FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity Funds
(Exact name of registrant as specified in charter)
95 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2006
Date of reporting period: 7/1/2005 - 6/30/2006
Item 1. Proxy Voting Record
First Investors Total Return Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against For Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For For Management
1.02 Elect Chia Pei-Yuan For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohen For For Management
1.05 Elect Martin S. Feldstein For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For For Management
1.08 Elect Carla A. Hills For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak For For Management
1.11 Elect George L. Miles Jr. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect Martin J. Sullivan For For Management
1.14 Elect Edmund Tse Sze-Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method
of Poultry Slaughter
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cardin For For Management
1.2 Elect Director Thomas C. Meredith For For Management
1.3 Elect Director Nancy K. Quinn For For Management
1.4 Elect Director Stephen R. Springer For For Management
1.5 Elect Director Richard Ware, II For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRIGGS & STRATTON
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 19, 2005 Meeting Type: A
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jay H. Baker For For Management
1.02 Elect Michael E. Batten For For Management
1.03 Elect Brian C. Walker For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against Against Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.2 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.3 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.4 Elect Director R. Max Williamson For Did Not Management
Vote
1.5 Elect Director John T. Baily For Did Not Management
Vote
1.6 Elect Director Norman Barham For Did Not Management
Vote
1.7 Elect Director Galen R. Barnes For Did Not Management
Vote
1.8 Elect Director William H. Bolinder For Did Not Management
Vote
1.9 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.10 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.11 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.12 Elect Director Richard C. Perry For Did Not Management
Vote
1.13 Elect Director Robert A. Spass For Did Not Management
Vote
1.14 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.15 Elect Director R. Max Williamson For Did Not Management
Vote
1.16 Elect Director William H. Bolinder For Did Not Management
Vote
1.17 Elect Director Mark W. Boucher For Did Not Management
Vote
1.18 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.19 Elect Director Simon Minshall For Did Not Management
Vote
1.20 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.21 Elect Director William H. Bolinder For Did Not Management
Vote
1.22 Elect Director Mark W. Boucher For Did Not Management
Vote
1.23 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.24 Elect Director Simon Minshall For Did Not Management
Vote
1.25 Elect Director Brendan R. O'Neill For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Employee Share Purchase Plan For For Management
2 Adopt the 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Conner For For Management
1.2 Elect Director Douglas Schloss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Not Voted Management
2 Adopt the 2005 Incentive Plan For Not Voted Management
3.01 Elect Daniel A. DeMatteo For Not Voted Management
3.02 Elect Leonard Riggio For Not Voted Management
3.03 Elect Gerald R. Szczepanski For Not Voted Management
4 Ratify selection of auditors For Not Voted Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary B. Abromovitz For For Management
1.02 Elect John B. Butterworth For For Management
1.03 Elect Christopher L. Carameros For For Management
1.04 Elect Timothy F. Meeker For For Management
1.05 Elect Byron H. Rubin For For Management
1.06 Elect Gerald J. Rubin For For Management
1.07 Elect Stanlee N. Rubin For For Management
1.08 Elect Adolpho R. Telles For For Management
1.09 Elect Darren G. Woody For For Management
2 Add shares to the 1998 Stock Option and For For Management
Restricted Stock Plan
3 Approve non-technical bylaw amendments For For Management
4 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD
Ticker: HLF Security ID: G4412G101
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter M. Castleman For For Management
1.02 Elect Michael O. Johnson For For Management
1.03 Elect John Tartol For For Management
2 Approve stock option plan For For Management
3 Approve executive incentive plan For For Management
4 Appoint outside auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against Against Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Abstain Shareholder
Plans
5 Time-Based Equity Awards Against Abstain Shareholder
6 Increase Disclosure of Executive Against Abstain Shareholder
Compensation
7 Report on Outsourcing Against Abstain Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt For For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against For Shareholder
13 Require Director Nominee Qualifications Against For Shareholder
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Martin E. Franklin For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Lapidus For For Management
1.2 Elect Director Burton B. Staniar For For Management
1.3 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Steven W. Hart For For Management
1.5 Elect Director Jerry G. Rubenstein For For Management
1.6 Elect Director Paul E. Glaske For For Management
1.7 Elect Director Peter S. Burgess For For Management
1.8 Elect Director J. Barry Morrow For For Management
1.9 Elect Director Celia Currin For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against For Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: S
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan
4 Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Abstain Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmartin For For Management
1.06 Elect Ann McLaughlin Korologos For For Management
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski For For Management
1.09 Elect Helmut Panke For For Management
1.10 Elect Jon A. Shirley For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REDUCTION OF THE COMPANY S For Did Not Management
SHARE PREMIUM ACCOUNT FROM $1,716.2 Vote
MILLION TO ZERO AND THE CREDIT OF THE
AMOUNT SO REDUCED TO THE COMPANY S
CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF
THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Taylor For Did Not Management
Vote
1.2 Elect Director Allan W. Fulkerson For Did Not Management
Vote
1.3 Elect Director K. Thomas Kemp For Did Not Management
Vote
1.4 Elect Director Morgan W. Davis For Did Not Management
Vote
1.5 Elect Director Clement S. Dwyer, Jr For Did Not Management
Vote
1.6 Elect Director Candace L. Straight For Did Not Management
Vote
2 TO ELECT THE DESIGNATED COMPANY DIRECTORS For Did Not Management
IN RESPECT OF MONTPELIER REINSURANCE Vote
LTD., A WHOLLY-OWNED REINSURANCE COMPANY
ORGANIZED UNDER THE LAWS OF BERMUDA.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director James P. Allen For For Management
1.3 Elect Director John E. Lawler For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director J. Patrick McMahon For For Management
1.6 Elect Director Michael W. Solley For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC
Ticker: NMG Security ID: 640204301
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For For Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For For Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For For Management
1.7 Elect Director Andrew D. Lipman For For Management
1.8 Elect Director Jose Ferreira, Jr. For For Management
1.9 Elect Director D. Allen Andersen For For Management
1.10 Elect Director Patricia Negron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond Wu For For Management
1.02 Elect Andrew Wang For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Did Not Management
Vote
1.2 Elect Director James B. Hurlock For Did Not Management
Vote
1.3 Elect Director Prudence M. Leith For Did Not Management
Vote
1.4 Elect Director J. Robert Lovejoy For Did Not Management
Vote
1.5 Elect Director Georg R. Rafael For Did Not Management
Vote
1.6 Elect Director James B. Sherwood For Did Not Management
Vote
1.7 Elect Director Simon M.C. Sherwood For Did Not Management
Vote
2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For Did Not Management
PERMIT DELIVERY OF NOTICES AND OTHER Vote
DOCUMENTS BY POSTING THEM ON THE COMPANY
S WEBSITE AND NOTICES OF ITS GENERAL
MEETINGS TO BE GIVEN THROUGH THE COMPANY
S WEBSITE OR BY MAIL.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES INC
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Conlee For For Management
1.02 Elect J. Reese Lanier For For Management
1.03 Elect Robert E. Shaw For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Harvey L. Ganis For For Management
1.4 Elect Director David L. Kolb For For Management
1.5 Elect Director Thomas R. Loemker For For Management
1.6 Elect Director James C. Mcgroddy For For Management
1.7 Elect Director Robert P. Van Der Merwe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 7, 2005 Meeting Type: A
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Eric Pike For For Management
1.02 Elect Adam P. Godfrey For For Management
1.03 Elect Alan E. Goldberg For For Management
1.04 Elect James R. Helvey For For Management
1.05 Elect Stuart S. Janney III For For Management
1.06 Elect Robert D. Lindsay For For Management
1.07 Elect J. Russell Triedman For For Management
2 Adopt the Employee Stock Purchase Plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Breeding For For Management
1.2 Elect Director R. Philip Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director David L. Shedlarz For For Management
1.4 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank A. Bennack Jr. For For Management
1.02 Elect Joel L. Fleishman For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For Management
1.04 Elect W. James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve technical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off Against Against Shareholder
7 SP-Review political spending or lobbying Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. McKnight, Jr. For For Management
1.10 Elect Director Franck Riboud For For Management
2 Amend Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Max D. Amstutz For For Management
1.02 Elect Charles A. Ratner For For Management
1.03 Elect William B. Summers Jr. For For Management
1.04 Elect Jerry Sue Thornton For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: Security ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Rebecca C. Matthias For For Management
1.3 Elect Director John F. Ward For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE YEAR ENDED DECEMBER Vote
31, 2005
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For Did Not Management
Vote
6 APPOINTMENT OF A DIRECTOR For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 DIRECTORS ATTENDANCE FEES For Did Not Management
Vote
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
11 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management
RHONE COOPER INTO SANOFI-AVENTIS - Vote
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
12 APPROPRIATION OF MERGER PREMIUM For Did Not Management
Vote
13 FORMAL RECORDING OF FINAL COMPLETION OF For Did Not Management
THE MERGER ON MAY 31, 2006 AND OF THE Vote
RESULTING CAPITAL INCREASE
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Did Not Management
AFTER THE CAPITAL INCREASE Vote
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For Did Not Management
BYLAWS Vote
16 POWERS For Did Not Management
Vote
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SSL Security ID: 803866300
Meeting Date: DEC 2, 2005 Meeting Type: A
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2.01 Elect Warren Alexander Morten Clewlow For For Management
2.02 Elect Sam Montsi For For Management
2.03 Elect Trevor Sunday For For Management
2.04 Elect Mandla Gantsho For For Management
2.05 Elect Anshu Jain For For Management
3.01 Elect directors - other markets For For Management
3.02 Elect directors - other markets For For Management
4 Appoint outside auditors For For Management
5 Amend board/supervisory board size For For Management
6 Issue stock w/ or w/o preemptive rights For For Management
7 Approve directors'' fees For For Management
8 Amend executive profit sharing/bonus plan For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. Davis For For Management
1.2 Elect Director M. Dexter Hagy For For Management
1.3 Elect Director Challis M. Lowe For For Management
1.4 Elect Director Darla D. Moore For For Management
1.5 Elect Director H. Earle Russell, Jr. For For Management
1.6 Elect Director William R. Timmons III For For Management
1.7 Elect Director Samuel H. Vickers For For Management
1.8 Elect Director David C. Wakefield III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS For For Management
RESTRICTED SHARE PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman For For Management
1.04 Elect David L. Mahoney For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes For For Management
1.07 Elect David J. Roux For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson For For Management
1.10 Elect V. Paul Unruh For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For For Management
5.2 Elect Director J.C. Lobbezoo For For Management
5.3 Elect Director F.C. Tseng For For Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For For Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For For Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For For Management
5.11 Elect Director Michael E. Porter For For Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Brian J. Higgins For For Management
1.5 Elect Director John W. Jordan Ii For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
1.7 Elect Director David W. Zalaznick For For Management
1.8 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director Jim P. Manzi For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP
Ticker: TOM Security ID: G8915Z102
Meeting Date: DEC 21, 2005 Meeting Type: A
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas J. Hilfiger For For Management
1.02 Elect Jerri L. DeVard For For Management
1.03 Elect Robert Sze Tsai To For For Management
2 Appoint outside auditors For For Management
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF DECEMBER 23,
2005, AMONG TOMMY HILFIGER CORPORATION,
ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL
B.V.) AND ELMIRA (BVI) UNLIMITED
2 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Crotty For For Management
1.2 Elect Director Michael H. Fury For For Management
1.3 Elect Director Thomas E. Hales For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
UNOCAL CORP
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: S
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Abstain Management
- --------------------------------------------------------------------------------
WD-40 CO
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Adams Jr. For For Management
1.02 Elect Giles H. Bateman For For Management
1.03 Elect Peter D. Bewley For For Management
1.04 Elect Richard A. Collato For For Management
1.05 Elect Mario L. Crivello For For Management
1.06 Elect Linda A. Lang For For Management
1.07 Elect Gary L. Luick For For Management
1.08 Elect Kenneth E. Olson For For Management
1.09 Elect Garry O. Ridge For For Management
1.10 Elect Neal E. Schmale For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Abstain Shareholder
5 Compensation- Director Compensation Against Abstain Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dennis For For Management
1.2 Elect Director Albert Carnesale For For Management
1.3 Elect Director Grant F. Little, III For For Management
1.4 Elect Director Walter Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willem P. Roelandts For For Management
1.02 Elect John L. Doyle For For Management
1.03 Elect Jerald Fishman For For Management
1.04 Elect Philip T. Gianos For For Management
1.05 Elect Harold E. Hughes Jr. For For Management
1.06 Elect William G. Howard Jr. For For Management
1.07 Elect J. Michael Patterson For For Management
1.08 Elect Richard W. Sevcik For For Management
1.09 Elect Elizabeth Vanderslice For For Management
2 Add shares to the 1990 Employee Qualified For For Management
Stock Purchase Plan
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors None Against Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
First Investors Value Fund
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis O. Green For For Management
1.2 Elect Director Nick Smith For For Management
1.3 Elect Director Deborah L. Weinstein For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Terrence Murray For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Richard L. Morrill For For Management
1.7 Elect Director Seymour S. Preston, III For For Management
1.8 Elect Director Mark C. Rohr For For Management
1.9 Elect Director John Sherman, Jr. For For Management
1.10 Elect Director Charles E. Stewart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.P. Dodge, Jr. For For Management
1.2 Elect Director Robert F. Kathol For For Management
1.3 Elect Director Lloyd E. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Ammend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: AVZ Security ID: 03235E100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
2 TO RECEIVE AND ADOPT THE REPORT OF THE For For Management
BOARD ON REMUNERATION.
3 TO DECLARE A FINAL DIVIDEND. For For Management
4 TO ELECT MARTIN L. FLANAGAN AS A DIRECTOR For For Management
OF THE COMPANY.
5 TO ELECT J THOMAS PRESBY AS A DIRECTOR OF For For Management
THE COMPANY.
6 Ratify Auditors For For Management
7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985.
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management
PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985. (SPECIAL RESOLUTION).
9 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES (SPECIAL RESOLUTION).
10 TO APPROVE THE AMENDMENTS OF THE ARTICLES For For Management
OF ASSOCIATION (SPECIAL RESOLUTION).
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Myners-Cl Ii For Did Not Management
Vote
1.2 Elect Director J. Cusack-Cl Ii For Did Not Management
Vote
1.3 Elect Director Dr. N. Rosenthal-Cl Ii For Did Not Management
Vote
1.4 Elect Director P. Myners-Uk Ltd For Did Not Management
Vote
1.5 Elect Director C. O'Kane-Uk Ltd For Did Not Management
Vote
1.6 Elect Director I. Cdampbell-Uk Ltd For Did Not Management
Vote
1.7 Elect Director I. Cormack-Uk Ltd For Did Not Management
Vote
1.8 Elect Director M. Gumlenny-Uk Ltd For Did Not Management
Vote
1.9 Elect Director R. Keeling-Uk Ltd For Did Not Management
Vote
1.10 Elect Director D. May-Uk Ltd For Did Not Management
Vote
1.11 Elect Director Ms.S. Davies-Uk Ltd For Did Not Management
Vote
1.12 Elect Director Ms.H. Hutter-Uk Ltd For Did Not Management
Vote
1.13 Elect Director C. O'Kane-Uk Svc Ltd For Did Not Management
Vote
1.14 Elect Director J. Cusack-Uk Svc Ltd For Did Not Management
Vote
1.15 Elect Director I. Campbell-Uk Svc Ltd For Did Not Management
Vote
1.16 Elect Director D. May-Uk Svc Ltd For Did Not Management
Vote
1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For Did Not Management
Vote
1.18 Elect Director C. O'Kane-Uk Hld Ltd For Did Not Management
Vote
1.19 Elect Director J. Cusack-Uk Hld Ltd For Did Not Management
Vote
1.20 Elect Director I. Campell-Uk Hld Ltd For Did Not Management
Vote
1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For Did Not Management
Vote
1.22 Elect Director I. Campbell-Aiuk Ltd For Did Not Management
Vote
1.23 Elect Director D. Curtin-Aiuk Ltd For Did Not Management
Vote
1.24 Elect Director D. May-Aiuk Ltd For Did Not Management
Vote
1.25 Elect Director R. Mankiewitz-Aiuk Ltd For Did Not Management
Vote
1.26 Elect Director C. Woodman-Aiuk Ltd For Did Not Management
Vote
1.27 Elect Director C. O'Kane-Ins Ltd For Did Not Management
Vote
1.28 Elect Director J. Cusack-Ins Ltd For Did Not Management
Vote
1.29 Elect Director J. Few-Ins Ltd For Did Not Management
Vote
1.30 Elect Director D. Skinner-Ins Ltd For Did Not Management
Vote
1.31 Elect Director Ms.S. Davies-Ins Ltd For Did Not Management
Vote
1.32 Elect Director Ms.K. Vacher-Ins Ltd For Did Not Management
Vote
2 TO APPOINT KPMG AUDIT PLC, LONDON, For Did Not Management
ENGLAND, TO ACT AS THE COMPANY S Vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET REMUNERATION FOR THE
3 TO AMEND BYE-LAW87. For Did Not Management
Vote
4 TO APPROVE THE ADOPTION OF THE ASPEN For Did Not Management
INSURANCE HOLDINGS LIMITED 2006 STOCK Vote
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management
INSURANCE UK LIMITED TO ALLOT SHARES Vote
PURSUANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
6 Ratify Auditors For Did Not Management
Vote
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management
INSURANCE UK SERVICES LIMITED TO ALLOT Vote
SHARES PURSUANT TO SECTION 80 OF THE
UNITED KINGDOM S COMPANIES ACT.
