool of Conditional Capital
without Preemptive Rights
6.3 Mgmt Approve Creation of CHF 165,056 Pool of Conditional Capital
without Preemptive Rights
6.4 Mgmt Adopt New Articles of Association
- -----------------------------------------------------------------------------------------------------------------------
Power Financial Corp.
Ticker: PWF Security ID: CA73927C1005
Meeting Date: 5/10/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect J.B. Aune, A. Desmarais, P. Desmarais, P. Desmarais Jr For For
., G. Frere, A.R. Graham, R. Gratton, D.F. Mazankowski, J.E.
A. Nickerson, R.J. Orr, M. Plessis-Belair, R. Royer, G. St-G
ermain, and E.J.E. Szathmary as Directors
2 Mgmt Ratify Deloitte & Touche LLP as Auditors For For
- -----------------------------------------------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: 4/7/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2a Mgmt Elect John Cloney as Director For For
2b Mgmt Elect Belinda Hutchinson as Director For For
2c Mgmt Elect Irene Lee as Director For For
3 Mgmt Elect Isabel Hudson as Director For For
4 Mgmt Adopt the Remuneration Report for the Year Ended Dec. 31, 20 For For
05
5 Mgmt Approve the Grant of Conditional Rights and Options Over the For For
Company's Ordinary Shares Under the 2005 Long Term Incentiv
e Scheme to the Chief Executive Officer
6 Mgmt Approve the Issue or Transfer of Equity Securities Under the For For
Long Term Incentive Scheme to a Participant in Equitable Ci
rcumstances
7 Mgmt Renew the Company's Proportional Takeover Approval Provision For For
s
8 Mgmt Amend the Officer Indemnity Provisions of the Company's Cons For For
titution
- -----------------------------------------------------------------------------------------------------------------------
Repsol Ypf SA (Formerly Repsol, S.A.)
Ticker: Security ID: ES0173516115
Meeting Date: 6/15/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements for For For
Fiscal Year Ended 12-31-05, Allocation of Income, and Disch
arge Directors
2 Mgmt Amend Articles 19 and 20 of Bylaws Re: Convocation of Genera For For
l Meetings and Power and Obligation to Convene General Meeti
ngs
3 Mgmt Amend Article 5 of General Meeting Guidelines Re: Convocatio For For
n of General Meetings
4.1 Mgmt Ratify Paulina Beato Blanco as Director For For
4.2 Mgmt Ratify Henri Philippe Reichstul as Director For For
4.3 Mgmt Elect Other Board Members For For
5 Mgmt Elect Auditors For For
6 Mgmt Authorize Repurchase of Shares; Void Previous Authorization For For
Granted at AGM Held on 5-31-05
7 Mgmt Grant Authorization to the Board to Issue Convertible Fixed For For
Rate Securities and Warrants with Powers of Excluding Preemp
tive Rights; Void Authorization Granted at the AGM Held on 4
-21-02
8 Mgmt Present Report Re: Amendments to General Meeting Guidelines For For
9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- -----------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. (Formerly Cra Ltd.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: 5/4/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Buy Backs by the Company of Its Fully Paid Ordinary For For
Shares Under Off-Market Buy Back Tenders and On-market Over
the 12 Months, Provided That the Number Bought Back Under Th
is Authority Does Not Exceed 28.5 Million Shares
2 Mgmt Approve the Renewal of the Company's Authority to Buy Back U For For
p to All the Ordinary Shares Held by Tinto Holdings Australi
a Pty Ltd
3 Mgmt Approve Proposed Amendments Related to the 'Change of Contro For For
l' Provisions in the Company's Constitution and in the Rio T
into Plc Articles of Association, and to the 'Borrowing Powe
rs' Provision in the Rio Tinto Plc Articles of Association
4 Mgmt Elect Tom Albanese as Director For For
5 Mgmt Elect Rod Eddington as Director For For
6 Mgmt Elect David Clementi as Director For For
7 Mgmt Elect Leigh Clifford as Director For For
8 Mgmt Elect Andrew Gould as Director For For
9 Mgmt Elect David Mayhew as Director For For
10 Mgmt Approve the Appointment of PricewaterhouseCoopers LLP as Aud For For
itors and Authorize the Audit Committee to Determine the Aud
itors' Remuneration
11 Mgmt Approve the Remuneration Report for the Year Ended Dec. 31, For For
2005
12 Mgmt Accept Financial Statements and Statutory Reports For For
- -----------------------------------------------------------------------------------------------------------------------
Royal & Sun Alliance Insurance Group(Formerly Sun Alliance G
Ticker: Security ID: GB0006616899
Meeting Date: 5/22/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 3.05 Pence Per Ordinary Share For For
3 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors and Authori For For
se the Board to Determine Their Remuneration
4 Mgmt Re-elect John Napier as Director For For
5 Mgmt Re-elect Andy Haste as Director For For
6 Mgmt Elect Bridget McIntyre as Director For For
7 Mgmt Approve Remuneration Report For For
8 Mgmt Approve Royal & Sun Alliance Insurance Group plc 2006 Long-T For For
erm Incentive Plan
9 Mgmt Approve EU Political Organisations Donations up to GBP 100,0 For For
00 and Incur EU Political Expenditure up to GBP 100,000
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of GBP 444,
103,794
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4
0,365,569
12 Mgmt Authorise 293,567,775 Ordinary Shares for Market Purchase For For