8 Ratify Auditors For Did Not Management
Vote
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For Did Not Management
HOLDINGS LIMITED TO ALL ALLOT SHARES Vote
PURUSANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
10 Ratify Auditors For Did Not Management
Vote
11 TO AUTHORIZE THE DIRECTORS OF AIUK For Did Not Management
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT Vote
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
12 Ratify Auditors For Did Not Management
Vote
13 TO AUTHORIZE THE AMENDMENT AND For Did Not Management
REPLACEMENT OF AIUK TRUSTEES LIMITED S Vote
ARTICLES OF ASSOCIATION SO THEY ARE
CONSISTENT WITH THE COMPANY S BYE-LAWS.
14 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Monro-Davies For Did Not Management
Vote
1.2 Elect Director Michael T. O'Kane For Did Not Management
Vote
1.3 Elect Director Stephen A. Cozen For Did Not Management
Vote
1.4 Elect Director John G. Heimann For Did Not Management
Vote
1.5 Elect Director Donald H. Layton For Did Not Management
Vote
1.6 Elect Director Walter A. Scott For Did Not Management
Vote
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For Did Not Management
LLP Vote
3 AG RE-DIRECTORS For Did Not Management
Vote
4 AG RE-ACCOUNTANTS For Did Not Management
Vote
5 AGL BARBADOS-DIRECTORS For Did Not Management
Vote
6 AGL BARBADOS-ACCOUNTANTS For Did Not Management
Vote
7 AGL BARBADOS-FINANCIAL STATEMENTS For Did Not Management
Vote
8 AGL BARBADOS-DISSOLUTION For Did Not Management
Vote
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Tetsuo Sekiya For For Management
1.4 Elect Director Per Welin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman For For Management
1.02 Elect Leslie A. Brun For For Management
1.03 Elect Gary C. Butler For For Management
1.04 Elect Leon G. Cooperman For For Management
1.05 Elect R. Glenn Hubbard For For Management
1.06 Elect John P. Jones III For For Management
1.07 Elect Ann Dibble Jordan For For Management
1.08 Elect Harvey M. Krueger For For Management
1.09 Elect Frederic V. Malek For For Management
1.10 Elect Henry Taub For For Management
1.11 Elect Arthur F. Weinbach For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- --------------------------------------------------------------------------------
AVX CORP
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 20, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yasuo Nishiguchi For For Management
1.02 Elect Masahiro Umemura For For Management
1.03 Elect Yuzo Yamamura For For Management
1.04 Elect Donald B. Christiansen For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 22, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merlin J. Augustine, Jr For For Management
1.2 Elect Director John A. Mcfarland For For Management
1.3 Elect Director Robert L. Proost For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
BOB EVANS FARMS
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: A
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel A. Fronk For For Management
1.02 Elect Cheryl L. Krueger For For Management
1.03 Elect G. Robert Lucas II For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
BRASCAN
Ticker: BNN Security ID: 10549P606
Meeting Date: NOV 10, 2005 Meeting Type: S
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change company name For For Management
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Marcel R. Coutu For For Management
2.2 Elect Director William A. Dimma For For Management
2.3 Elect Director Lance A. Liebman For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director James A. Pattison For For Management
2.8 Elect Director George S. Taylor For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN
Ticker: BF Security ID: 115637209
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ina Brown Bond For For Management
1.02 Elect Patrick Bousquet-Chavanne For For Management
1.03 Elect Barry D. Bramley For For Management
1.04 Elect George Garvin Brown III For For Management
1.05 Elect Owsley Brown II For For Management
1.06 Elect Donald G. Calder For For Management
1.07 Elect Owsley Brown Frazier For For Management
1.08 Elect Richard P. Mayer For For Management
1.09 Elect Stephen E. O'Neil For For Management
1.10 Elect Matthew R. Simmons For For Management
1.11 Elect William M. Street For For Management
1.12 Elect Dace Brown Stubbs For For Management
1.13 Elect Paul C. Varga For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Roger L. Headrick For For Management
1.3 Elect Director Leo I. Higdon For For Management
1.4 Elect Director Jay D. Proops For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director James E. Benoski For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon G. Baker II For For Management
1.02 Elect Bradley J. Bell For For Management
1.03 Elect Richard S. Grant For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Incentive Award Plan For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David J. D'Antonio For For Management
1.2 Elect Director Mr. Perry W. Premdas For For Management
1.3 Elect Director Mr. Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard G. Buffett For For Management
1.02 Elect John T. Chain Jr. For For Management
1.03 Elect Ronald W. Roskens For For Management
1.04 Elect Kenneth E. Stinson For For Management
2 Repeal classified board For For Management
3 Elim. supermajority requirement for For For Management
business trans
4 Elim. supermajority requirement for For For Management
business trans
5 Ratify selection of auditors For For Management
6 SP-Review or promote animal welfare Against Against Shareholder
7 SP-Review or curb bioengineering Against Against Shareholder
8 SP-Restrict executive compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: SEP 23, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Not Voted Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Groth For For Management
1.2 Elect Director James L. Moore, Jr. For For Management
1.3 Elect Director Cynthia L. Mynatt For For Management
2 Amend Articles/Redeem One-Half Percent For For Management
Preferred Stock
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Frisbie For For Management
1.2 Elect Director James W. Morozzi For For Management
1.3 Elect Director D. Mark Thomas For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Timothy G. Bruer For For Management
1.02 Elect Mary R. Henderson For For Management
1.03 Elect Gerald E. Johnston For For Management
2 Add shares to the Amended 2002 Stock For For Management
Incentive Plan
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Approve remuneration policy For For Management
3 To declare a dividend For For Management
4 To re-elect as a director Lord Blyth of For For Management
Rowington
5 To re-elect as a director Ms M Lilja For For Management
6 To re-elect as a director Mr W S Shanahan For For Management
7 To elect as a director Dr F B Humer For For Management
8 Appoint auditors and set their fees For For Management
9 Issue stock w/ preemptive rights For For Management
10 Issue stock w/o preemptive rights For For Management
11 Authorize share repurchase For For Management
12 Approve political donation For For Management
13 Approve directors'' fees For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against For Shareholder
6 Report on Feasibility of Phasing out PFOA Against Against Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EAGLE HOSPITALITY PROPERTIES TRUST, INC.
Ticker: EHP Security ID: 26959T102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Butler For For Management
1.2 Elect Director J. William Blackham For For Management
1.3 Elect Director Robert J. Kohlhepp For For Management
1.4 Elect Director Frank C. Mcdowell For For Management
1.5 Elect Director Louis D. George For For Management
1.6 Elect Director Thomas R. Engel For For Management
1.7 Elect Director Thomas E. Costello For For Management
1.8 Elect Director Thomas E. Banta For For Management
1.9 Elect Director Paul S. Fisher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Employee Share Purchase Plan For For Management
2 Adopt the 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director James C. Janning For For Management
1.3 Elect Director Robert D. Welding For For Management
1.4 Elect Director John F. Mccartney For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2005 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES ( LEY GENE
2 APPLICATION OF THE RESULTS FOR THE 2005 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(INDICATES A SPECIAL RESOLUTION)
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
HEINZ (H J) CO
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: A
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William R. Johnson For For Management
1.02 Elect Charles E. Bunch For For Management
1.03 Elect Mary C. Choksi For For Management
1.04 Elect Leonard S. Coleman Jr. For For Management
1.05 Elect Peter H. Coors For For Management
1.06 Elect Edith E. Holiday For For Management
1.07 Elect Candace Kendle For For Management
1.08 Elect Dean R. O'Hare For For Management
1.09 Elect Lynn C. Swann For For Management
1.10 Elect Thomas J. Usher For For Management
2 Ratify selection of auditors For For Management
3 SP-Study sale or spin-off Against Against Shareholder
4 SP-Eliminate supermajority provision Against For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against Against Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF For Did Not Management
DIRECTORS. Vote
2 APPROVAL TO FILL BOARD VACANCIES. For Did Not Management
Vote
3 APPROVAL OF INCREASE OF AUTHORIZED COMMON For Did Not Management
SHARES. Vote
4 APPROVAL OF INCREASE OF AUTHORIZED For Did Not Management
PREFERRED SHARES. Vote
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Mutch For Did Not Management
Vote
1.2 Elect Director James P. Bryce For Did Not Management
Vote
1.3 Elect Director Peter S. Christie For Did Not Management
Vote
1.4 Elect Director S. George Cubbon For Did Not Management
Vote
1.5 Elect Director Kenneth L. Hammond For Did Not Management
Vote
1.6 Elect Director Dr. The Hon. C.E. James For Did Not Management
Vote
1.7 Elect Director Antony P.D. Lancaster For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVAL OF REVISED PLAN OF REMUNERATION For Did Not Management
OF THE BOARD OF DIRECTORS. Vote
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against For Shareholder
13 Require Director Nominee Qualifications Against For Shareholder
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Martin E. Franklin For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 18, 2005 Meeting Type: A
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Richard A. Lerner, M.D. For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Cease Corporate Support for Homosexual Against Abstain Shareholder
Activities or Events
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark Vittert For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Abstain Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Paul E. Tierney, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For For Management
1.2 Elect Director Manfred Gingl For For Management
1.3 Elect Director Michael D. Harris For For Management
1.4 Elect Director Edward C. Lumley For For Management
1.5 Elect Director Klaus Mangold For For Management
1.6 Elect Director Donald Resnick For For Management
1.7 Elect Director Royden R. Richardson For For Management
1.8 Elect Director Frank Stronach For For Management
1.9 Elect Director Franz Vranitzky For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Siegfried Wolf For For Management
1.12 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Marsha Johnson Evans For For Management
2.02 Elect David B. Rickard For For Management
2.03 Elect Joyce M. Roche For For Management
2.04 Elect R. Dean Wolfe For For Management
3 Repeal classified board For For Management
4 Ratify selection of auditors For For Management
5 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: S
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Kaiser For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METHODE ELECTRONICS
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: A
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren L. Batts For For Management
1.02 Elect J. Edward Colgate For For Management
1.03 Elect Darren M. Dawson For For Management
1.04 Elect Donald W. Duda For For Management
1.05 Elect Isabelle C. Goossen For For Management
1.06 Elect Christopher J. Hornung For For Management
1.07 Elect Paul G. Shelton For For Management
1.08 Elect Lawrence B. Skatoff For For Management
1.09 Elect George S. Spindler For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REDUCTION OF THE COMPANY S For Did Not Management
SHARE PREMIUM ACCOUNT FROM $1,716.2 Vote
MILLION TO ZERO AND THE CREDIT OF THE
AMOUNT SO REDUCED TO THE COMPANY S
CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF
THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Taylor For Did Not Management
Vote
1.2 Elect Director Allan W. Fulkerson For Did Not Management
Vote
1.3 Elect Director K. Thomas Kemp For Did Not Management
Vote
1.4 Elect Director Morgan W. Davis For Did Not Management
Vote
1.5 Elect Director Clement S. Dwyer, Jr For Did Not Management
Vote
1.6 Elect Director Candace L. Straight For Did Not Management
Vote
2 TO ELECT THE DESIGNATED COMPANY DIRECTORS For Did Not Management
IN RESPECT OF MONTPELIER REINSURANCE Vote
LTD., A WHOLLY-OWNED REINSURANCE COMPANY
ORGANIZED UNDER THE LAWS OF BERMUDA.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Unconsolidated Financial For Did Not Management
Statements of Natuzzi S.P.A. for the Vote
Fiscal Year Ended on Dec. 31, 2005 and
the Reports of the Board of Directors,
the Board of Internal Statutory Auditors
and External Auditors. Related
Resolutions.
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE APPOINTMENT OF ERNESTO For Did Not Management
GRECO AS NEW DIRECTOR OF THE COMPANY Vote
2 APPROVAL OF THE CONDITIONS TO DETERMINE For Did Not Management
SUPPLEMENTARY FEES FOR THE COMPANY'S Vote
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
21ST FISCAL YEAR ENDED MARCH 31, 2006.
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION.
3.1 Elect Director Norio Wada For For Management
3.2 Elect Director Satoshi Miura For For Management
3.3 Elect Director Ryuji Yamada For For Management
3.4 Elect Director Shin Hashimoto For For Management
3.5 Elect Director Yuji Inoue For For Management
3.6 Elect Director Hiroo Unoura For For Management
3.7 Elect Director Ken Yagi For For Management
3.8 Elect Director Akira Arima For For Management
3.9 Elect Director Kiyoshi Kousaka For For Management
3.10 Elect Director Takashi Imai For For Management
3.11 Elect Director Yotaro Kobayashi For For Management
4 ELECT SUSUMU FUKUZAWA AS CORPORATE For For Management
AUDITOR
5 ELECT SHIGERU IWAMOTO AS CORPORATE For For Management
AUDITOR
6 ELECTION OF ACCOUNTING AUDITOR. For For Management
7 AWARD OF RETIREMENT ALLOWANCE FOR For For Management
RETIRING DIRECTOR AND CORPORATE AUDITORS
AND ONE-TIME DISCONTINUATION PAYMENT IN
THE WAKE OF THE ABOLITION OF THE
RETIREMENT ALLOWANCE SYSTEM.
8 REVISION OF REMUNERATION FOR DIRECTORS For For Management
AND CORPORATE AUDITORS.
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For For Management
1.2 Elect Director Robert J. Welsh For For Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For For Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Randall C. Pape For For Management
1.4 Elect Director Richard L. Woolworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Company Specific --Restated Articles of For For Management
Incorporation
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of
Incorporation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION. Vote
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Did Not Management
PH.D. FOR A THREE-YEAR TERM. Vote
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Did Not Management
THREE-YEAR TERM. Vote
8 RE-ELECTION OF DR.-ING. WENDELIN For Did Not Management
WIEDEKING FOR A THREE-YEAR TERM. Vote
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Did Not Management
M.D. FOR A THREE-YEAR TERM. Vote
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Did Not Management
FOR A THREE-YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Joseph A. DeLuca For For Management
1.3 Elect Director Fredric H. Gould For For Management
1.4 Elect Director Eugene I. Zuriff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC
Ticker: OSI Security ID: 689899102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Allen, III For For Management
1.2 Elect Director Debbi Fields For For Management
1.3 Elect Director Thomas A. James For For Management
1.4 Elect Director Chris T. Sullivan For For Management
2 Change Company Name For Abstain Management
3 Ratify Auditors For For Management
4 Amend Deferred Compensation Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
- --------------------------------------------------------------------------------
PALL CORP
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: A
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ulrich Haynes Jr. For For Management
1.02 Elect Edwin W. Martin Jr. For For Management
1.03 Elect Marcus Wilson For For Management
2 Add shares to the Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX INC
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect B. Thomas Golisano For For Management
1.02 Elect David J. S. Flaschen For For Management
1.03 Elect Phillip Horsley For For Management
1.04 Elect Grant M. Inman For For Management
1.05 Elect Jonathan J. Judge For For Management
1.06 Elect J. Robert Sebo For For Management
1.07 Elect Joseph M. Tucci For For Management
2 Add shares to the 2002 Stock Incentive For For Management
Plan
3 SP-Majority vote to elect directors Against Against Shareholder
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: 705015105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND For For Management
3.1 Elect Director David Bell For For Management
3.2 Elect Director Terry Burns For For Management
3.3 Elect Director Rana Talwar For For Management
3.4 Elect Director Glen Moreno For For Management
3.5 Elect Director David Arculus For For Management
3.6 Elect Director Ken Hydon For For Management
4 TO RECEIVE AND APPROVE THE REPORT ON For For Management
DIRECTORS REMUNERATION
5 Ratify Auditors For For Management
6 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO EXERCISE For For Management
THE POWERS OF THE COMPANY TO ALLOT
ORDINARY SHARES
8 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management
OF THE COMPANY
9 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED For For Management
UNDER THE COMPANIES ACT 1985 TO A LIMITED
EXTENT
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
11 TO RENEW THE PEARSON LONG-TERM INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director David L. Shedlarz For For Management
1.4 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Noce, Jr. For For Management
1.2 Elect Director Gerald K. Perkel For For Management
1.3 Elect Director E. Kay Stepp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Director Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl For For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PXRE GROUP (FRM. PXRE CORP.)