- -----------------------------------------------------------------------------------------------------------------------
Royal Bank Of Scotland Group Plc (The)
Ticker: Security ID: GB0007547838
Meeting Date: 4/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 53.1 Pence Per Ordinary Share For For
4 Mgmt Re-elect Bob Scott as Director For For
5 Mgmt Re-elect Peter Sutherland as Director For For
6 Mgmt Re-elect Colin Buchan as Director For For
7 Mgmt Elect Sir Tom McKillop as Director For For
8 Mgmt Elect Janis Kong as Director For For
9 Mgmt Elect Guy Whittaker as Director For For
10 Mgmt Elect Johnny Cameron as Director For For
11 Mgmt Elect Mark Fisher as Director For For
12 Mgmt Elect Bill Friedrich as Director For For
13 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
14 Mgmt Authorise Board to Fix Remuneration of Auditors For For
15 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of GBP 266,
482,100
16 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3
9,972,315
17 Mgmt Authorise 319,778,520 Ordinary Shares for Market Purchase For For
18 Mgmt Approve EU Political Donations up to GBP 250,000 and Incur E For For
U Political Expenditure up to GBP 250,000
- -----------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: 5/16/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Elect Jorma Ollila as Director For For
4 Mgmt Elect Nick Land as Director For For
5 Mgmt Re-elect Lord Kerr of Kinlochard as Director For For
6 Mgmt Re-elect Jeroen van der Veer as Director For For
7 Mgmt Re-elect Rob Routs as Director For For
8 Mgmt Re-elect Wim Kok as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For
any
10 Mgmt Authorise Board to Fix Remuneration of Auditors For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of EUD 155,
000,000
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of EUD 2
3,000,000
13 Mgmt Authorise 667,000,000 Ordinary Shares for Market Purchase For For
14 Mgmt Authorise the Company to Make EU Political Organisation Dona For For
tions up to GBP 200,000 and Incur EU Political Expenditure u
p to GBP 200,000
15 ShrHoldr Report on Social and Environment Impact Assessment Against For
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Elect Jorma Ollila as Director For For
4 Mgmt Elect Nick Land as Director For For
5 Mgmt Re-elect Lord Kerr of Kinlochard as Director For For
6 Mgmt Re-elect Jeroen van der Veer as Director For For
7 Mgmt Re-elect Rob Routs as Director For For
8 Mgmt Re-elect Wim Kok as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Comp For For
any
10 Mgmt Authorise Board to Fix Remuneration of Auditors For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of EUD 155,
000,000
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of EUD 2
3,000,000
13 Mgmt Authorise 667,000,000 Ordinary Shares for Market Purchase For For
14 Mgmt Authorise the Company to Make EU Political Organisation Dona For For
tions up to GBP 200,000 and Incur EU Political Expenditure u
p to GBP 200,000
15 ShrHoldr Report on Social and Environment Impact Assessment Against For
- -----------------------------------------------------------------------------------------------------------------------
Sacyr Vallehrmoso (frmely Vallehermoso, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: 5/4/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Individual and Consolidated Financial Statements and For For
Statutory Reports for Fiscal Year Ended 12-31-05
2 Mgmt Approve Allocation of Income For For
3 Mgmt Approve Discharge of Board of Directors For For
4 Mgmt Ratify Remuneration Paid to Executive Directors in 2005 For For
5 Mgmt Ratify Appointment of Directors and Fix Number of Members of For For
the Board of Directors
6 Mgmt Authorize Repurchase of Shares For For
7 Mgmt Authorize EUR 10.17 Million Capital Increase Via Capitalizat For For
ion of Reserves and Issuance of 10.17 Million Shares; Approv
e Listing of New Shares on the Stock Exchange of Madrid, Bar
celona, Bilbao, and Valencia, Continuous Market, and Euronex
t Lisbon
8 Mgmt Amend Articles 22, 23 (Notice of Meeting), 38 (Board Faculti For For
es), 42 and 42 (Board Composition), 43 (Board Remuneration),
48 (Audit Committee), 49 (Nominating and Remuneration Commi
ttee), and Elimination of Transitory Article
9 Mgmt Amend Articles 4 and 5 of General Meeting Guidelines to Refl For For
ect Changes in Article 22 and 23 of Bylaws (Notice of Meetin
g)
10 Mgmt Approve Aggregate Remuneration of Members of the Board of Di For For
rectors
11 Mgmt Reelect Enrst & Young SL as Auditors For For
12 Mgmt Authorize Issuance of Convertible Securtities, Promissory No For For
tes, and Warrants without Preemptive Rights; Approve Terms a
nd Conditions of Issuance
13 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
14 Mgmt Present Report Re: Amendments to General Meeting Guidelines For For
- -----------------------------------------------------------------------------------------------------------------------
Sankyo Co. Ltd. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 35, Final JY 65, Special JY 0
2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For
nic Format - Limit Rights of Odd-lot Holders - Update Termin
ology to Match that of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
4 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for Di For For
rectors and Statutory Auditors
5 Mgmt Approve Retirement Bonuses for Directors For For
6 Mgmt Appoint External Auditors For For
- -----------------------------------------------------------------------------------------------------------------------
Sanofi-Aventis (Formerly Sanofi-Synthelabo )
Ticker: Security ID: FR0000120578
Meeting Date: 5/31/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports
2 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
3 Mgmt Approve Allocation of Income and Dividends of EUR 1.52 per S
hare
4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
5 Mgmt Reelect Lord Douro as Director
6 Mgmt Elect Gerard Le Fur as Director
7 Mgmt Ratify Ernst & Young Audit as Auditor
8 Mgmt Ratify Auditex as Alternate Auditor
9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of
EUR 1.2 Million
10 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
11 Mgmt Approve Merger by Absorption of Rhone Cooper by Sanofi-Avent
is, Approve its Remuneration, and Approve Capital Increase i
n Connection with the Merger
12 Mgmt Allocation of Merger Premium
13 Mgmt Acknowledge Definitive Realisation of Merger on May 31, 2006
, and Capital Increase in Connection with the Merger
14 Mgmt Amend Articles of Association Re: Change in Capital Pursuant
to Items Above
15 Mgmt Amend Articles of Association Board Related Re: Term of Mand
ate of Chairman
16 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: 6/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 25, Final JY 35, Special JY 0
2 Mgmt Amend Articles to: Reduce Maximum Board Size - Decrease Auth For For
orized Capital to Reflect Share Repurchase - Authorize Publi
c Announcements in Electronic Format - Limit Rights of Odd-l
ot Holders - Limit Liability of Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Amend Language of Aggregate Director Compensation Ceiling fr For For
om Monthly to Yearly Payment
6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For
tutory Auditors
7 Mgmt Approve Stock Option Plan for Directors For For
8 Mgmt Approve Employee Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Schneider Electric SA (Formerly Schneider SA)
Ticker: Security ID: FR0000121972
Meeting Date: 5/3/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports
2 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
3 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
4 Mgmt Approve Allocation of Income and Dividends of EUR 2.25 per S
hare
5 Mgmt Ratify Appointment and Elect Noel Forgeard as Director
6 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
7 Mgmt Adopt Two-Tiered Board Structure and Amend Articles of Assoc
iation Accordingly
8 Mgmt Amend Articles of Association Re: Shareholding Disclosure Th
reshold
9 Mgmt Elect Henri Lachmann as Supervisory Board Member
10 Mgmt Elect Alain Burq as Supervisory Board Member
11 Mgmt Elect Gerard de La Martiniere as Supervisory Board Member
12 Mgmt Elect Rene de La Serre as Supervisory Board Member
13 Mgmt Elect Noel Forgeard as Supervisory Board Member
14 Mgmt Elect Jerome Gallot as Supervisory Board Member
15 Mgmt Elect Willy Kissling as Supervisory Board Member
16 Mgmt Elect Cathy Kopp as Supervisory Board Member
17 Mgmt Elect James Ross as Supervisory Board Member
18 Mgmt Elect Chris Richardson as Supervisory Board Member
19 Mgmt Elect Piero Sierra as Supervisory Board Member
20 Mgmt Elect Serge Weinberg as Supervisory Board Member
21 Mgmt Approve Remuneration of Supervisory Board Members in the Agg
regate Amount of EUR 800,000
22 Mgmt Delegation of Authority to the Management Board to Increase
Capital
23 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
24 Mgmt Approve Stock Option Plans Grants
25 Mgmt Authorize up to 0.5 Percent of Issued Capital for Use in Res
tricted Stock Plan
26 Mgmt Approve Employee Savings-Related Share Purchase Plan
27 Mgmt Approve Capital Increase Reserved for Entity Submitted to Fr
ench or Foreign Law Made up in Favor of Group Employees-Rela
ted Share Purchase Plan
28 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Scottish Power Plc
Ticker: Security ID: GB0006900707
Meeting Date: 5/4/2006 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Authorise Capital Reorganisation; Authorise 675M B Shares an Against Against
d 148,510,681 Ord. Shares for Market Purchase; Amend Art. of
Assoc; Issue Equity With Rights up to GBP 207,914,954 and W
ithout Rights up to GBP 31,187,243
- -----------------------------------------------------------------------------------------------------------------------
Skf Ab
Ticker: Security ID: SE0000108227
Meeting Date: 4/25/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Elect Chairman of Meeting
3 Mgmt Prepare and Approve List of Shareholders
4 Mgmt Approve Agenda of Meeting
5 Mgmt Designate Inspector or Shareholder Representative(s) of Minu
tes of Meeting
6 Mgmt Acknowledge Proper Convening of Meeting
9 Mgmt Approve Financial Statements and Statutory Reports
10 Mgmt Approve Allocation of Income and Dividends of SEK 4 per Shar
e
11 Mgmt Approve Discharge of Board and President
12 Mgmt Determine Number of Members (8) and Deputy Members (0) of Bo
ard
13 Mgmt Approve Fixed Remuneration of Directors in the Amount of SEK
2.7 Million; Authorize Directors to Receive Cash Value Equi
valent to Market Value of Company Class B Shares; Approve Re
muneration for Committee Work
14 Mgmt Reelect Anders Scharp (Chairman), Vito Baumgartner, Ulla Lit
zen, Clas Aake Hedstroem, Tom Johnstone, Winnie Fok, and Lei