Ticker: PXT Security ID: G73018106
Meeting Date: NOV 18, 2005 Meeting Type: S
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized capital For For Management
2 Convert one form of stock to another For For Management
3 Increase authorized preferred stock For For Management
4 Convert one form of stock to another For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director Susan W. Matlock For For Management
1.3 Elect Director Michael S. Stames For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259206
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For Abstain Management
2 APPROVAL OF REMUNERATION REPORT For Abstain Management
3.1 Elect Director Jorma Ollila For Withhold Management
3.2 Elect Director Nick Land For Withhold Management
3.3 Elect Director Lord Kerr For Withhold Management
3.4 Elect Director Jeroen Van Der Veer For Withhold Management
3.5 Elect Director Rob Routs For Withhold Management
3.6 Elect Director Wim Kok For Withhold Management
4 Ratify Auditors For Abstain Management
5 REMUNERATION OF AUDITORS For Abstain Management
6 AUTHORITY TO ALLOT SHARES For Abstain Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For Abstain Management
8 AUTHORITY TO PURCHASE OWN SHARES For Abstain Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For Abstain Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Abstain Shareholder
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE YEAR ENDED DECEMBER Vote
31, 2005
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For Did Not Management
Vote
6 APPOINTMENT OF A DIRECTOR For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 DIRECTORS ATTENDANCE FEES For Did Not Management
Vote
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
11 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management
RHONE COOPER INTO SANOFI-AVENTIS - Vote
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
12 APPROPRIATION OF MERGER PREMIUM For Did Not Management
Vote
13 FORMAL RECORDING OF FINAL COMPLETION OF For Did Not Management
THE MERGER ON MAY 31, 2006 AND OF THE Vote
RESULTING CAPITAL INCREASE
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Did Not Management
AFTER THE CAPITAL INCREASE Vote
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For Did Not Management
BYLAWS Vote
16 POWERS For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF RETIRING DIRECTOR: MR For Abstain Management
KLAAS DE KLUIS
2 RE-ELECTION OF RETIRING DIRECTOR: DR JOHN For Abstain Management
LEONARD JOB
3 RE-ELECTION OF RETIRING DIRECTOR: DR For Abstain Management
DEENADAYALEN (LEN) KONAR
4 RE-ELECTION OF RETIRING DIRECTOR: MR For Abstain Management
EUGENE VAN AS
5 RE-ELECTION OF RETIRING DIRECTOR: MR For Abstain Management
DONALD GERT WILSON
6 A GENERAL APPROVAL FOR SAPPI AND ITS For Abstain Management
SUBSIDIARIES TO ACQUIRE SAPPI SHARES
7 PLACING A TOTAL OF 24,000,000 UNISSUED For Abstain Management
SAPPI SHARES AND/OR TREASURY SHARES UNDER
THE CONTROL OF THE DIRECTORS OF SAPPI
WITH THE AUTHORITY TO ALLOT AND/OR ISSUE
SAME IN TERMS OF THE COMPANIES ACT AND
THE LISTINGS REQUIREMENTS OF JSE LIMITED
8 ADJUSTMENT TO DIRECTORS FEES For Abstain Management
9 AUTHORITY FOR DIRECTORS TO SIGN ALL For Abstain Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
- --------------------------------------------------------------------------------
SARA LEE CORP
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes For For Management
1.02 Elect J.T. Battenberg III For For Management
1.03 Elect Charles W. Coker For For Management
1.04 Elect James S. Crown For For Management
1.05 Elect Willie D. Davis For For Management
1.06 Elect Laurette T. Koellner For For Management
1.07 Elect Cornelis J.A. van Lede For For Management
1.08 Elect Ian M. Prosser For For Management
1.09 Elect Rozanne L. Ridgway For For Management
1.10 Elect Richard L. Thomas For For Management
1.11 Elect Jonathan P. Ward For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 International Employee For For Management
Stock Purchase Plan
4 SP-Monitor/adopt ILO conventions Against Against Shareholder
5 SP-Golden parachutes Against Against Shareholder
6 SP-Redeem or vote on poison pill Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 Elect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali For For Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville For For Management
1.6 Elect Director M.D. Oken For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE NATL BANCSHARES INC
Ticker: SNBI Security ID: 857124101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Autrey For For Management
1.2 Elect Director Rick J. Calhoon For For Management
1.3 Elect Director James A. Cardwell For For Management
1.4 Elect Director Don E. Cosby For For Management
1.5 Elect Director Gary J. Fletcher For For Management
1.6 Elect Director Mark G. Merlo For For Management
1.7 Elect Director H. Gil Moutray For For Management
1.8 Elect Director Tom C. Nichols For For Management
1.9 Elect Director Ben Stribling For For Management
1.10 Elect Director Lucinda Vargas For For Management
1.11 Elect Director F. James Volk For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASTY BAKING CO.
Ticker: TSTY Security ID: 876553306
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kozich For For Management
1.2 Elect Director James E. Ksansnak For For Management
1.3 Elect Director Charles P. Pizzi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD BANKNORTH, INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Clarke For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director John Otis Drew For For Management
1.4 Elect Director Brian Flynn For For Management
1.5 Elect Director Joanna T. Lau For For Management
1.6 Elect Director Dana S. Levenson For For Management
1.7 Elect Director Steven T. Martin For For Management
1.8 Elect Director John M. Naughton For For Management
1.9 Elect Director Irving E. Rogers, III For For Management
1.10 Elect Director David A. Rosow For For Management
1.11 Elect Director William J. Ryan For For Management
1.12 Elect Director Curtis M. Scribner For For Management
1.13 Elect Director Peter G. Vigue For For Management
1.14 Elect Director Gerry S. Weidema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THE LIBERTY CORP.
Ticker: LC Security ID: 530370105
Meeting Date: DEC 6, 2005 Meeting Type: S
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Pattarozzi For For Management
1.02 Elect Jack E. Thompson For For Management
2 Ratify selection of auditors For For Management
3 SP-Restrict executive compensation Against Against Shareholder
4 SP-Repeal classified board Against For Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: S
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Anton H. George For For Management
1.4 Elect Director Robert L. Koch Ii For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Did Not Management
Vote
1.2 Elect Director John S. Chen For Did Not Management
Vote
1.3 Elect Director Judith L. Estrin For Did Not Management
Vote
1.4 Elect Director Robert A. Iger For Did Not Management
Vote
1.5 Elect Director Fred H. Langhammer For Did Not Management
Vote
1.6 Elect Director Aylin B. Lewis For Did Not Management
Vote
1.7 Elect Director Monica C. Lozano For Did Not Management
Vote
1.8 Elect Director Robert W. Matschullat For Did Not Management
Vote
1.9 Elect Director George J. Mitchell For Did Not Management
Vote
1.10 Elect Director Leo J. O' Donovan, S.J. For Did Not Management
Vote
1.11 Elect Director John E. Pepper, Jr. For Did Not Management
Vote
1.12 Elect Director Orin C. Smith For Did Not Management
Vote
1.13 Elect Director Gary L. Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Company-Specific -- Shareholder Against Did Not Shareholder
Miscellaneous Vote
4 Report on Vendor Standards in China Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Abstain Shareholder
5 Compensation- Director Compensation Against Abstain Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: Security ID: 979438108
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Denny For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director Eugene P. Nesbeda For For Management
2 Ratify Auditors For For Management
First Investors Blue Chip Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against For Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For For Management
1.02 Elect Chia Pei-Yuan For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohen For For Management
1.05 Elect Martin S. Feldstein For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For For Management
1.08 Elect Carla A. Hills For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak For For Management
1.11 Elect George L. Miles Jr. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect Martin J. Sullivan For For Management
1.14 Elect Edmund Tse Sze-Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Charles Y.S. Liu For For Management
1.6 Elect Director James C. Morgan For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman For For Management
1.02 Elect Leslie A. Brun For For Management
1.03 Elect Gary C. Butler For For Management
1.04 Elect Leon G. Cooperman For For Management
1.05 Elect R. Glenn Hubbard For For Management
1.06 Elect John P. Jones III For For Management
1.07 Elect Ann Dibble Jordan For For Management
1.08 Elect Harvey M. Krueger For For Management
1.09 Elect Frederic V. Malek For For Management
1.10 Elect Henry Taub For For Management
1.11 Elect Arthur F. Weinbach For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates, III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Provide for Cumulative Voting Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against Against Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director J. Alexander M. Douglas For For Management
Jr.
1.3 Elect Director Marvin J. Herb For For Management
1.4 Elect Director Donna A. James For For Management
1.5 Elect Director Lowry F. Kline For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Howard B. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald J. Carty For For Management
1.02 Elect Michael S. Dell For For Management
1.03 Elect William H. Gray III For For Management
1.04 Elect Judy C. Lewent For For Management
1.05 Elect Thomas W. Luce III For For Management
1.06 Elect Klaus S. Luft For For Management
1.07 Elect Alex J. Mandl For For Management
1.08 Elect Michael A. Miles For For Management
1.09 Elect Samuel A. Nunn Jr. For For Management
1.10 Elect Kevin B. Rollins For For Management
2 Ratify selection of auditors For For Management
3 SP-Majority vote to elect directors Against Against Shareholder
4 SP-Expense stock options Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against For Shareholder
6 Report on Feasibility of Phasing out PFOA Against Against Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For For Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against Did Not Shareholder
(Change-in-Control) to Shareholder Vote Vote
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara T. Alexander For For Management
1.02 Elect Geoffrey T. Boisi For For Management
1.03 Elect Joan E. Donoghue For For Management
1.04 Elect Michelle Engler For For Management
1.05 Elect Richard Karl Goeltz For For Management
1.06 Elect Thomas S. Johnson For For Management
1.07 Elect William M. Lewis Jr For For Management
1.08 Elect Eugene M. McQuade For For Management
1.09 Elect Shaun F. O'Malley For For Management
1.10 Elect Ronald F. Poe For For Management
1.11 Elect Stephen A. Ross For For Management
1.12 Elect Richard F. Syron For For Management
1.13 Elect William J. Turner For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS INC
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Danos For For Management
1.02 Elect William T. Esrey For For Management
1.03 Elect Raymond V. Gilmartin For For Management
1.04 Elect Judith R. Hope For For Management
1.05 Elect Heidi G. Miller For For Management
1.06 Elect Hilda Ochoa-Brillembourg For For Management
1.07 Elect Steve Odland For For Management
1.08 Elect Michael D. Rose For For Management
1.09 Elect Robert L. Ryan For For Management
1.10 Elect Stephen W. Sanger For For Management
1.11 Elect A. Michael Spence For For Management
1.12 Elect Dorothy A. Terrell For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Stock Compensation Plan For For Management
4 SP-Study sale or spin-off Against Against Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Garvey For For Management
1.2 Elect Director Peter M. George For For Management
1.3 Elect Director Barron Hilton For For Management
1.4 Elect Director John L. Notter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against Against Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Abstain Shareholder
Plans
5 Time-Based Equity Awards Against Abstain Shareholder
6 Increase Disclosure of Executive Against Abstain Shareholder
Compensation
7 Report on Outsourcing Against Abstain Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against For Shareholder
13 Require Director Nominee Qualifications Against For Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Kevin Mansell For For Management
1.4 Elect Director Peter M. Sommerhauser For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against For Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: S
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan
4 Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Abstain Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmartin For For Management
1.06 Elect Ann McLaughlin Korologos For For Management
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski For For Management
1.09 Elect Helmut Panke For For Management
1.10 Elect Jon A. Shirley For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: A
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian L. Halla For For Management
1.02 Elect Steven R. Appleton For For Management
1.03 Elect Gary P. Arnold For For Management
1.04 Elect Richard J. Danzig For For Management
1.05 Elect Robert J. Frankenberg For For Management
1.06 Elect E. Floyd Kvamme For For Management
1.07 Elect Modesto A. Maidique For For Management
1.08 Elect Edward R. McCracken For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the Director Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Abstain Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: A
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
3.01 Elect Timothy M. Donahue For For Management
3.02 Elect Frank M. Drendel For For Management
3.03 Elect William E. Kennard For For Management
4 Ratify selection of auditors For For Management
5 Add shares to the Incentive Equity Plan For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For For Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION. Vote
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Did Not Management
PH.D. FOR A THREE-YEAR TERM. Vote
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Did Not Management
THREE-YEAR TERM. Vote
8 RE-ELECTION OF DR.-ING. WENDELIN For Did Not Management
WIEDEKING FOR A THREE-YEAR TERM. Vote
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Did Not Management
M.D. FOR A THREE-YEAR TERM. Vote
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Did Not Management
FOR A THREE-YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey O. Henley For For Management
1.02 Elect Lawrence J. Ellison For For Management
1.03 Elect Donald L. Lucas For For Management
1.04 Elect Michael J. Boskin For For Management
1.05 Elect Jack F. Kemp For For Management
1.06 Elect Jeffrey Berg For For Management
1.07 Elect Safra Catz For For Management
1.08 Elect Hector Garcia-Molina For For Management
1.09 Elect Joseph Grundfest For For Management
1.10 Elect H. Raymond Bingham For For Management
1.11 Elect Charles E. Phillips Jr. For For Management
2 Adopt the 2006 Executive Bonus Plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For Management
1.04 Elect W. James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve technical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off Against Against Shareholder
7 SP-Review political spending or lobbying Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE YEAR ENDED DECEMBER Vote
31, 2005
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For Did Not Management
Vote
6 APPOINTMENT OF A DIRECTOR For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 DIRECTORS ATTENDANCE FEES For Did Not Management
Vote
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
11 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management
RHONE COOPER INTO SANOFI-AVENTIS - Vote
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
12 APPROPRIATION OF MERGER PREMIUM For Did Not Management
Vote
13 FORMAL RECORDING OF FINAL COMPLETION OF For Did Not Management
THE MERGER ON MAY 31, 2006 AND OF THE Vote
RESULTING CAPITAL INCREASE
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Did Not Management
AFTER THE CAPITAL INCREASE Vote
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For Did Not Management
BYLAWS Vote
16 POWERS For Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman For For Management
1.04 Elect David L. Mahoney For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes For For Management
1.07 Elect David J. Roux For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson For For Management
1.10 Elect V. Paul Unruh For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV Receive statutory reports For For Management
2 Set Final Dividend at 0.22 For For Management
3 Elect Leora Rubin Meridor For For Management
4.01 Elect Eliyahu Hurvitz For For Management
4.02 Elect Ruth Cheshin For For Management
4.03 Elect Michael Sela For For Management
4.04 Elect Harold Snyder For For Management
5 Indemnify directors/officers For For Management
6 Approve stock option plan For For Management
7 Amend terms of indemnification For For Management
8 Increase authorized capital For For Management
9 Appoint auditors and set their fees For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For Abstain Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For Abstain Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For Abstain Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Abstain Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Abstain Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Abstain Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Abstain Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For Abstain Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For Abstain Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For Abstain Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue stock w/o preemptive rights For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For Did Not Management
Vote
2.1 Elect Director Dennis C. Blair For Did Not Management
Vote
2.2 Elect Director Edward D. Breen For Did Not Management
Vote
2.3 Elect Director Brian Duperreault For Did Not Management
Vote
2.4 Elect Director Bruce S. Gordon For Did Not Management
Vote
2.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
2.6 Elect Director John A. Krol For Did Not Management
Vote
2.7 Elect Director Mackey J. Mcdonald For Did Not Management
Vote
2.8 Elect Director H. Carl Mccall For Did Not Management
Vote
2.9 Elect Director Brendan R. O'Neill For Did Not Management
Vote
2.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
2.11 Elect Director Jerome B. York For Did Not Management
Vote
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL Vote
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: S
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Did Not Management
Vote
1.2 Elect Director John S. Chen For Did Not Management
Vote
1.3 Elect Director Judith L. Estrin For Did Not Management
Vote
1.4 Elect Director Robert A. Iger For Did Not Management
Vote
1.5 Elect Director Fred H. Langhammer For Did Not Management
Vote
1.6 Elect Director Aylin B. Lewis For Did Not Management
Vote
1.7 Elect Director Monica C. Lozano For Did Not Management
Vote
1.8 Elect Director Robert W. Matschullat For Did Not Management
Vote
1.9 Elect Director George J. Mitchell For Did Not Management
Vote
1.10 Elect Director Leo J. O' Donovan, S.J. For Did Not Management
Vote
1.11 Elect Director John E. Pepper, Jr. For Did Not Management
Vote
1.12 Elect Director Orin C. Smith For Did Not Management
Vote
1.13 Elect Director Gary L. Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Company-Specific -- Shareholder Against Did Not Shareholder
Miscellaneous Vote
4 Report on Vendor Standards in China Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Abstain Shareholder
5 Compensation- Director Compensation Against Abstain Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Did Not Management
Vote
1.2 Elect Director William W. Bradley For Did Not Management
Vote
1.3 Elect Director Joseph A. Califano, Jr. For Did Not Management
Vote
1.4 Elect Director Eric G. Friberg For Did Not Management
Vote
1.5 Elect Director Sir Roy Gardner For Did Not Management
Vote
1.6 Elect Director Perry Golkin For Did Not Management
Vote
1.7 Elect Director Sir Jeremy Hanley For Did Not Management
Vote
1.8 Elect Director Paul M. Hazen For Did Not Management
Vote
1.9 Elect Director Wendy E. Lane For Did Not Management
Vote
1.10 Elect Director James F. Mccann For Did Not Management
Vote
1.11 Elect Director Joseph J. Plumeri For Did Not Management
Vote
1.12 Elect Director Douglas B. Roberts For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based Equity Awards Against For Shareholder
First Investors Growth & Income Fund
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against For Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Bernard Aidinoff For For Management
1.02 Elect Chia Pei-Yuan For For Management
1.03 Elect Marshall A. Cohen For For Management
1.04 Elect William S. Cohen For For Management
1.05 Elect Martin S. Feldstein For For Management
1.06 Elect Ellen V. Futter For For Management
1.07 Elect Stephen L. Hammerman For For Management
1.08 Elect Carla A. Hills For For Management
1.09 Elect Richard C. Holbrooke For For Management
1.10 Elect Donald P. Kanak For For Management
1.11 Elect George L. Miles Jr. For For Management
1.12 Elect Morris W Offit For For Management
1.13 Elect Martin J. Sullivan For For Management
1.14 Elect Edmund Tse Sze-Wing For For Management
1.15 Elect Frank G. Zarb For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method
of Poultry Slaughter
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cardin For For Management
1.2 Elect Director Thomas C. Meredith For For Management
1.3 Elect Director Nancy K. Quinn For For Management
1.4 Elect Director Stephen R. Springer For For Management
1.5 Elect Director Richard Ware, II For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRIGGS & STRATTON
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 19, 2005 Meeting Type: A
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jay H. Baker For For Management
1.02 Elect Michael E. Batten For For Management
1.03 Elect Brian C. Walker For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz For For Management
1.02 Elect M. Michele Burns For For Management
1.03 Elect Larry R. Carter For For Management
1.04 Elect John T. Chambers For For Management
1.05 Elect John L. Hennessy For For Management
1.06 Elect Richard M. Kovacevich For For Management
1.07 Elect Roderick C. McGeary For For Management
1.08 Elect James C. Morgan For For Management
1.09 Elect John P. Morgridge For For Management
1.10 Elect Steven M. West For For Management
1.11 Elect Jerry Yang For For Management
2 Adopt the 2005 Stock Incentive Plan For For Management
3 Ratify selection of auditors For For Management
4 SP-Restrict/reform executive compensation Against Against Shareholder
5 SP-Link executive pay to social criteria Against Against Shareholder
6 SP-Develop/report on human rights policy Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Robert S. Taubman For For Management
1.4 Elect Director Reginald M. Turner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.2 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.3 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.4 Elect Director R. Max Williamson For Did Not Management
Vote
1.5 Elect Director John T. Baily For Did Not Management
Vote
1.6 Elect Director Norman Barham For Did Not Management
Vote
1.7 Elect Director Galen R. Barnes For Did Not Management
Vote
1.8 Elect Director William H. Bolinder For Did Not Management
Vote
1.9 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.10 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.11 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.12 Elect Director Richard C. Perry For Did Not Management
Vote
1.13 Elect Director Robert A. Spass For Did Not Management
Vote
1.14 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.15 Elect Director R. Max Williamson For Did Not Management
Vote
1.16 Elect Director William H. Bolinder For Did Not Management
Vote
1.17 Elect Director Mark W. Boucher For Did Not Management
Vote
1.18 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.19 Elect Director Simon Minshall For Did Not Management
Vote
1.20 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.21 Elect Director William H. Bolinder For Did Not Management
Vote
1.22 Elect Director Mark W. Boucher For Did Not Management
Vote
1.23 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.24 Elect Director Simon Minshall For Did Not Management
Vote
1.25 Elect Director Brendan R. O'Neill For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Employee Share Purchase Plan For For Management
2 Adopt the 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Conner For For Management
1.2 Elect Director Douglas Schloss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary B. Abromovitz For For Management
1.02 Elect John B. Butterworth For For Management
1.03 Elect Christopher L. Carameros For For Management
1.04 Elect Timothy F. Meeker For For Management
1.05 Elect Byron H. Rubin For For Management
1.06 Elect Gerald J. Rubin For For Management
1.07 Elect Stanlee N. Rubin For For Management
1.08 Elect Adolpho R. Telles For For Management
1.09 Elect Darren G. Woody For For Management
2 Add shares to the 1998 Stock Option and For For Management
Restricted Stock Plan
3 Approve non-technical bylaw amendments For For Management
4 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD
Ticker: HLF Security ID: G4412G101
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter M. Castleman For For Management
1.02 Elect Michael O. Johnson For For Management
1.03 Elect John Tartol For For Management
2 Approve stock option plan For For Management
3 Approve executive incentive plan For For Management
4 Appoint outside auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against Against Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Abstain Shareholder
Plans
5 Time-Based Equity Awards Against Abstain Shareholder
6 Increase Disclosure of Executive Against Abstain Shareholder
Compensation
7 Report on Outsourcing Against Abstain Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt For For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against For Shareholder
13 Require Director Nominee Qualifications Against For Shareholder
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Martin E. Franklin For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Lapidus For For Management
1.2 Elect Director Burton B. Staniar For For Management
1.3 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Steven W. Hart For For Management
1.5 Elect Director Jerry G. Rubenstein For For Management
1.6 Elect Director Paul E. Glaske For For Management
1.7 Elect Director Peter S. Burgess For For Management
1.8 Elect Director J. Barry Morrow For For Management
1.9 Elect Director Celia Currin For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against For Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: S
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shirley A. Jackson For For Management
1.02 Elect Denise M. O'Leary For For Management
1.03 Elect Jean-Pierre Rosso For For Management
1.04 Elect Jack W. Schuler For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Employees Stock Purchase For For Management
Plan
4 Adopt the 1998 Outside Director Stock For For Management
Compensation Plan
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Abstain Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Gates III For For Management
1.02 Elect Steven A. Ballmer For For Management
1.03 Elect James I. Cash Jr. For For Management
1.04 Elect Dina Dublon For For Management
1.05 Elect Raymond V. Gilmartin For For Management
1.06 Elect Ann McLaughlin Korologos For For Management
1.07 Elect David F. Marquardt For For Management
1.08 Elect Charles H. Noski For For Management
1.09 Elect Helmut Panke For For Management
1.10 Elect Jon A. Shirley For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REDUCTION OF THE COMPANY S For Did Not Management
SHARE PREMIUM ACCOUNT FROM $1,716.2 Vote
MILLION TO ZERO AND THE CREDIT OF THE
AMOUNT SO REDUCED TO THE COMPANY S
CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF
THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Taylor For Did Not Management
Vote
1.2 Elect Director Allan W. Fulkerson For Did Not Management
Vote
1.3 Elect Director K. Thomas Kemp For Did Not Management
Vote
1.4 Elect Director Morgan W. Davis For Did Not Management
Vote
1.5 Elect Director Clement S. Dwyer, Jr For Did Not Management
Vote
1.6 Elect Director Candace L. Straight For Did Not Management
Vote
2 TO ELECT THE DESIGNATED COMPANY DIRECTORS For Did Not Management
IN RESPECT OF MONTPELIER REINSURANCE Vote
LTD., A WHOLLY-OWNED REINSURANCE COMPANY
ORGANIZED UNDER THE LAWS OF BERMUDA.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director James P. Allen For For Management
1.3 Elect Director John E. Lawler For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director J. Patrick McMahon For For Management
1.6 Elect Director Michael W. Solley For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For For Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For For Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For For Management
1.7 Elect Director Andrew D. Lipman For For Management
1.8 Elect Director Jose Ferreira, Jr. For For Management
1.9 Elect Director D. Allen Andersen For For Management
1.10 Elect Director Patricia Negron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond Wu For For Management
1.02 Elect Andrew Wang For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Did Not Management
Vote
1.2 Elect Director James B. Hurlock For Did Not Management
Vote
1.3 Elect Director Prudence M. Leith For Did Not Management
Vote
1.4 Elect Director J. Robert Lovejoy For Did Not Management
Vote
1.5 Elect Director Georg R. Rafael For Did Not Management
Vote
1.6 Elect Director James B. Sherwood For Did Not Management
Vote
1.7 Elect Director Simon M.C. Sherwood For Did Not Management
Vote
2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For Did Not Management
PERMIT DELIVERY OF NOTICES AND OTHER Vote
DOCUMENTS BY POSTING THEM ON THE COMPANY
S WEBSITE AND NOTICES OF ITS GENERAL
MEETINGS TO BE GIVEN THROUGH THE COMPANY
S WEBSITE OR BY MAIL.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES INC
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: A
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Conlee For For Management
1.02 Elect J. Reese Lanier For For Management
1.03 Elect Robert E. Shaw For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Harvey L. Ganis For For Management
1.4 Elect Director David L. Kolb For For Management
1.5 Elect Director Thomas R. Loemker For For Management
1.6 Elect Director James C. Mcgroddy For For Management
1.7 Elect Director Robert P. Van Der Merwe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 7, 2005 Meeting Type: A
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Eric Pike For For Management
1.02 Elect Adam P. Godfrey For For Management
1.03 Elect Alan E. Goldberg For For Management
1.04 Elect James R. Helvey For For Management
1.05 Elect Stuart S. Janney III For For Management
1.06 Elect Robert D. Lindsay For For Management
1.07 Elect J. Russell Triedman For For Management
2 Adopt the Employee Stock Purchase Plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Breeding For For Management
1.2 Elect Director R. Philip Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director David L. Shedlarz For For Management
1.4 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank A. Bennack Jr. For For Management
1.02 Elect Joel L. Fleishman For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: S
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce L. Byrnes For For Management
1.02 Elect Scott D. Cook For For Management
1.03 Elect Charles R. Lee For For Management
1.04 Elect W. James McNerney Jr. For For Management
1.05 Elect Ernesto Zedillo For For Management
2 Ratify selection of auditors For For Management
3 Approve technical amendments For For Management
4 Repeal classified board For For Management
5 SP-Review or promote animal welfare Against Against Shareholder
6 SP-Study sale or spin-off Against Against Shareholder
7 SP-Review political spending or lobbying Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Laurent Boix-Vives For For Management
1.4 Elect Director Charles E. Crowe For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Michael H. Gray For For Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For For Management
1.9 Elect Director Robert B. McKnight, Jr. For For Management
1.10 Elect Director Franck Riboud For For Management
2 Amend Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: A
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Max D. Amstutz For For Management
1.02 Elect Charles A. Ratner For For Management
1.03 Elect William B. Summers Jr. For For Management
1.04 Elect Jerry Sue Thornton For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: Security ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Rebecca C. Matthias For For Management
1.3 Elect Director John F. Ward For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE YEAR ENDED DECEMBER Vote
31, 2005
3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management
DIVIDEND Vote
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management
STATUTORY AUDITORS SPECIAL REPORT Vote
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For Did Not Management
Vote
6 APPOINTMENT OF A DIRECTOR For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 DIRECTORS ATTENDANCE FEES For Did Not Management
Vote
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CARRY OUT TRANSACTIONS IN SHARES Vote
ISSUED BY THE COMPANY
11 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management
RHONE COOPER INTO SANOFI-AVENTIS - Vote
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
12 APPROPRIATION OF MERGER PREMIUM For Did Not Management
Vote
13 FORMAL RECORDING OF FINAL COMPLETION OF For Did Not Management
THE MERGER ON MAY 31, 2006 AND OF THE Vote
RESULTING CAPITAL INCREASE
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Did Not Management
AFTER THE CAPITAL INCREASE Vote
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For Did Not Management
BYLAWS Vote
16 POWERS For Did Not Management
Vote
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SSL Security ID: 803866300
Meeting Date: DEC 2, 2005 Meeting Type: A
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2.01 Elect Warren Alexander Morten Clewlow For For Management
2.02 Elect Sam Montsi For For Management
2.03 Elect Trevor Sunday For For Management
2.04 Elect Mandla Gantsho For For Management
2.05 Elect Anshu Jain For For Management
3.01 Elect directors - other markets For For Management
3.02 Elect directors - other markets For For Management
4 Appoint outside auditors For For Management
5 Amend board/supervisory board size For For Management
6 Issue stock w/ or w/o preemptive rights For For Management
7 Approve directors'' fees For For Management
8 Amend executive profit sharing/bonus plan For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. Davis For For Management
1.2 Elect Director M. Dexter Hagy For For Management
1.3 Elect Director Challis M. Lowe For For Management
1.4 Elect Director Darla D. Moore For For Management
1.5 Elect Director H. Earle Russell, Jr. For For Management
1.6 Elect Director William R. Timmons III For For Management
1.7 Elect Director Samuel H. Vickers For For Management
1.8 Elect Director David C. Wakefield III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS For For Management
RESTRICTED SHARE PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: A
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary L. Bloom For For Management
1.02 Elect Michael A. Brown For For Management
1.03 Elect William Coleman For For Management
1.04 Elect David L. Mahoney For For Management
1.05 Elect Robert S. Miller For For Management
1.06 Elect George Reyes For For Management
1.07 Elect David J. Roux For For Management
1.08 Elect Daniel H. Schulman For For Management
1.09 Elect John W. Thompson For For Management
1.10 Elect V. Paul Unruh For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For For Management
5.2 Elect Director J.C. Lobbezoo For For Management
5.3 Elect Director F.C. Tseng For For Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For For Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For For Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For For Management
5.11 Elect Director Michael E. Porter For For Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director A. Richard Caputo, Jr. For For Management
1.4 Elect Director Brian J. Higgins For For Management
1.5 Elect Director John W. Jordan Ii For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
1.7 Elect Director David W. Zalaznick For For Management
1.8 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director Jim P. Manzi For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP
Ticker: TOM Security ID: G8915Z102
Meeting Date: DEC 21, 2005 Meeting Type: A
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas J. Hilfiger For For Management
1.02 Elect Jerri L. DeVard For For Management
1.03 Elect Robert Sze Tsai To For For Management
2 Appoint outside auditors For For Management
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF DECEMBER 23,
2005, AMONG TOMMY HILFIGER CORPORATION,
ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL
B.V.) AND ELMIRA (BVI) UNLIMITED
2 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Crotty For For Management
1.2 Elect Director Michael H. Fury For For Management
1.3 Elect Director Thomas E. Hales For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
UNOCAL CORP
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: S
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Abstain Management
- --------------------------------------------------------------------------------
WD-40 CO
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: A
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Adams Jr. For For Management
1.02 Elect Giles H. Bateman For For Management
1.03 Elect Peter D. Bewley For For Management
1.04 Elect Richard A. Collato For For Management
1.05 Elect Mario L. Crivello For For Management
1.06 Elect Linda A. Lang For For Management
1.07 Elect Gary L. Luick For For Management
1.08 Elect Kenneth E. Olson For For Management
1.09 Elect Garry O. Ridge For For Management
1.10 Elect Neal E. Schmale For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Abstain Shareholder
5 Compensation- Director Compensation Against Abstain Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dennis For For Management
1.2 Elect Director Albert Carnesale For For Management
1.3 Elect Director Grant F. Little, III For For Management
1.4 Elect Director Walter Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: A
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Willem P. Roelandts For For Management
1.02 Elect John L. Doyle For For Management
1.03 Elect Jerald Fishman For For Management
1.04 Elect Philip T. Gianos For For Management
1.05 Elect Harold E. Hughes Jr. For For Management
1.06 Elect William G. Howard Jr. For For Management
1.07 Elect J. Michael Patterson For For Management
1.08 Elect Richard W. Sevcik For For Management
1.09 Elect Elizabeth Vanderslice For For Management
2 Add shares to the 1990 Employee Qualified For For Management
Stock Purchase Plan
3 Ratify selection of auditors For For Management
4 SP-Majority vote to elect directors None Against Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
First Investors All-Cap Growth Fund
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. BARNHOLT For For Management
01.2 DIRECTOR - MICHAEL R. CANNON For For Management
01.3 DIRECTOR - BRUCE R. CHIZEN For For Management
01.4 DIRECTOR - JAMES E. DALEY For For Management
01.5 DIRECTOR - CHARLES M. GESCHKE For For Management
01.6 DIRECTOR - DELBERT W. YOCAM For For Management
02 APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
1994 PERFORMANCE AND RESTRICTED STOCK
PLAN TO ENABLE COMPENSATION PAID UNDER
THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH For For Management
PERFORMANCE BONUS PLAN TO PERMIT THE
PAYMENT OF CASH BONUSES THAT WILL QUALIFY
AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 1, 2006.