f Oestling as Directors; Elect Eckhard Cordes as New Directo
r
15 Mgmt Approve Remuneration of Auditors
16 Mgmt Approve Remuneration Policy And Other Terms of Employment Fo
r Executive Management
17 Mgmt Amend Articles Re: Various Changes to Comply with New Swedis
h Companies Act
18 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
19 Mgmt Authorize Board Chairman and Representatives of Company's Fo
ur Largest Shareholders to Serve on Nominating Committee
- -----------------------------------------------------------------------------------------------------------------------
Societe Generale
Ticker: Security ID: FR0000130809
Meeting Date: 5/30/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports
2 Mgmt Approve Allocation of Income and Dividends of EUR 4.50 per S
hare
3 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
5 Mgmt Reelect Robert A. Day as Director
6 Mgmt Reelect Elie Cohen as Director
7 Mgmt Elect Gianemilio Osculati as Director
8 Mgmt Elect Luc Vandevelde as Director
9 Mgmt Approve Remuneration of Directors in the Aggregate Amount of
EUR 750,000
10 Mgmt Ratify Deloitte & Associes as Auditor
11 Mgmt Ratify Ernst & Young Audit as Auditor
12 Mgmt Ratify Alain Pons as Alternate Auditor
13 Mgmt Ratify Gabriel Galet as Alternate Auditor
14 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
15 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit
h Preemptive Rights up to Aggregate Nominal Amount of EUR 22
0 Million
16 Mgmt Authorize Issuance of Equity or Equity-Linked Securities wit
hout Preemptive Rights up to Aggregate Nominal Amount of EUR
110 Million
17 Mgmt Authorize Board to Increase Capital in the Event of Demand E
xceeding Amounts Submitted to Shareholder Vote Above
18 Mgmt Authorize Capital Increase of up to 10 Percent of Issued Cap
ital for Future Acquisitions
19 Mgmt Approve Employee Savings-Related Share Purchase Plan
20 Mgmt Approve Stock Option Plans Grants
21 Mgmt Authorize up to Two Percent of Issued Capital for Use in Res
tricted Stock Plan
22 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
23 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: 5/10/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Registration of Attending Shareholders and Proxies For For
3 Mgmt Elect Chairman of Meeting For For
4 Mgmt Designate Representative to Co-Sign Minutes of Meeting Toget For For
her With Chairman of Meeting
5 Mgmt Approve Notice of Meeting and Agenda For For
6 Mgmt Approve Financial Statements and Statutory Reports; Approve For For
Allocation of Income and Dividends of NOK 8.20 per Share
7 Mgmt Approve Remuneration of Auditors For For
8 Mgmt Elect Members (8) and Deputy Members (3) of Corporate Assemb For For
ly
9 Mgmt Approve Remuneration of Members of Corporate Assembly For For
10 Mgmt Amend Articles Re: Update Instructions and Define Election P For For
rocedures for Nominating Committee to Reflect Norwegian Corp
orate Governance Code
11 Mgmt Elect Members of Nominating Committee For For
12 Mgmt Approve Remuneration of Members of Nominating Committee For For
13 Mgmt Approve NOK 58.6 Million Reduction in Share Capital via Shar For For
e Cancellation
14 Mgmt Authorize Share Repurchase Program and Cancellation of Repur For For
chased Shares
15 Mgmt Authorize Repurchase of Issued Shares up to NOK 10 Million N For For
ominal Value for Employee Share Investment Plan
- -----------------------------------------------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 11, Final JY 14, Special JY 0
2 Mgmt Amend Articles to: Expand Business Lines - Limit Outside Sta For For
tutory Auditors' Legal Liability - Authorize Public Announce
ments in Electronic Format - Update Terminology to Match tha
t of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Executive Stock Option Plan For For
6 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
or and Special Payments to Continuing Directors and Statutor
y Auditors in Connection with Abolition of Retirement Bonus
System
7 Mgmt Approve Deep Discount Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Sumitomo Heavy Industry Ltd.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 2.5, Final JY 2.5, Special JY 0
2 Mgmt Amend Articles to: Amend Business Lines - Limit Rights of Od For For
d-Lot Holders - Update Terminology to Match that of New Corp
orate Law - Limit Liability of Non-executive Statutory Audit
ors
3 Mgmt Elect Director For For
4 Mgmt Appoint Alternate Internal Statutory Auditor For For
5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors
- -----------------------------------------------------------------------------------------------------------------------
Sumitomo Metal Industries Ltd.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: 6/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 2.5, Final JY 4.5, Special JY 0
2 Mgmt Amend Articles to: Authorize Board to Determine Income Alloc For For
ation - Reduce Directors Term in Office - Authorize Public A
nnouncements in Electronic Format - Update Terminology to Ma
tch that of New Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Adjustment to Aggregate Compensation Ceilings for Di For For
rectors and Statutory Auditors
6 Mgmt Adopt 'Advance Warning-Type' Takeover Defense Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 53, Final JY 53, Special JY 0
2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For