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN For For Management
02 TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF VOTING COMMON STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 21, 2005,
AS AMENDED, BY AND AMONG SPRINT NEXTEL
CORPORATION, AHI MERGER SUB INC. AND
ALAMOSA HOLDINGS, INC., AND APPROVE THE
MERGER OF AHI MERGER SUB INC. WITH AND
INTO ALAMOSA HOLD
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FLOYD E. BLOOM For For Management
01.2 DIRECTOR - ROBERT A. BREYER For For Management
01.3 DIRECTOR - GERRI HENWOOD For For Management
01.4 DIRECTOR - PAUL J. MITCHELL For For Management
01.5 DIRECTOR - RICHARD F. POPS For For Management
01.6 DIRECTOR - ALEXANDER RICH For For Management
01.7 DIRECTOR - PAUL SCHIMMEL For For Management
01.8 DIRECTOR - MARK B. SKALETSKY For For Management
01.9 DIRECTOR - MICHAEL A. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
OPTION PLAN TO INCREASE TO 19,900,000 THE
NUMBER OF SHARES ISSUABLE UPON EXERCISE
OF OPTIONS GRANTED THEREUNDER, AN
INCREASE OF 3,000,000 SHARES.
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. DAANE For For Management
01.2 DIRECTOR - ROBERT W. REED For For Management
01.3 DIRECTOR - ROBERT J. FINOCCHIO, JR For For Management
01.4 DIRECTOR - KEVIN MCGARITY For For Management
01.5 DIRECTOR - PAUL NEWHAGEN For For Management
01.6 DIRECTOR - WILLIAM E. TERRY For For Management
01.7 DIRECTOR - SUSAN WANG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
10,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 1,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. CHANDRAMOHAN For For Management
01.2 DIRECTOR - K. SURIYAKUMAR For For Management
01.3 DIRECTOR - THOMAS J. FORMOLO For For Management
01.4 DIRECTOR - DEWITT KERRY MCCLUGGAGE For For Management
01.5 DIRECTOR - MARK W. MEALY For For Management
01.6 DIRECTOR - MANUEL PEREZ DE LA MESA For For Management
01.7 DIRECTOR - ERIBERTO R. SCOCIMARA For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF AMERICAN TOWER CLASS A COMMON
STOCK PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 3, 2005, BY
AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE,
INC.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN For For Management
TOWER S RESTATED CERTIFICATE OF
INCORPORATION IF THE MERGER IS
CONSUMMATED, AS MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT/PROSPECTUS,
WHICH APPROVAL IS NOT A CONDITION TO
PROPOSAL NUMBER ONE.
03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD For For Management
OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE
SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND P. DOLAN For For Management
01.2 DIRECTOR - CAROLYN F. KATZ For For Management
01.3 DIRECTOR - GUSTAVO LARA CANTU For For Management
01.4 DIRECTOR - FRED R. LUMMIS For For Management
01.5 DIRECTOR - PAMELA D.A. REEVE For For Management
01.6 DIRECTOR - JAMES D. TAICLET, JR. For For Management
01.7 DIRECTOR - SAMME L. THOMPSON For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. FREDERICK W. GLUCK For For Management
01.2 DIRECTOR - ADM. J. PAUL REASON For For Management
01.3 DIRECTOR - DR. DONALD B. RICE For For Management
01.4 DIRECTOR - MR. LEONARD D SCHAEFFER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION Against Against Management
GUIDELINES).
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE Against Against Management
COMPENSATION).
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER Against For Shareholder
RIGHTS PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE Against Against Shareholder
POLICY).
3E STOCKHOLDER PROPOSAL #5 (MAJORITY Against For Shareholder
ELECTIONS).
3F STOCKHOLDER PROPOSAL #6 (CORPORATE For For Shareholder
POLITICAL CONTRIBUTIONS).
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. ALTMAN For For Management
01.2 DIRECTOR - VAUGHN D. BRYSON For For Management
01.3 DIRECTOR - JOSEPH C. COOK, JR. For For Management
01.4 DIRECTOR - KARIN EASTHAM For For Management
01.5 DIRECTOR - JAMES R. GAVIN III For For Management
01.6 DIRECTOR - GINGER L. GRAHAM For For Management
01.7 DIRECTOR - HOWARD E. GREENE, JR. For For Management
01.8 DIRECTOR - JAY S. SKYLER For For Management
01.9 DIRECTOR - JOSEPH P. SULLIVAN For For Management
01.10 DIRECTOR - THOMAS R. TESTMAN For For Management
01.11 DIRECTOR - JAMES N. WILSON For For Management
02 TO APPROVE AN INCREASE OF 6,500,000 For For Management
SHARES IN THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE
PLAN.
03 TO APPROVE AN INCREASE OF 500,000 SHARES For For Management
IN THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER OUR 2001 EMPLOYEE STOCK PURCHASE
PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRED D. ANDERSON For For Management
01.2 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.3 DIRECTOR - MILLARD S. DREXLER For For Management
01.4 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.5 DIRECTOR - STEVEN P. JOBS For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - JEROME B. YORK For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONSTANTINE IORDANOU* For For Management
01.2 DIRECTOR - JAMES J. MEENAGHAN* For For Management
01.3 DIRECTOR - JOHN M. PASQUESI* For For Management
01.4 DIRECTOR - JAMES J. ANSALDI** For For Management
01.5 DIRECTOR - GRAHAM B. COLLIS** For For Management
01.6 DIRECTOR - MARC GRANDISSON** For For Management
01.7 DIRECTOR - W. PRESTON HUTCHINGS** For For Management
01.8 DIRECTOR - CONSTANTINE IORDANOU** For For Management
01.9 DIRECTOR - RALPH E. JONES III** For For Management
01.10 DIRECTOR - THOMAS G. KAISER** For For Management
01.11 DIRECTOR - MARK D. LYONS** For For Management
01.12 DIRECTOR - NICHOLAS J. METCALF** For For Management
01.13 DIRECTOR - MARTIN J. NILSEN** For For Management
01.14 DIRECTOR - NICOLAS PAPADOPOULO** For For Management
01.15 DIRECTOR - MICHAEL QUINN** For For Management
01.16 DIRECTOR - MAAMOUN RAJEH** For For Management
01.17 DIRECTOR - PAUL S. ROBOTHAM** For For Management
01.18 DIRECTOR - ROBERT T. VAN GIESON** For For Management
01.19 DIRECTOR - JOHN D. VOLLARO** For For Management
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK M. BURKE For For Management
01.2 DIRECTOR - JOHN W. EAVES For For Management
01.3 DIRECTOR - PATRICIA F. GODLEY For For Management
01.4 DIRECTOR - THOMAS A. LOCKHART For For Management
01.5 DIRECTOR - WESLEY M. TAYLOR For For Management
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
SHARES.
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005
02 TO CONFIRM DIVIDENDS For For Management
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS For For Management
AUDITOR
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
05.1 DIRECTOR - LOUIS SCHWEITZER For For Management
05.2 DIRECTOR - HAKAN MOGREN For For Management
05.3 DIRECTOR - DAVID R BRENNAN For For Management
05.4 DIRECTOR - JONATHAN SYMONDS For For Management
05.5 DIRECTOR - JOHN PATTERSON For For Management
05.6 DIRECTOR - SIR PETER BONFIELD For For Management
05.7 DIRECTOR - JOHN BUCHANAN For For Management
05.8 DIRECTOR - JANE HENNEY For Withheld Management
05.9 DIRECTOR - MICHELE HOOPER For For Management
05.10 DIRECTOR - JOE JIMENEZ For For Management
05.11 DIRECTOR - ERNA MOLLER For For Management
05.12 DIRECTOR - MARCUS WALLENBERG For For Management
05.13 DIRECTOR - DAME NANCY ROTHWELL For For Management
06 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005
07 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
08 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL A. BARTZ For For Management
01.2 DIRECTOR - CARL BASS For For Management
01.3 DIRECTOR - MARK A. BERTELSEN For For Management
01.4 DIRECTOR - CRAWFORD W. BEVERIDGE For For Management
01.5 DIRECTOR - J. HALLAM DAWSON For For Management
01.6 DIRECTOR - MICHAEL J. FISTER For For Management
01.7 DIRECTOR - PER-KRISTIAN HALVORSEN For For Management
01.8 DIRECTOR - STEVEN L. SCHEID For For Management
01.9 DIRECTOR - MARY ALICE TAYLOR For For Management
01.10 DIRECTOR - LARRY W. WANGBERG For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2007.
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: Security ID: 057224OIH
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLARENCE P. CAZALOT, JR For For Management
01.3 DIRECTOR - CHAD C. DEATON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.7 DIRECTOR - JAMES A. LASH For For Management
01.8 DIRECTOR - JAMES F. MCCALL For For Management
01.9 DIRECTOR - J. LARRY NICHOLS For For Management
01.10 DIRECTOR - H. JOHN RILEY, JR. For For Management
01.11 DIRECTOR - CHARLES L. WATSON For For Management
02 RATIFICATION OF DELOITTE & TOUCHE AS THE For For Management
COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2006.
03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA For For Management
FOR AWARDS UNDER THE ANNUAL INCENTIVE
COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against For Shareholder
VOTING UNDER THE COMPANY S DELAWARE
CHARTER.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: Security ID: 055482OIH
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. HUFF For For Management
01.2 DIRECTOR - MICHAEL E. PATRICK For For Management
02 TO APPROVE AN AMENDMENT TO BJ SERVICES For For Management
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.10 PER SHARE,
THAT BJ SERVICES HAS THE AUTHORITY TO
ISSUE FROM 380,000,000 SHARES TO
910,000,000 SHARES
03 TO APPROVE THE GRANT OF AUTHORITY TO THE Unknown Abstain Management
PROXIES TO VOTE IN THEIR DISCRETION TO
ADJOURN THE MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE AUTHORIZED SHARES
AMENDMENT.
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.L. PURDUM For Withheld Management
01.2 DIRECTOR - T.W. SULLIVAN For For Management
02 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION. TO APPROVE AN AMENDMENT TO
THE RESTATED CERTIFICATE OF INCORPORATION
OF BUCYRUS INTERNATIONAL, INC. TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. For For Management
TO APPROVE AN AMENDMENT TO THE BUCYRUS
INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEN KEISER For For Management
01.2 DIRECTOR - JERRY SCHWALBACH For For Management
01.3 DIRECTOR - JOHN WIEHOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 1997 For For Management
OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AMENDMENT TO C.H. For For Management
ROBINSON S CERTIFICATE OF INCORPORATION
TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE
OUTSTANDING SHARES OF COMMON STOCK.
02 APPROVAL OF THE AMENDMENT TO C.H. For For Management
ROBINSON S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 130,000,000
SHARES TO 480,000,000 SHARES.
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. FLOYD For For Management
01.2 DIRECTOR - ROBERT KELLEY For For Management
01.3 DIRECTOR - P. DEXTER PEACOCK For For Management
02 AMENDMENT TO THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE COMPANY FROM
80,000,000 SHARES TO 120,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF THE For For Management
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2006 FISCAL
YEAR.