nic Format - Update Terminology to Match that of New Corpora
te Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
4 Mgmt Approve Retirement Bonus for Director For For
- -----------------------------------------------------------------------------------------------------------------------
Talisman Energy Inc.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: 5/9/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Mgmt Elect Director Douglas D. Baldwin For For
1.2 Mgmt Elect Director James W. Buckee For For
1.3 Mgmt Elect Director William R.P. Dalton For For
1.4 Mgmt Elect Director Kevin S. Dunne For For
1.5 Mgmt Elect Director Lawrence G. Tapp For For
1.6 Mgmt Elect Director Stella M. Thompson For For
1.7 Mgmt Elect Director Robert G. Welty For For
1.8 Mgmt Elect Director Charles R. Williamson For For
1.9 Mgmt Elect Director Charles W. Wilson For For
2 Mgmt Ratify Ernst & Young LLP as Auditors For For
3 Mgmt Approve Stock Split For For
- -----------------------------------------------------------------------------------------------------------------------
Taylor Woodrow PLC
Ticker: Security ID: GB0008782301
Meeting Date: 5/3/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 8.9 Pence Per Ordinary Share For For
3 Mgmt Re-elect Norman Askew as Director For For
4 Mgmt Re-elect Michael Davies as Director For For
5 Mgmt Reappoint Deloitte & Touche LLP as Auditors of the Company For For
6 Mgmt Authorise Board to Fix Remuneration of Auditors For For
7 Mgmt Approve Remuneration Report For For
8 Mgmt Approve EU Political Organisations Donations up to GBP 250,0 For For
00 and Incur EU Political Expenditure up to GBP 250,000
9 Mgmt Authorise Issue of Equity or Equity-Linked Securities with P Against Against
re-emptive Rights up to Aggregate Nominal Amount of GBP 47,9
05,186
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities withou For For
t Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7
,402,847
11 Mgmt Authorise 59,222,777 Ordinary Shares for Market Purchase For For
12 Mgmt Amend Articles of Association Re: Legislative, Regulatory an For For
d Best Practice Developments
- -----------------------------------------------------------------------------------------------------------------------
Teck Cominco Ltd.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: 4/26/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Directors J. Brian Aune, Lloyd I. Barber, Jalynn H. Be For For
nnett, Hugh J. Bolton, Masayuki Hisatsune, Norman B. Keevil,
Norman B. Keevil III, D. R. Lindsay, T. Mochihara, W. S.R.
Seyffert, K. E. Steeves, C. M.T. Thompson, D. A. Thompson an
d R. J. Wright
2 Mgmt Approve PricewaterhouseCoopers LLP as Auditors and Authorize For For
Board to Fix Remuneration of Auditors
3 Mgmt Amend Stock Option Plan For For
- -----------------------------------------------------------------------------------------------------------------------
Telecom Italia Media Spa (Formerly Seat-Pagine Gialle Spa)
Ticker: Security ID: IT0001389920
Meeting Date: 4/10/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Financial Statements and Statutory Reports of the In
corporated Company La7 Televisioni SpA; Approve Remuneration
of Internal Auditors for the Fiscal Year 2006
2 Mgmt Accept Financial Statements and Statutory Reports for the Fi
scal Year 2005
3 Mgmt Deliberations Related to the Discharge of One Director
4 Mgmt Approve Remuneration of External Auditors
- -----------------------------------------------------------------------------------------------------------------------
Teliasonera AB (Formerly TELIA AB)
Ticker: Security ID: SE0000667925
Meeting Date: 4/27/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Sven Unger as Chairman of Meeting
2 Mgmt Designate Inspector or Shareholder Representative(s) of Minu
tes of Meeting
3 Mgmt Prepare and Approve List of Shareholders
4 Mgmt Approve Agenda of Meeting
5 Mgmt Acknowledge Proper Convening of Meeting
7 Mgmt Approve Financial Statements and Statutory Reports
8 Mgmt Approve Allocation of Income and Dividends of SEK 3.50 per S
hare
9 Mgmt Approve Discharge of Board and President
10 Mgmt Determine Number of Members (8) and Deputy Members (0) of Bo
ard
11 Mgmt Approve Remuneration of Directors in the Amount of SEK 800,0
00 (Chairman), SEK 550,000 (Vice Chairman), and SEK 550,000
to Other Board Members; Approve Remuneration For Committee W
ork
12 Mgmt Reelect Carl Bennet, Eva Liljeblom, Lennart Laftman, Sven-Ch
rister Nilsson, Timo Peltola, Caroline Sundewall, and Tom vo
n Weymarn as Directors; Elect Lars-Erik Nilsson as New Direc
tor
13 Mgmt Elect Chairman (Tom von Weymarn) and Deputy Chairman (Carl B
ennet) of Board of Directors
14 Mgmt Elect Jonas Iversen, Markku Tapio, KG Lindvall, Lennart Ribo
hn, and Tom von Weymarn as Members of Nominating Committee
15 Mgmt Amend Articles Re: Various Changes to Comply with New Swedis
h Companies Act
16 Mgmt Approve SEK 591.3 Reduction In Share Capital via Share Cance
llation
17 ShrHoldr Shareholder Proposal: Proposal That General Meeting be Held
at Same Time in Both Stockholm and Helsingfors
18 ShrHoldr Shareholder Proposal: Authorize Board to Investigate Possibi
lity for Shareholders to Subscribe to Shares to a Certain Pr
ice
19 ShrHoldr Shareholder Proposal: Authorize Board to Pay Compensation to
Juvenile Diabetes Fund in USA and to Former Management Team
of Sonera Corporation U.S.
- -----------------------------------------------------------------------------------------------------------------------
TopDanmark AS
Ticker: Security ID: DK0010259530
Meeting Date: 4/25/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
3 Mgmt Approve Financial Statements and Allocation of Income For For
4 Mgmt Reelect Joergen Aslev, Anders Knutsen, Jens Maaloe, Anette S For For
adolin, and Knud Vest as Directors; Elect Michael Pram Rasmu
ssen as New Director
5A1 Mgmt Amend Articles Re: Restate Provision Concerning Appointment For For
of Proxy (Remove Restriction)
5A2 Mgmt Amend Articles Re: Reduce Number of Elected Auditors from Tw For For
o to One
5B Mgmt Approve DKK 7 Million Reduction in Share Capital via Share C For For
ancellation
5C Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca For For
pital
5D Mgmt Approve Issuance of 170,000 Stock Options to Key Employees U For For
nder Existing Plan
5E Mgmt Approve Remuneration of Directors in the Aggregate Amount of For For
DKK 2.4 Million (DKK 200,000 per Director)
6 Mgmt Reappoint Deloitte as Auditors For For
- -----------------------------------------------------------------------------------------------------------------------
Toyo Suisan Kaisha Ltd.
Ticker: 2875 Security ID: JP3613000003
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 0, Final JY 18, Special JY 2
2 Mgmt Amend Articles to: Authorize Public Announcements in Electro For For
nic Format - Limit Rights of Odd-lot Holders
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
ors and Special Payments to Continuing Directors and Statuto
ry Auditors in Connection with Abolition of Retirement Bonus
System
6 Mgmt Appoint External Auditors For For
- -----------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: 6/23/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide
nds: Interim JY 35, Final JY 55, Special JY 0
2 Mgmt Amend Articles to: Update Terminology to Match that of New C
orporate Law - Limit Liability of Non-Executive Statutory Au
ditors
3.1 Mgmt Elect Director
3.2 Mgmt Elect Director
3.3 Mgmt Elect Director
3.4 Mgmt Elect Director
3.5 Mgmt Elect Director
3.6 Mgmt Elect Director
3.7 Mgmt Elect Director
3.8 Mgmt Elect Director
3.9 Mgmt Elect Director
3.1 Mgmt Elect Director
3.11 Mgmt Elect Director
3.12 Mgmt Elect Director
3.13 Mgmt Elect Director
3.14 Mgmt Elect Director
3.15 Mgmt Elect Director
3.16 Mgmt Elect Director
3.17 Mgmt Elect Director
3.18 Mgmt Elect Director
3.19 Mgmt Elect Director
3.2 Mgmt Elect Director
3.21 Mgmt Elect Director
3.22 Mgmt Elect Director
3.23 Mgmt Elect Director
3.24 Mgmt Elect Director
3.25 Mgmt Elect Director
3.26 Mgmt Elect Director
4.1 Mgmt Appoint Internal Statutory Auditor
4.2 Mgmt Appoint Internal Statutory Auditor
4.3 Mgmt Appoint Internal Statutory Auditor
5 Mgmt Approve Executive Stock Option Plan
6 Mgmt Authorize Share Repurchase Program
7 Mgmt Approve Retirement Bonuses for Statutory Auditors and Specia
l Payments to Continuing Directors in Connection with Abolit
ion of Retirement Bonus System
8 Mgmt Approve Increase in Aggregate Compensation Ceiling for Direc
tors
- -----------------------------------------------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: 4/19/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent
1 Mgmt Accept Financial Statements and Statutory Reports
2 Mgmt Approve Allocation of Income and Dividends of CHF 3.20 per S
hare
3 Mgmt Approve Discharge of Board and Senior Management
4.1.1Mgmt Reelect Rolf Meyer as Director
4.1.2Mgmt Reelect Ernesto Bertarelli as Director
4.2.1Mgmt Elect Gabrielle Kaufmann-Kohler as Director
4.2.2Mgmt Elect Joerg Wolle as Director
4.3 Mgmt Ratify Ernst & Young Ltd. as Auditors
4.4 Mgmt Ratify BDO Visura as Special Auditors
5.1 Mgmt Approve CHF 29.7 Million Reduction in Share Capital via Canc
ellation of Repurchased Shares
5.2 Mgmt Authorize Repurchase of Issued Share Capital
5.3 Mgmt Approve Reduction in Share Capital via Capital Repayment of
CHF 0.60 per Share
5.4 Mgmt Approve 2:1 Stock Split
5.5.1Mgmt Amend Articles to Reflect Changes in Capital
5.5.2Mgmt Amend Articles Re: Capital Holding Requirement for Submittin
g Shareholder Proposals
6 Mgmt Approve Creation of CHF 15 Million Pool of Capital without P
reemptive Rights to Service Existing Stock Option Plan
- -----------------------------------------------------------------------------------------------------------------------
Uniden Corp.