04 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. BAKER For For Management
01.2 DIRECTOR - LARRY S. FLAX For For Management
01.3 DIRECTOR - HENRY GLUCK For For Management
01.4 DIRECTOR - STEVEN C. GOOD For For Management
01.5 DIRECTOR - CHARLES G. PHILLIPS For For Management
01.6 DIRECTOR - AVEDICK B. POLADIAN For For Management
01.7 DIRECTOR - RICHARD L. ROSENFIELD For For Management
01.8 DIRECTOR - ALAN I. ROTHENBERG For For Management
02 APPROVAL OF INDEMNIFICATION AGREEMENT. For For Management
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: 13321L108
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN S. AUSTON For For Management
01.2 DIRECTOR - JOHN H. CLAPPISON For For Management
01.3 DIRECTOR - JOE F. COLVIN For Withheld Management
01.4 DIRECTOR - HARRY D. COOK For Withheld Management
01.5 DIRECTOR - JAMES R. CURTISS For Withheld Management
01.6 DIRECTOR - GEORGE S. DEMBROSKI For For Management
01.7 DIRECTOR - GERALD W. GRANDEY For For Management
01.8 DIRECTOR - NANCY E. HOPKINS For For Management
01.9 DIRECTOR - OYVIND HUSHOVD For For Management
01.10 DIRECTOR - J.W. GEORGE IVANY For For Management
01.11 DIRECTOR - A. NEIL MCMILLAN For For Management
01.12 DIRECTOR - ROBERT W. PETERSON For For Management
01.13 DIRECTOR - VICTOR J. ZALESCHUK For For Management
02 APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
03 A RESOLUTION AMENDING CAMECO S STOCK For For Management
OPTION PLAN, AS SET OUT IN SCHEDULE B TO
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL For Abstain Management
SHARES REPRESENTED HEREBY ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED BY ONE
OR MORE RESIDENTS (PLEASE MARK THE FOR
BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE
MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE For Abstain Management
MARK THE FOR BOX, IF THE UNDERSIGNED IS
A NON-RESIDENT PLEASE MARK THE ABSTAIN
BOX.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK BALDINO, JR., PHD For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - CHARLES A. SANDERS, M.D For For Management
01.6 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.7 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE For For Management
OF INCORPORATION INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY For For Management
COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS
Ticker: CME Security ID: 167760107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS H. CHOOKASZIAN For For Management
01.2 DIRECTOR - MARTIN J. GEPSMAN For For Management
01.3 DIRECTOR - ELIZABETH HARRINGTON For For Management
01.4 DIRECTOR - LEO MELAMED For For Management
01.5 DIRECTOR - ALEX J. POLLOCK For For Management
01.6 DIRECTOR - MYRON S. SCHOLES For For Management
01.7 DIRECTOR - WILLIAM R. SHEPARD For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL A. BARTZ For For Management
01.2 DIRECTOR - M. MICHELE BURNS For For Management
01.3 DIRECTOR - LARRY R. CARTER For For Management
01.4 DIRECTOR - JOHN T. CHAMBERS For For Management
01.5 DIRECTOR - DR. JOHN L. HENNESSY For For Management
01.6 DIRECTOR - RICHARD M. KOVACEVICH For For Management
01.7 DIRECTOR - RODERICK C. MCGEARY For For Management
01.8 DIRECTOR - JAMES C. MORGAN For For Management
01.9 DIRECTOR - JOHN P. MORGRIDGE For For Management
01.10 DIRECTOR - STEVEN M. WEST For For Management
01.11 DIRECTOR - JERRY YANG For For Management
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK For Against Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 29,
2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
URGING THE 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 PREREQ
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING 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
06 PROPOSAL SUBMITTED BY SHAREHOLDERS Against For Shareholder
REQUESTING 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 3
- --------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICIA M. LUZIER For For Management
02 ADOPTION OF PROPOSAL TO AMEND THE COMPANY For For Management
S SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
03 RATIFICATION OF THE ACTION OF THE BOARD For For Management
OF DIRECTORS OF THE COMPANY IN SELECTING
KPMG LLP TO BE THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH ELLIS For For Management
01.2 DIRECTOR - LEW FRANKFORT For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - KEITH MONDA For For Management
01.7 DIRECTOR - MICHAEL MURPHY For For Management
02 AMENDMENT OF THE COACH, INC. For For Management
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VENETIA KONTOGOURIS For For Management
01.2 DIRECTOR - THOMAS M. WENDEL For For Management
02 TO AMEND AND RESTATE OUR 1999 INCENTIVE For For Management
COMPENSATION 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 ESTABLISHIN
03 TO AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, 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
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------
COOPER CAMERON CORPORATION
Ticker: Security ID: 216640OIH
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATHAN M. AVERY For For Management
01.2 DIRECTOR - C. BAKER CUNNINGHAM For For Management
01.3 DIRECTOR - SHELDON R. ERIKSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND For For Management
CHANGE IN THE CERTIFICATE OF
INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. ANDREWS For For Management
01.2 DIRECTOR - JOHN D. FERGUSON For For Management
01.3 DIRECTOR - DONNA M. ALVARADO For For Management
01.4 DIRECTOR - LUCIUS E. BURCH, III For For Management
01.5 DIRECTOR - JOHN D. CORRENTI For For Management
01.6 DIRECTOR - JOHN R. HORNE For For Management
01.7 DIRECTOR - C. MICHAEL JACOBI For For Management
01.8 DIRECTOR - THURGOOD MARSHALL, JR. For For Management
01.9 DIRECTOR - CHARLES L. OVERBY For For Management
01.10 DIRECTOR - JOHN R. PRANN, JR. For For Management
01.11 DIRECTOR - JOSEPH V. RUSSELL For For Management
01.12 DIRECTOR - HENRI L. WEDELL For For Management
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN BROWN For For Management
01.2 DIRECTOR - JEFFREY M. CUNNINGHAM For For Management
01.3 DIRECTOR - MARTIN R. MELONE For For Management
01.4 DIRECTOR - ROBERT T. PARRY For For Management
02 TO APPROVE THE ADOPTION OF THE COMPANY S For For Management
2006 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED, URGING OUR BOARD OF
DIRECTORS TO ADOPT A POLICY THAT OUR
STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO
ANNUALLY APPROVE THE REPORT OF OUR
COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT BARCHI For For Management
01.2 DIRECTOR - SANDRA L. HELTON For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. AUSTIN, M.D. For For Management
01.2 DIRECTOR - DANIEL N. MENDELSON For For Management
01.3 DIRECTOR - R. W. MOORHEAD, III For For Management
01.4 DIRECTOR - TIMOTHY T.WEGLICKI For For Management
02 APPROVAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK FROM 200,000,000
TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO DELETE ALL REFERENCES TO
SERIES A CONVERTIBLE PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE THAT DIRECTORS
ELECTED BY THE BOARD OF DIRECTORS MUST
STAND FOR ELECTION AT THE NEXT ANNUAL
MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE For For Management
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG, LLP, AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD R. HORTON For For Management
01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management
01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management
01.4 DIRECTOR - RICHARD I. GALLAND For For Management
01.5 DIRECTOR - MICHAEL W. HEWATT For For Management
01.6 DIRECTOR - DONALD J. TOMNITZ For For Management
01.7 DIRECTOR - BILL W. WHEAT For For Management
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. For For Management
03 TO APPROVE AN AMENDMENT TO OUR CHARTER For For Management
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING AN ENERGY EFFICIENCY
ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY Unknown Abstain Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY-ANN DEPARLE For For Management
01.2 DIRECTOR - RICHARD B. FONTAINE For For Management
01.3 DIRECTOR - PETER T. GRAUER For For Management
01.4 DIRECTOR - C. RAYMOND LARKIN, JR. For For Management
01.5 DIRECTOR - JOHN M. NEHRA For For Management
01.6 DIRECTOR - WILLIAM L. ROPER, M.D. For For Management
01.7 DIRECTOR - KENT J. THIRY For For Management
01.8 DIRECTOR - RICHARD C. VAUGHAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - JUDY C. LEWENT For For Management
01.5 DIRECTOR - THOMAS W. LUCE, III For For Management
01.6 DIRECTOR - KLAUS S. LUFT For For Management
01.7 DIRECTOR - ALEX J. MANDL For For Management
01.8 DIRECTOR - MICHAEL A. MILES For For Management
01.9 DIRECTOR - SAMUEL A. NUNN, JR. For For Management
01.10 DIRECTOR - KEVIN B. ROLLINS For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 MAJORITY VOTING FOR DIRECTORS Against For Shareholder
SH2 EXPENSING STOCK OPTIONS Against For Shareholder
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: Security ID: 25271COIH
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For Withheld Management
01.3 DIRECTOR - ALAN R. BATKIN For For Management
01.4 DIRECTOR - CHARLES L. FABRIKANT For For Management
01.5 DIRECTOR - PAUL G. GAFFNEY, II For For Management
01.6 DIRECTOR - HERBERT C. HOFMANN For Withheld Management
01.7 DIRECTOR - ARTHUR L. REBELL For Withheld Management
01.8 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD R. ANDERSON For For Management
01.2 DIRECTOR - ADAM J. GUTSTEIN For For Management
01.3 DIRECTOR - MICHAEL E. MIKOLAJCZYK For Withheld Management
01.4 DIRECTOR - JAVIER RUBIO For For Management
02 RATIFY THE RECOMMENDATION OF THE AUDIT For For Management
COMMITTEE AND THE BOARD OF DIRECTORS THAT
KPMG BE APPOINTED INDEPENDENT AUDITORS
FOR THE COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
DIGENE CORPORATION
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EVAN JONES For For Management
01.2 DIRECTOR - FRANK J. RYAN For For Management
01.3 DIRECTOR - CYNTHIA L. SULLIVAN For For Management
02 APPROVAL OF THE AMENDMENT TO OUR AMENDED For For Management
AND RESTATED DIRECTORS STOCK OPTION PLAN,
AS AMENDED (THE DIRECTORS PLAN ), TO
ADD RESTRICTED STOCK UNITS AND RESTRICTED
STOCK TO THE TYPES OF AWARDS AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO OUR DIRECTOR For For Management
S PLAN TO EXTEND THE TERMINATION DATED OF
THE PLAN TO OCTOBER 26, 2015.
04 APPROVAL OF THE AMENDMENT TO OUR AMENDED For For Management
AND RESTATED 1999 INCENTIVE PLAN, AS
AMENDED (THE 1999 INCENTIVE PLAN ), TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR GRANTS AND AWARDS
UNDER THE 1999 INCENTIVE PLAN BY 200,000
SHARES, AS MORE FUL
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL K. PARKS For For Management
01.2 DIRECTOR - LEWIS E. RANDALL For For Management
01.3 DIRECTOR - STEPHEN H. WILLARD For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.2 DIRECTOR - ROBERT B. KNUTSON For For Management
01.3 DIRECTOR - JOHN R. MCKERNAN For For Management
02 THE PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. RICHARD ASHER For For Management
01.2 DIRECTOR - LEONARD S. COLEMAN For For Management
01.3 DIRECTOR - GARY M. KUSIN For For Management
01.4 DIRECTOR - GREGORY B. MAFFEI For For Management
01.5 DIRECTOR - TIMOTHY MOTT For For Management
01.6 DIRECTOR - VIVEK PAUL For For Management
01.7 DIRECTOR - ROBERT W. PITTMAN For For Management
01.8 DIRECTOR - LAWRENCE F. PROBST III For For Management
01.9 DIRECTOR - LINDA J. SRERE For For Management
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE For For Management
PLAN
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 17, 2005, BY AND AMONG
GAMESTOP CORP., GAMESTOP, INC., GSC
HOLDINGS CORP. ( HOLDCO ), EAGLE
SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND
ELECTRONICS BOUTIQUE HO
02 TO CONSIDER AND VOTE UPON THE ADOPTION OF For For Management
THE GSC HOLDINGS CORP. 2005 INCENTIVE
PLAN.
03.1 DIRECTOR - DEAN S. ADLER For Withheld Management
03.2 DIRECTOR - JEFFREY W. GRIFFITHS For Withheld Management
03.3 DIRECTOR - JAMES J. KIM For Withheld Management
03.4 DIRECTOR - SUSAN Y. KIM For Withheld Management
03.5 DIRECTOR - LOUIS J. SIANA For Withheld Management
03.6 DIRECTOR - ALFRED J. STEIN For For Management
03.7 DIRECTOR - STANLEY STEINBERG For For Management
04 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF KPMG LLP,
REGISTERED PUBLIC ACCOUNTANTS, AS
AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: Security ID: 26874QOIH
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERALD W. HADDOCK* For For Management
01.2 DIRECTOR - PAUL E. ROWSEY, III* For For Management
01.3 DIRECTOR - CARL F. THORNE* For For Management
01.4 DIRECTOR - DANIEL W. RABUN** For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE S For For Management
APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARRY BETTY For For Management
01.2 DIRECTOR - LARRY L. PRINCE For For Management
01.3 DIRECTOR - RICHARD F. SMITH For For Management
01.4 DIRECTOR - JACQUELYN M. WARD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS EQUIFAX S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
03 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR THE EQUIFAX INC.
KEY MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN T. CLONTZ For For Management
01.2 DIRECTOR - STEVEN P. ENG For For Management
01.3 DIRECTOR - GARY HROMADKO For For Management
01.4 DIRECTOR - SCOTT KRIENS For For Management
01.5 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.6 DIRECTOR - PETER F. VAN CAMP For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.J. ROSE For For Management
01.2 DIRECTOR - J.L.K. WANG For For Management
01.3 DIRECTOR - R.J. GATES For For Management
01.4 DIRECTOR - J.J. CASEY For For Management
01.5 DIRECTOR - D.P. KOURKOUMELIS For For Management
01.6 DIRECTOR - M.J. MALONE For For Management
01.7 DIRECTOR - J.W. MEISENBACH For For Management
02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS For For Management
DESCRIBED IN THE COMPANY S PROXY
STATEMENT DATED MARCH 31, 2006.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY Against Against Shareholder
S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KARL D. GUELICH For For Management
01.2 DIRECTOR - KEITH D. GRINSTEIN For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN L. BOECKMANN For For Management
01.2 DIRECTOR - VILMA S. MARTINEZ For For Management
01.3 DIRECTOR - DEAN R. O'HARE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PERFORMANCE BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.3 DIRECTOR - GEORGE S. COHAN For For Management
01.4 DIRECTOR - DAN L. GOLDWASSER For For Management
01.5 DIRECTOR - LESTER B. SALANS For For Management
01.6 DIRECTOR - KENNETH E. GOODMAN For For Management
02 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOBBY R. JOHNSON, JR. For For Management
01.2 DIRECTOR - ALFRED J. AMOROSO For For Management
01.3 DIRECTOR - C. NICHOLAS KEATING For For Management
01.4 DIRECTOR - J. STEVEN YOUNG For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL H. ARMACOST For For Management
01.2 DIRECTOR - HARMON E. BURNS For For Management
01.3 DIRECTOR - CHARLES CROCKER For For Management
01.4 DIRECTOR - JOSEPH R. HARDIMAN For For Management
01.5 DIRECTOR - ROBERT D. JOFFE For For Management
01.6 DIRECTOR - CHARLES B. JOHNSON For For Management
01.7 DIRECTOR - RUPERT H. JOHNSON, JR. For For Management
01.8 DIRECTOR - THOMAS H. KEAN For For Management
01.9 DIRECTOR - CHUTTA RATNATHICAM For For Management
01.10 DIRECTOR - PETER M. SACERDOTE For For Management
01.11 DIRECTOR - LAURA STEIN For For Management
01.12 DIRECTOR - ANNE M. TATLOCK For For Management
01.13 DIRECTOR - LOUIS E. WOODWORTH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. DEMATTEO For For Management
01.2 DIRECTOR - MICHAEL N. ROSEN For For Management
01.3 DIRECTOR - EDWARD A. VOLKWEIN For For Management
02 PROPOSAL TO ADOPT THE AMENDED AND For For Management
RESTATED GAMESTOP CORP. SUPPLEMENTAL
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GMEB Security ID: 36467W208
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. DEMATTEO For For Management
01.2 DIRECTOR - MICHAEL N. ROSEN For For Management
01.3 DIRECTOR - EDWARD A. VOLKWEIN For For Management
02 PROPOSAL TO ADOPT THE AMENDED AND For For Management
RESTATED GAMESTOP CORP. SUPPLEMENTAL
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GMEB Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO (I) ADOPT THE MERGER For For Management
AGREEMENT, INCLUDING THE TRANSACTIONS
CONTEMPLATED THEREBY, (II) APPROVE THE
AMENDMENT TO GAMESTOP S CERTIFICATE OF
INCORPORATION, AND (III) APPROVE THE
AMENDMENT TO THE GAMESTOP AMENDED AND
RESTATED 2001 INCENTIVE PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. For For Management
2005 INCENTIVE PLAN.
03.1 DIRECTOR - DANIEL A. DEMATTEO For Withheld Management
03.2 DIRECTOR - LEONARD RIGGIO For Withheld Management
03.3 DIRECTOR - GERALD R. SZCZEPANSKI For Withheld Management
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS GAMESTOP S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - N.D. CHABRAJA For For Management
01.2 DIRECTOR - J.S. CROWN For For Management
01.3 DIRECTOR - W.P. FRICKS For For Management
01.4 DIRECTOR - C.H. GOODMAN For For Management
01.5 DIRECTOR - J.L. JOHNSON For For Management
01.6 DIRECTOR - G.A. JOULWAN For For Management
01.7 DIRECTOR - P.G. KAMINSKI For For Management
01.8 DIRECTOR - J.M. KEANE For For Management
01.9 DIRECTOR - D.J. LUCAS For For Management
01.10 DIRECTOR - L.L. LYLES For For Management
01.11 DIRECTOR - C.E. MUNDY, JR. For For Management
01.12 DIRECTOR - R. WALMSLEY For For Management
02 SELECTION OF INDEPENDENT AUDITORS For For Management
03 SHAREHOLDER PROPOSAL WITH REGARD TO Against For Shareholder
MAJORITY VOTE STANDARD FOR ELECTION OF
DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
AUTOMATIC DISQUALIFICATION OF DIRECTORS
WHO FAIL TO RECEIVE A MAJORITY OF
AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Management
INDEPENDENT BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
CORPORATE POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------
GEOX SPA, BIADENE DI MONTEBELLUNA (TV)
Ticker: Security ID: T50283109
Meeting Date: APR 20, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the financial balance sheet and For No vote Management
consolidated balance sheet reports as of
31 DEC 2005, Board of Directors report on
management s activity and Internal and
External Auditors report as per Article
153 of the Legislative Decree N. 58/98;
resolutions
2. Approve the Chairman s informative report For No vote Management
on the Stock Option Management Plans
trend
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - JON A. MARSHALL For For Management
01.3 DIRECTOR - CARROLL W. SUGGS For For Management
2A AMEND THE COMPANY S AMENDED AND RESTATED For Against Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND T
2B AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: Security ID: G3930EOIH
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - JON A. MARSHALL For For Management
01.3 DIRECTOR - CARROLL W. SUGGS For For Management
2A AMEND THE COMPANY S AMENDED AND RESTATED For Against Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND T
2B AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - MICHAEL MORITZ For For Management
01.9 DIRECTOR - PAUL S. OTELLINI For For Management
01.10 DIRECTOR - K. RAM SHRIRAM For For Management
01.11 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 For Against Management
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM
13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE STEPS THAT
MAY BE NECESSARY TO ADOPT A
RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: Security ID: 38821GOIH
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. BUTTERS For For Management
01.2 DIRECTOR - ELIOT M. FRIED For For Management
01.3 DIRECTOR - DENNIS R. HENDRIX For For Management
01.4 DIRECTOR - HAROLD E. LAYMAN For For Management
01.5 DIRECTOR - SHELDON B. LUBAR For For Management
01.6 DIRECTOR - MICHAEL MCSHANE For For Management
01.7 DIRECTOR - ROBERT K. MOSES, JR. For For Management
01.8 DIRECTOR - JOSEPH E. REID For For Management
01.9 DIRECTOR - DAVID A. TRICE For For Management
02 APPROVAL OF THE 2006 GRANT PRIDECO For For Management
LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR PERFORMANCE
AWARDS UNDER THE 2006 GRANT PRIDECO
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.M. BENNETT For For Management
01.2 DIRECTOR - J.R. BOYD For For Management
01.3 DIRECTOR - R.L. CRANDALL For For Management
01.4 DIRECTOR - K.T DERR For For Management
01.5 DIRECTOR - S.M. GILLIS For For Management
01.6 DIRECTOR - W.R. HOWELL For For Management
01.7 DIRECTOR - R.L. HUNT For For Management
01.8 DIRECTOR - D.J. LESAR For For Management
01.9 DIRECTOR - J.L.MARTIN For For Management
01.10 DIRECTOR - J.A. PRECOURT For For Management
01.11 DIRECTOR - D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF For For Management
INCORPORATION.