Ticker: 6815 Security ID: JP3952000002
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 15, Final JY 15, Special JY 0
2 Mgmt Amend Articles to: Limit Directors' Legal Liability - Author For For
ize Public Announcements in Electronic Format - Limit Rights
of Odd-lot Holders - Update Terminology to Match that of Ne
w Corporate Law - Limit Liability of Statutory Auditors
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Retirement Bonus for Director and Statutory Auditor For For
and Special Payments to Continuing Directors and Statutory A
uditors in Connection with Abolition of Retirement Bonus Sys
tem
- -----------------------------------------------------------------------------------------------------------------------
Union Fenosa
Ticker: Security ID: ES0181380017
Meeting Date: 6/7/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Individual and Consolidated Financial Statements and For For
Statutory Reports for Fiscal Year 2005 and Discharge Direct
ors
2 Mgmt Approve Allocation of Income for Fiscal 2005 For For
3 Mgmt Approve Auditors For For
4.1 Mgmt Amend Article 25 of Company By-Laws Re: Notice Period for Ge For For
neral Meetings
4.2 Mgmt Amend Article 41 of Company By-Laws Re: Board Composition For For
5.1 Mgmt Amend Article 4 of General Meeting Guidelines Re: Authority For For
and Obligation to Call General Meetings
5.2 Mgmt Amend Article 5 of General Meeting Guidelines Re: Meeting No For For
tice
6.1 Mgmt Fix Number of Directors For For
6.2 Mgmt Elect Directors For For
7 Mgmt Authorize Repurchase of Shares For For
8 Mgmt Approve Listing and Delisting of Shares or Any Debt Instrume For For
nts in Secondary Markets
9 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- -----------------------------------------------------------------------------------------------------------------------
Vallourec
Ticker: Security ID: FR0000120354
Meeting Date: 6/1/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
2 Mgmt Approve Financial Statements and Statutory Reports
3 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
4 Mgmt Approve Allocation of Income and Dividends of EUR 7.20 per S
hare
5 Mgmt Ratify Appointment of Heinz-Jorg Fuhrmann as Supervisory Boa
rd Member
6 Mgmt Reelect Patrick Boissier as Supervisory Board Member
7 Mgmt Reelect Wolfgang Eging as Supervisory Board Member
8 Mgmt Reelect Heinz-Jorg Fuhrmann as Supervisory Board Member
9 Mgmt Reelect Denis Gautier-Sauvagnac as Supervisory Board Member
10 Mgmt Reelect Jean-Paul Parayre as Supervisory Board Member
11 Mgmt Ratify KPMG as Auditor
12 Mgmt Ratify Deloitte & Associes as Auditor
13 Mgmt Ratify SCP Jean-Claude Andre & Autres as Alternate Auditor
14 Mgmt Ratify BEAS Sarl as Alternate Auditor
15 Mgmt Approve Remuneration of Directors in the Aggregate Amount of
EUR 400,000
16 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
1 Mgmt Approve 1-for-5 Stock Split
2 Mgmt Amend Articles of Association Re: Shareholding Disclosure Th
reshold
3 Mgmt Amend Articles of Association Board Related: Dismissal Proce
dure of Management Board Members
4 Mgmt Amend Articles Board Related: Term of Office and Age Limit o
f Management Board Members
5 Mgmt Amend Articles Board Related: Age Limit of Supervisory Board
Members
6 Mgmt Create Office of Censor; Amend Articles of Association Accor
dingly
7 Mgmt Appoint Arnaud Leenhardt as Censor
8 Mgmt Amend Articles of Association Re: Location of General Meetin
g
9 Mgmt Amend Articles of Association Re: Ordinary General Meetings
Quorum
10 Mgmt Amend Articles of Association Re: Extraordinary General Meet
ings Quorum
11 Mgmt Approve Stock Option Plans Grants
12 Mgmt Authorize Filling of Required Documents/Other Formalities
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Vinci (Formerly Societe Generale d'Entreprises)
Ticker: Security ID: FR0000125486
Meeting Date: 5/16/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
2 Mgmt Approve Financial Statements and Statutory Reports
3 Mgmt Approve Allocation of Income and Dividends of EUR 1.30 per S
hare
4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
5 Mgmt Ratify Appointment and Reelect Xavier Huillard as Director
6 Mgmt Reelect Dominique Ferrero as Director
7 Mgmt Reelect Alain Minc as Director
8 Mgmt Reelect Yves-Thibault de Silguy as Director
9 Mgmt Reelect Willy Stricker as Director
10 Mgmt Elect Henri Saint Olive as Director
11 Mgmt Elect Bernard Val as Director
12 Mgmt Authorize Repurchase of Up to Ten Percent of Issued Share Ca
pital
13 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
14 Mgmt Approve Employee Savings-Related Share Purchase Plan
15 Mgmt Authorize up to 0.9 Percent of Issued Capital for Use in Res
tricted Stock Plan
16 Mgmt Amend Articles of Association Re: Shareholding Disclosure Th
reshold
17 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
Vivendi Universal SA (Formerly Vivendi)
Ticker: Security ID: FR0000127771
Meeting Date: 4/20/2006 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Change Company Name to Vivendi and Amend Bylaws Accordingly
2 Mgmt Approve Financial Statements and Statutory Reports
3 Mgmt Accept Consolidated Financial Statements and Statutory Repor
ts
4 Mgmt Approve Special Auditors' Report Regarding Related-Party Tra
nsactions
5 Mgmt Approve Allocation of Income and Dividends of EUR 1 per Shar
e
6 Mgmt Reelect Fernando Falco y Fernandez de Cordova as Supervisory
Board Member
7 Mgmt Reelect Gabriel Hawawini as Supervisory Board Member
8 Mgmt Ratify Barbier Frinault & Autres as Auditor
9 Mgmt Ratify Auditex as Alternate Auditor
10 Mgmt Authorize Share Repurchase Program of Up to Ten Percent of I
ssued Share Capital
11 Mgmt Approve Reduction in Share Capital via Cancellation of Repur
chased Shares
12 Mgmt Authorize Filling of Required Documents/Other Formalities
- -----------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: 5/2/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
2 Mgmt Approve Remuneration Report For For
3 Mgmt Elect David Gonski as Director For For
4 Mgmt Elect Stephen P Johns as Director For For
5 Mgmt Elect Steven M Lowy as Director For For
6 Mgmt Elect Carla M Zampatti as Director For For
- -----------------------------------------------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: 11/25/2005 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Receive Financial Statements and Statutory Reports For For
2 Mgmt Adopt Remuneration Report For For
3a Mgmt Elect Leon Michael L'Huillier as Director For For
3b Mgmt Elect Roderick Sheldon Deane as Director For For
4 Mgmt Approve Remuneration of Directors in the Amount of AUD 1.75 For For
Million
- -----------------------------------------------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: 6/29/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 0, Final JY 25, Special JY 0
2 Mgmt Amend Articles to: Increase Authorized Capital - Limit Right For For
s of Odd-Lot Holders - Update Terminology to Match that of N
ew Corporate Law
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
3.13 Mgmt Elect Director For For
3.14 Mgmt Elect Director For For
4 Mgmt Appoint Internal Statutory Auditor For For
5 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Dir For For
ectors
6 Mgmt Approve Adjustment to Aggregate Compensation Ceiling for Sta For For
tutory Auditors
7 Mgmt Approve Retirement Bonuses for Directors and Statutory Audit For For
ors
- -----------------------------------------------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: 3/28/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Allocation of Income, Including the Following Divide For For
nds: Interim JY 8.5, Final JY 14.5, Special JY 5
2 Mgmt Amend Articles to: Expand Business Lines - Authorize Public For For
Announcements in Electronic Format
3.1 Mgmt Elect Director For For
3.2 Mgmt Elect Director For For
3.3 Mgmt Elect Director For For
3.4 Mgmt Elect Director For For
3.5 Mgmt Elect Director For For
3.6 Mgmt Elect Director For For
3.7 Mgmt Elect Director For For
3.8 Mgmt Elect Director For For
3.9 Mgmt Elect Director For For
3.1 Mgmt Elect Director For For
3.11 Mgmt Elect Director For For
3.12 Mgmt Elect Director For For
- -----------------------------------------------------------------------------------------------------------------------
YIT-YHTYMA
Ticker: Security ID: FI0009800643
Meeting Date: 3/13/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.3 Mgmt Accept Financial Statements and Statutory Reports
1.4 Mgmt Approve Allocation of Income and Dividends of EUR 1.10 Per S
hare
1.5 Mgmt Approve Formality (Matching Date) Surrounding Paperless Book
-Entry Securities System
1.6 Mgmt Approve Discharge of Board and President
1.7 Mgmt Fix Number of Directors at 5 and Approve Their Remuneration
1.8 Mgmt Approve Remuneration of Auditors
1.9 Mgmt Reelect Eino Halonen, Reino Hanhinen, Antti Herlin, and Teuv
o Salminen as Directors; Elect Sari Baldauf as New Director
1.1 Mgmt Elect PricewaterhouseCoopers Oy as Auditor
2 Mgmt Amend Articles Re: Change Company Name to YIT Oyj in Finnish
and YIT Abp in Swedish; Amend Corporate Purpose; Approve Lo
wering of Par Value of Company Shares from EUR 1 to EUR 0.50
; Increase Mandatory Retirement Age for Board Members from 6
7 to 68
3.1 Mgmt Amend 2002 Stock Option Plan Re: Lowering of Par Value of Co
mpany Shares from EUR 1 to EUR 0.50 Proposed under Item 2
3.2 Mgmt Amend 2004 Stock Option Plan Re: Lowering of Par Value of Co
mpany Shares from EUR 1 to EUR 0.50 Proposed under Item 2
4 Mgmt Approve Stock Option Plan; Approve Creation of EUR 1.5 Milli
on Pool of Conditional Capital to Guarantee Conversion Right
s
- -----------------------------------------------------------------------------------------------------------------------
Zurich Financial Services AG
Ticker: Security ID: CH0011075394
Meeting Date: 4/20/2006 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Share Re-registration Consent
1 Mgmt Accept Financial Statements and Statutory Reports
2 Mgmt Approve Allocation of Income and Dividends of CHF 4.60 per S
hare
3 Mgmt Approve CHF 345.6 Million Reduction in Share Capital; Approv
e Capital Repayment of CHF 2.40 per Share
4 Mgmt Renew Existing Pool of Capital for Further Two Years
5 Mgmt Amend Articles Re: Board Responsibilities and Board Committe
es
6 Mgmt Approve Discharge of Board and Senior Management
7.1.1Mgmt Elect Don Nicolaisen as Director
7.1.2Mgmt Elect Fred Kindle as Director
7.1.3Mgmt Elect Tom de Swaan as Director
7.1.4Mgmt Reelect Thomas Escher as Director
7.1.5Mgmt Reelect Philippe Pidoux as Director
7.1.6Mgmt Reelect Vernon Sankey as Director
7.2 Mgmt Ratify PricewaterhouseCoopers Ltd. as Auditors For
- -----------------------------------------------------------------------------------------------------------------------
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.
The Wright Managed Equity Trust (On behalf of Wright Selected Blue Chip Equities
- --------------------------------------------------------------------------------
Find, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip
- --------------------------------------------------------------------------------
Equities Fund.
- ---------------
/s/ Peter M. Donovan
By: ----------------------
Peter M. Donovan
President
Date: August 30, 2006