04 PROPOSAL ON SEVERANCE AGREEMENTS. For For Management
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Against Against Shareholder
06 PROPOSAL ON DIRECTOR ELECTION VOTE Against For Shareholder
THRESHOLD.
07 PROPOSAL ON POISON PILL. Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: Security ID: 406216OIH
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.M. BENNETT For For Management
01.2 DIRECTOR - J.R. BOYD For For Management
01.3 DIRECTOR - R.L. CRANDALL For For Management
01.4 DIRECTOR - K.T DERR For For Management
01.5 DIRECTOR - S.M. GILLIS For For Management
01.6 DIRECTOR - W.R. HOWELL For For Management
01.7 DIRECTOR - R.L. HUNT For For Management
01.8 DIRECTOR - D.J. LESAR For For Management
01.9 DIRECTOR - J.L.MARTIN For For Management
01.10 DIRECTOR - J.A. PRECOURT For For Management
01.11 DIRECTOR - D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF For For Management
INCORPORATION.
04 PROPOSAL ON SEVERANCE AGREEMENTS. For For Management
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Against Against Shareholder
06 PROPOSAL ON DIRECTOR ELECTION VOTE Against For Shareholder
THRESHOLD.
07 PROPOSAL ON POISON PILL. Against Against Shareholder
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY
Ticker: Security ID: 410768OIH
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - I. JON BRUMLEY For For Management
01.2 DIRECTOR - TED COLLINS, JR. For For Management
01.3 DIRECTOR - MARGARET K. DORMAN For For Management
01.4 DIRECTOR - ROBERT R. FURGASON For For Management
01.5 DIRECTOR - VICTOR E. GRIJALVA For For Management
01.6 DIRECTOR - GORDON T. HALL For For Management
01.7 DIRECTOR - JOHN E. JACKSON For For Management
01.8 DIRECTOR - STEPHEN M. PAZUK For For Management
01.9 DIRECTOR - L. ALI SHEIKH For For Management
02 RATIFICATION OF REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP
03 APPROVAL OF THE HANOVER COMPRESSOR For For Management
COMPANY 2006 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - IRWIN JACOBS For Withheld Management
01.3 DIRECTOR - DAVID R. LAVANCE, JR. For Withheld Management
01.4 DIRECTOR - NANCY L. LEAMING For Withheld Management
01.5 DIRECTOR - ARTHUR G. LERNER For Withheld Management
01.6 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.7 DIRECTOR - GLENN P. MUIR For Withheld Management
01.8 DIRECTOR - JAY A. STEIN For Withheld Management
02 TO APPROVE THE SECOND AMENDED AND For Against Management
RESTATED 1999 EQUITY INCENTIVE PLAN, AS
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 30,000,000 TO 90,000,000
SHARES.
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES A. PICASSO For For Management
01.2 DIRECTOR - RICHARD W. ROEDEL For For Management
01.3 DIRECTOR - MICHAEL V. STAUDT For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE S. GRAFSTEIN For For Management
01.2 DIRECTOR - MEL S. LAVITT For For Management
01.3 DIRECTOR - TIMOTHY L. MAIN For For Management
01.4 DIRECTOR - WILLIAM D. MOREAN For For Management
01.5 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.6 DIRECTOR - FRANK A. NEWMAN For For Management
01.7 DIRECTOR - STEVEN A. RAYMUND For For Management
01.8 DIRECTOR - THOMAS A. SANSONE For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AMENDMENTS TO THE JABIL For For Management
CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN.
03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL For For Management
INCENTIVE PLAN
04 TO APPROVE AMENDMENTS TO THE JABIL For For Management
CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR JABIL.
06 WITH DISCRETIONARY AUTHORITY ON SUCH Unknown Abstain Management
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH R. BRONSON For For Management
01.2 DIRECTOR - THOMAS M.T. NILES For For Management
01.3 DIRECTOR - DAVID M. PETRONE For Withheld Management
01.4 DIRECTOR - NOEL G. WATSON For For Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIR DEREK HIGGS For For Management
01.2 DIRECTOR - LAURALEE E. MARTIN For For Management
01.3 DIRECTOR - ALAIN MONIE For For Management
01.4 DIRECTOR - THOMAS C. THEOBALD For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 TO APPROVE AN INCREASE BY 500,000 OF THE For For Management
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE JONES LANG LASALLE
UK SHARESAVE PLAN.
- --------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TROY A. KANTER For Withheld Management
01.2 DIRECTOR - RENEE B. BOOTH For For Management
02 TO ADOPT THE KENEXA CORPORATION 2006 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, For Against Management
LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE INTERNAL CONTROLS
OVER FINANCIAL REPORTING AND MANAGEMENT S
ASSESSMENT OF THE
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE COMPANY S 2005 For For Management
EXECUTIVE CASH BONUS PLAN, TO COMPLY WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
02 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
STOCK OPTION PLAN TO COMPLY WITH SECTION
162(M) OF THE CODE, AND TO APPROVE AND
RATIFY THE COMPANY S AMENDED AND RESTATED
2003 STOCK OPTION PLAN, WHICH
INCORPORATES ALL PRIOR AMENDMENTS TO THE
2003 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY J. KNIGHT* For For Management
01.2 DIRECTOR - G.D. MADDEN* For For Management
01.3 DIRECTOR - KATHRYN L. MUNRO* For Withheld Management
01.4 DIRECTOR - RICHARD J. LEHMANN** For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM. PROPOSAL TO
RATIFY DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------
LA QUINTA CORPORATION
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 9, 2005, BY
AND AMONG LODGE HOLDINGS INC., LODGE
ACQUISITION I INC., LODGE ACQUISITION II
INC., LA QUINTA CORPORATION AND LA QUINTA
PROPERTIES, INC.
- --------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BAGLEY For For Management
01.2 DIRECTOR - DAVID G. ARSCOTT For For Management
01.3 DIRECTOR - ROBERT M. BERDAHL For For Management
01.4 DIRECTOR - RICHARD J. ELKUS, JR. For For Management
01.5 DIRECTOR - JACK R. HARRIS For For Management
01.6 DIRECTOR - GRANT M. INMAN For For Management
01.7 DIRECTOR - STEPHEN G. NEWBERRY For For Management
01.8 DIRECTOR - SEIICHI WATANABE For For Management
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM For For Management
2004 EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARRYL HARTLEY-LEONARD For For Management
01.2 DIRECTOR - KELLY L. KUHN For For Management
01.3 DIRECTOR - WILLIAM S. MCCALMONT For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
MATTERS THAT MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING AND AT ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. BERESFORD For For Management
01.2 DIRECTOR - EDWARD I. O'BRIEN For For Management
01.3 DIRECTOR - ROGER W. SCHIPKE For For Management
01.4 DIRECTOR - NICHOLAS J. ST. GEORGE For For Management
02 RE-APPROVAL OF THE LEGG MASON, INC. For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE LEGG MASON, INC. For For Management
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BYRNES For For Management
01.2 DIRECTOR - S.H. ALTMAN, PH.D. For For Management
01.3 DIRECTOR - C.B. BLACK For For Management
01.4 DIRECTOR - F.D. BYRNE, M.D. For For Management
01.5 DIRECTOR - W.F. MILLER, III For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - DAVID S. LEE For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
01.4 DIRECTOR - LEO T. MCCARTHY For For Management
01.5 DIRECTOR - RICHARD M. MOLEY For For Management
01.6 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO APPROVE THE ADOPTION OF THE 2005 For For Management
EQUITY INCENTIVE PLAN AND THE RESERVATION
OF SHARES FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND THE
RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE For For Management
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 2, 2006.
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY TAYLOR BEHRENS For For Management
01.2 DIRECTOR - JOSEPH F. DAMICO For For Management
01.3 DIRECTOR - JOHN T. SCHWIETERS For For Management
01.4 DIRECTOR - RICHARD C. TUTTLE For For Management
01.5 DIRECTOR - M. KEITH WEIKEL For For Management
01.6 DIRECTOR - GAIL R. WILENSKY For For Management
01.7 DIRECTOR - THOMAS L. YOUNG For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID G. MAFFUCCI For For Management
01.2 DIRECTOR - WILLIAM E. MCDONALD For For Management
01.3 DIRECTOR - FRANK H. MENAKER, JR. For For Management
01.4 DIRECTOR - RICHARD A. VINROOT For For Management
02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED For For Management
AWARD PLAN.
03 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SEHAT SUTARDJA, PH.D. For For Management
01.2 DIRECTOR - WEILI DAI For For Management
01.3 DIRECTOR - PANTAS SUTARDJA, PH.D. For For Management
01.4 DIRECTOR - ARTURO KRUEGER For For Management
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
SECOND AMENDED AND RESTATED BYE-LAWS TO
AMEND THE PROVISION RELATED TO
INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
01.2 DIRECTOR - DENISE M. O'LEARY For For Management
01.3 DIRECTOR - JEAN-PIERRE ROSSO For For Management
01.4 DIRECTOR - JACK W. SCHULER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 For For Management
EMPLOYEES STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 For For Management
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN
(AS AMENDED AND RESTATED).
- --------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. LEIBEL For For Management
01.2 DIRECTOR - JAMES J. PETERSON For For Management
01.3 DIRECTOR - THOMAS R. ANDERSON For For Management
01.4 DIRECTOR - WILLIAM E. BENDUSH For For Management
01.5 DIRECTOR - WILLIAM L. HEALEY For For Management
01.6 DIRECTOR - PAUL F. FOLINO For For Management
01.7 DIRECTOR - MATTHEW E. MASSENGILL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR
FINANCIAL STATEMENTS FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. GATES III For For Management
01.2 DIRECTOR - STEVEN A. BALLMER For For Management
01.3 DIRECTOR - JAMES I. CASH JR. For For Management
01.4 DIRECTOR - DINA DUBLON For For Management
01.5 DIRECTOR - RAYMOND V. GILMARTIN For For Management
01.6 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
01.7 DIRECTOR - DAVID F. MARQUARDT For For Management
01.8 DIRECTOR - CHARLES H. NOSKI For For Management
01.9 DIRECTOR - HELMUT PANKE For For Management
01.10 DIRECTOR - JON A. SHIRLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - EWALD KIST For For Management
I.2 DIRECTOR - HENRY A. MCKINNELL, JR. For For Management
I.3 DIRECTOR - JOHN K. WULFF For For Management
II RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH Against For Management
DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: Security ID: G6359FOIH
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL CASEY For For Management
01.2 DIRECTOR - DANIEL COLEMAN For For Management
01.3 DIRECTOR - JEFFREY N. EDWARDS For For Management
01.4 DIRECTOR - LON GORMAN For For Management
01.5 DIRECTOR - PATRICK J. HEALY For For Management
01.6 DIRECTOR - MERIT E. JANOW For For Management
01.7 DIRECTOR - JOHN D. MARKESE For For Management
01.8 DIRECTOR - THOMAS F. O'NEILL For For Management
01.9 DIRECTOR - JAMES S. RIEPE For For Management
01.10 DIRECTOR - THOMAS G. STEMBERG For For Management
01.11 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE POTENTIAL ISSUANCE OF For For Management
536,990 SHARES OF OUR COMMON STOCK, PAR
VALUE $0.01 PER SHARE, UPON CONVERSION OF
$7,786,355 AGGREGATE PRINCIPAL AMOUNT OF
OUR 3.75% SERIES A CONVERTIBLE NOTES DUE
2012 ( SERIES A NOTES ).
02 TO AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION TO GRANT HOLDERS OF OUR
SERIES A NOTES AND 3.75% SERIES B
CONVERTIBLE NOTES DUE 2012 ( SERIES B
NOTES ) THE RIGHT TO VOTE WITH THE
HOLDERS OF OUR COMMON STOCK AND SERIES B
PREFERRED STOCK, PAR VALUE $0.01
03 TO AMEND OUR CERTIFICATE OF INCORPORATION For For Management
TO CONFORM TO NASDAQ S PENDING
APPLICATION FOR REGISTRATION AS A
NATIONAL SECURITIES EXCHANGE.
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 DIRECTOR - STEPHANIE ABRAMSON For For Management
I.2 DIRECTOR - ARTHUR AINSBERG For For Management
I.3 DIRECTOR - MARC BECKER For For Management
I.4 DIRECTOR - JESSICA BIBLIOWICZ For For Management
I.5 DIRECTOR - JOHN ELLIOTT For For Management
I.6 DIRECTOR - SHARI LOESSBERG For For Management
I.7 DIRECTOR - KENNETH MLEKUSH For For Management
II TO APPROVE THE ADOPTION OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT For For Management
TO THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: Security ID: 637071OIH
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.2 DIRECTOR - JEFFERY A. SMISEK For For Management
01.3 DIRECTOR - JAMES D. WOODS For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: Security ID: 637071OIH
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREG L. ARMSTRONG For For Management
01.2 DIRECTOR - DAVID D. HARRISON For For Management
01.3 DIRECTOR - MERRILL A. MILLER, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
01.2 DIRECTOR - DONALD T. VALENTINE For For Management
01.3 DIRECTOR - JEFFRY R. ALLEN For For Management
01.4 DIRECTOR - CAROL A. BARTZ For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - MARK LESLIE For For Management
01.7 DIRECTOR - NICHOLAS G. MOORE For For Management
01.8 DIRECTOR - SACHIO SEMMOTO For For Management
01.9 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.10 DIRECTOR - ROBERT T. WALL For For Management
02 APPROVE THE COMPANY S AMENDED 1999 STOCK For For Management
INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
INCREASE OF THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARES RESERVE UNDER THE PURCHASE
PLAN BY AN ADDITIONAL 1,500,000 SHARES OF
COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
28, 2006.
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDRE DAHAN For For Management
01.2 DIRECTOR - ROSS IRELAND For For Management
01.3 DIRECTOR - PAMELA JOSEPH For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: Security ID: G65422OIH
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. DAY For For Management
01.2 DIRECTOR - JULIE H. EDWARDS For For Management
01.3 DIRECTOR - MARC E. LELAND For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Management
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN P. AMBOIAN* For For Management
01.2 DIRECTOR - WILLARD L. BOYD* For For Management
01.3 DIRECTOR - DUANE R. KULLBERG** For For Management
01.4 DIRECTOR - RODERICK A. PALMORE** For For Management
01.5 DIRECTOR - CONNIE K. DUCKWORTH*** For For Management
01.6 DIRECTOR - T.R. SCHWERTFEGER*** For For Management
01.7 DIRECTOR - PIERRE E. LEROY*** For For Management
02 RATIFICATION OF THE SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TENCH COXE For For Management
01.2 DIRECTOR - MARK L. PERRY For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MICHAEL S. OVITZ For For Management
01.3 DIRECTOR - MICHELANGELO A. VOLPI For Withheld Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OPSWARE S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOMENIC COLASACCO For For Management
01.2 DIRECTOR - THOMAS E. LYNCH For For Management
02 ADOPTION OF THE COMPANY S 2006 STOCK For For Management
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2006.
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCZ Security ID: 71644E102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RON A. BRENNEMAN For For Management
01.2 DIRECTOR - ANGUS A. BRUNEAU For For Management
01.3 DIRECTOR - GAIL COOK-BENNETT For For Management
01.4 DIRECTOR - RICHARD J. CURRIE For For Management
01.5 DIRECTOR - CLAUDE FONTAINE For For Management
01.6 DIRECTOR - PAUL HASELDONCKX For For Management
01.7 DIRECTOR - THOMAS E. KIERANS For For Management
01.8 DIRECTOR - BRIAN F. MACNEILL For For Management
01.9 DIRECTOR - MAUREEN MCCAW For For Management
01.10 DIRECTOR - PAUL D. MELNUK For For Management
01.11 DIRECTOR - GUYLAINE SAUCIER For For Management
01.12 DIRECTOR - JAMES W. SIMPSON For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RITA V. FOLEY* For For Management
01.2 DIRECTOR - JOSEPH S. HARDIN, JR.* For For Management
01.3 DIRECTOR - AMIN I. KHALIFA* For For Management
01.4 DIRECTOR - RONALD KIRK* For For Management
01.5 DIRECTOR - RAKESH GANGWAL** For For Management
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL
YEAR 2006, ENDING JANUARY 28, 2007.
04 TO APPROVE OUR 2006 EQUITY INCENTIVE For For Management
PLAN, AN AMENDMENT AND RESTATEMENT OF OUR
STOCKHOLDER APPROVED 2003 EQUITY
INCENTIVE PLAN, AND OUR NON-STOCKHOLDER
APPROVED 1997 EQUITY INCENTIVE PLAN, TO
CREATE A SINGLE COMPREHENSIVE STOCKHOLDER
APPROVED PLAN.
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT,
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART BONDURANT, M.D. For For Management
01.2 DIRECTOR - FREDERICK FRANK For For Management
01.3 DIRECTOR - TERRY MAGNUSON, PH.D. For For Management
01.4 DIRECTOR - F.N. ESHELMAN, PHARM.D. For For Management
01.5 DIRECTOR - GENERAL DAVID L. GRANGE For For Management
01.6 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.7 DIRECTOR - MARYE ANNE FOX, PH.D. For For Management
01.8 DIRECTOR - CATHERINE M. KLEMA For For Management
01.9 DIRECTOR - JOHN A. MCNEILL, JR. For For Management
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EMANUEL CHIRICO For For Management
01.2 DIRECTOR - EDWARD H. COHEN For For Management
01.3 DIRECTOR - JOSEPH B. FULLER For For Management
01.4 DIRECTOR - JOEL H. GOLDBERG For For Management
01.5 DIRECTOR - MARC GROSMAN For For Management
01.6 DIRECTOR - BRUCE J. KLATSKY For For Management
01.7 DIRECTOR - BRUCE MAGGIN For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION TO AMEND
THE RIGHT OF THE HOLDERS OF THE SERIES B
CONVERTIBLE PREFERRED STOCK TO ELECT
SEPARATELY, AS A CLASS, UP TO THREE
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY For Against Management
S CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK TO 240,000,000.
04 APPROVAL OF THE COMPANY S 2006 STOCK For For Management
INCENTIVE PLAN.
05 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. LEE For For Management
01.2 DIRECTOR - JOHN V. GIOVENCO For For Management
01.3 DIRECTOR - RICHARD J. GOEGLEIN For For Management
01.4 DIRECTOR - BRUCE A. LESLIE For For Management
01.5 DIRECTOR - JAMES L. MARTINEAU For For Management
01.6 DIRECTOR - MICHAEL ORNEST For For Management
01.7 DIRECTOR - TIMOTHY J. PARROTT For For Management
01.8 DIRECTOR - LYNN P. REITNOUER For For Management
02 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S 2005 EQUITY AND PERFORMANCE INCENTIVE
PLAN, SUCH AMENDMENT TO BE SUBJECT TO
CONSUMMATION OF THE ACQUISITION OF AZTAR
CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR
- --------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE JOBS For For Management
01.2 DIRECTOR - EDWIN E. CATMULL For For Management
01.3 DIRECTOR - SKIP M. BRITTENHAM For For Management
01.4 DIRECTOR - SUSAN L. DECKER For For Management
01.5 DIRECTOR - JOSEPH A. GRAZIANO For For Management
01.6 DIRECTOR - LAWRENCE B. LEVY For For Management
01.7 DIRECTOR - JOE ROTH For For Management
01.8 DIRECTOR - LARRY W. SONSINI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS PIXAR S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
PIXAR
Ticker: PIXR Security ID: 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS For For Management
OF THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 24, 2006, BY AND
AMONG THE WALT DISNEY COMPANY ( DISNEY ),
LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT
TO WHICH LUX ACQUIS
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.2 DIRECTOR - JOHN P. NORTH, JR. For For Management
01.3 DIRECTOR - WILLIAM H. WOODHAMS For For Management
01.4 DIRECTOR - WILFRED W. YEARGAN, JR. For For Management
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. ATKINSON For Withheld Management
01.2 DIRECTOR - DIANA LADY DOUGAN For Withheld Management
01.3 DIRECTOR - PETER M. SACERDOTE For Withheld Management
01.4 DIRECTOR - MARC I. STERN For Withheld Management
02 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND
CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY For For Management
S EQUITY COMPENSATION PLANS AS THE 2006
LONG-TERM INCENTIVE PLAN AND AN INCREASE
IN THE SHARE RESERVE BY 65,000,000
SHARES.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING SEPTEMBER 24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE For Against Management
MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY IN THE JUDGMENT OF THE PROXY
HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. KAISER For For Management
01.2 DIRECTOR - EDWARD R. KOZEL For For Management
01.3 DIRECTOR - ROBERT F. YOUNG For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2006.
- --------------------------------------------------------------------------------
REDBACK NETWORKS INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN A. DENUCCIO For For Management
01.2 DIRECTOR - PAUL GIORDANO For For Management
01.3 DIRECTOR - ROY D. BEHREN For For Management
01.4 DIRECTOR - JOHN L. DREW For For Management
01.5 DIRECTOR - DAVID C. FRIEZO For For Management
01.6 DIRECTOR - MARTIN A. KAPLAN For For Management
01.7 DIRECTOR - WILLIAM H. KURTZ For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS REDBACK S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 3,000,000 SHARES IN 2006 AND BY
3,000,000 SHARES IN 2007 AND TO ALLOW
AWARDS GRANTED THEREUNDER TO CONTINUE TO
QUALIFY AS P
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE ELECTION OF DIRECTORS REFERRED TO IN For For Management
THE MANAGEMENT INFORMATION CIRCULAR OF
THE COMPANY DATED MAY 31, 2005, NAMELY
MICHAEL LAZARIDIS, JAMES BALSILLIE,
DOUGLAS FREGIN, KENDALL CORK, JAMES
ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 25, 2006
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE For For Management
UNIT PLAN IN ACCORDANCE WITH THE
RESOLUTION AS SET OUT IN SCHEDULE B TO
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. BERWICK, JR. For For Management
01.2 DIRECTOR - FREDERICK P. FURTH For For Management
01.3 DIRECTOR - EDWARD W. GIBBONS For For Management
01.4 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.5 DIRECTOR - THOMAS J. RYAN For For Management
01.6 DIRECTOR - J. STEPHEN SCHAUB For For Management
01.7 DIRECTOR - M. KEITH WADDELL For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL Against Against Shareholder
ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: Security ID: 779382OIH
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. HUFF For For Management
01.2 DIRECTOR - FREDERICK R. LAUSEN For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------
SALESFORCE.COM
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC BENIOFF For For Management
01.2 DIRECTOR - ALAN HASSENFELD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ELI HARARI For For Management
01.2 DIRECTOR - IRWIN FEDERMAN For For Management
01.3 DIRECTOR - STEVEN J. GOMO For For Management
01.4 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.5 DIRECTOR - CATHERINE P. LEGO For For Management
01.6 DIRECTOR - MICHAEL E. MARKS For For Management
01.7 DIRECTOR - DR. JAMES D. MEINDL For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY S For Against Management
2005 INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION, INCREASING
THE AUTHORIZED AMOUNT OF COMMON STOCK
FROM 400,000,000 SHARES TO 800,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2005
O3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
O4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
O5 REAPPOINTMENT OF A DIRECTOR For For Management
O6 APPOINTMENT OF A DIRECTOR For For Management
O7 REAPPOINTMENT OF A STATUTORY AUDITOR For For Management
O8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR For For Management
O9 DIRECTORS ATTENDANCE FEES For For Management
O10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
E11 REVIEW AND APPROVAL OF THE MERGER OF For For Management
RHONE COOPER INTO SANOFI-AVENTIS -
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
E12 APPROPRIATION OF MERGER PREMIUM For For Management
E13 FORMAL RECORDING OF FINAL COMPLETION OF For For Management
THE MERGER ON MAY 31, 2006 AND OF THE
RESULTING CAPITAL INCREASE
E14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For For Management
AFTER THE CAPITAL INCREASE
E15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management
BYLAWS
E16 POWERS For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.2 DIRECTOR - C. ROBERT KIDDER For For Management
01.3 DIRECTOR - CARL E. MUNDY, JR. For For Management
01.4 DIRECTOR - PATRICIA F. RUSSO For For Management
01.5 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 RATIFY THE DESIGNATION OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE BOOKS AND
ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING For For Management
INSTRUMENTS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN For For Management
05 APPROVE THE 2006 STOCK INCENTIVE PLAN For For Management
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against For Shareholder
STANDARD FOR THE ELECTION OF DIRECTORS IN
CERTIFICATE OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON Against For Shareholder
THE GREATEST NUMBER OF GOVERNANCE ISSUES
PRACTICABLE
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: Security ID: 806857OIH
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DEUTCH For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - A. LAJOUS For For Management
01.6 DIRECTOR - A. LEVY-LANG For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - D. PRIMAT For For Management
01.9 DIRECTOR - T.I. SANDVOLD For For Management
01.10 DIRECTOR - N. SEYDOUX For For Management
01.11 DIRECTOR - L.G. STUNTZ For For Management
01.12 DIRECTOR - R. TALWAR For For Management
02 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEON D. BLACK For For Management
01.2 DIRECTOR - JOSEPH P. CLAYTON For For Management
01.3 DIRECTOR - LAWRENCE F. GILBERTI For For Management
01.4 DIRECTOR - JAMES P. HOLDEN For For Management
01.5 DIRECTOR - MEL KARMAZIN For For Management
01.6 DIRECTOR - WARREN N. LIEBERFARB For For Management
01.7 DIRECTOR - MICHAEL J. MCGUINESS For For Management
01.8 DIRECTOR - JAMES F. MOONEY For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: Security ID: 832110OIH
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT KELLEY For For Management
01.2 DIRECTOR - DOUG ROCK For For Management
02 APPROVAL OF EXECUTIVE OFFICER ANNUAL For For Management
INCENTIVE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BROWN For For Management
01.2 DIRECTOR - DANIEL J. STARKS For For Management
02 TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2006 STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HEYER For Withheld Management
01.2 DIRECTOR - BARSHEFSKY For Withheld Management
01.3 DIRECTOR - CHAPUS For Withheld Management
01.4 DIRECTOR - DUNCAN For Withheld Management
01.5 DIRECTOR - GALBREATH For For Management
01.6 DIRECTOR - HIPPEAU For Withheld Management
01.7 DIRECTOR - QUAZZO For Withheld Management
01.8 DIRECTOR - RYDER For Withheld Management
01.9 DIRECTOR - YIH For Withheld Management
01.10 DIRECTOR - YOUNGBLOOD For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. DONOHUE For For Management
01.2 DIRECTOR - J. DOUGLAS HOLLADAY For For Management
01.3 DIRECTOR - WILLIAM G. LITTLE For For Management
02 TO APPROVE AN AMENDMENT TO SUNRISE S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF SUNRISE S COMMON STOCK FROM 60
MILLION SHARES TO 120 MILLION SHARES.
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ODIE C. DONALD For For Management
01.2 DIRECTOR - DAVID A. DONNINI For Withheld Management
01.3 DIRECTOR - G. EDWARD EVANS For For Management
01.4 DIRECTOR - TONY G. HOLCOMBE For For Management
01.5 DIRECTOR - JOHN C. HOFMANN For For Management
01.6 DIRECTOR - RAYMOND L. LAWLESS For For Management
01.7 DIRECTOR - JAMES B. LIPHAM For For Management
01.8 DIRECTOR - ROBERT J. MARINO For For Management
01.9 DIRECTOR - JACK PEARLSTEIN For For Management
01.10 DIRECTOR - COLLIN E. ROCHE For Withheld Management
02 PROPOSAL TO APPROVE THE SYNIVERSE For For Management
HOLDINGS, INC. 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.
04 PROPOSAL TO APPROVE THE SYNIVERSE For For Management
HOLDINGS, INC. 2006 EMPLOYEE STOCK
PURCHASE PLAN.
05 RATIFY AND APPROVE THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR SYNIVERSE HOLDINGS, INC. FOR 2006.
- --------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC N. CASPER For For Management
01.2 DIRECTOR - KELT KINDICK For For Management
01.3 DIRECTOR - JOSEPH E. LAIRD, JR. For For Management
01.4 DIRECTOR - MARK R. NEAMAN For For Management
01.5 DIRECTOR - LEON D. SHAPIRO For For Management
01.6 DIRECTOR - FRANK J. WILLIAMS For For Management
01.7 DIRECTOR - LEANNE M. ZUMWALT For For Management
02 APPROVE THE 2005 STOCK INCENTIVE PLAN For For Management
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED ACCOUNTANT
FOR THE YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BIGGS For For Management
01.2 DIRECTOR - JOHN E. BRYSON For For Management
01.3 DIRECTOR - LINDA Z. COOK For For Management
01.4 DIRECTOR - WILLIAM M. DALEY For For Management
01.5 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.6 DIRECTOR - JOHN F. MCDONNELL For For Management
01.7 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management
01.8 DIRECTOR - RICHARD D. NANULA For For Management
01.9 DIRECTOR - ROZANNE L. RIDGWAY For For Management
01.10 DIRECTOR - MIKE S. ZAFIROVSKI For For Management
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE For For Management
BOEING COMPANY ELECTED OFFICER ANNUAL
INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE For For Management
AMENDMENT OF THE BOEING COMPANY 2003
INCENTIVE STOCK PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE For For Management
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Against Against Shareholder
07 PREPARE A REPORT ON MILITARY CONTRACTS. Against Against Shareholder
08 PREPARE A REPORT ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS.
09 ADOPT MAJORITY VOTING FOR DIRECTOR Against For Shareholder
ELECTIONS.
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Against Against Management
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. MCGONIGLE For For Management
01.2 DIRECTOR - RUSSELL P. FRADIN For For Management
01.3 DIRECTOR - ROBERT C. HALL For For Management
01.4 DIRECTOR - NANCY J. KARCH For For Management
01.5 DIRECTOR - DAVID W. KENNY For For Management
01.6 DIRECTOR - DANIEL O. LEEMON For For Management
01.7 DIRECTOR - THOMAS L. MONAHAN III For For Management
02 ADOPTION OF THE AMENDMENTS TO THE 2004 For For Management
STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY 27,
2005, AMONG THE PROCTER & GAMBLE COMPANY,
AQUARIUM ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF PROCTER &
GAMBLE, AND THE GILLETTE COMPANY, AND
APPROVE THE ISSUANCE OF PROCTE
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE ISSUANCE
OF PROC
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. BYRNES For For Management
01.2 DIRECTOR - SCOTT D. COOK For For Management
01.3 DIRECTOR - CHARLES R. LEE For For Management
01.4 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management
01.5 DIRECTOR - ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF For For Management
INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE REFERENCES TO THE EXECUTIVE
COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE Against Against Shareholder
WITH ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE Against Against Shareholder
COMPANY
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL Against For Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. FARRELL For For Management
01.2 DIRECTOR - LAWRENCE BURSTEIN For For Management
01.3 DIRECTOR - HENRY T. DENERO For For Management
01.4 DIRECTOR - BRIAN P. DOUGHERTY For For Management
01.5 DIRECTOR - JAMES L. WHIMS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE COMPANY S FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078OIH
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR E. GRIJALVA For For Management
01.2 DIRECTOR - ARTHUR LINDENAUER For For Management
01.3 DIRECTOR - KRISTIAN SIEM For For Management
02 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS For For Management
DIVIDEND FOR FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. For For Management
MEYER
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO For For Management
BERTARELLI
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE For For Management
KAUFMANN-KOHLER
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For For Management
4A ELECTION OF THE GROUP AND STATUTORY For For Management
AUDITORS
4B ELECTION OF THE SPECIAL AUDITORS For For Management
5A CANCELLATION OF SHARES REPURCHASED UNDER For For Management
THE 2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For For Management
2006/2007
5C ONE-TIME PAYOUT IN THE FORM OF A PAR For For Management
VALUE REPAYMENT
5D SHARE SPLIT For For Management
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For For Management
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR For For Management
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1
OF THE ARTICLES OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL For For Management
OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF
ASSOCIATION
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. JOHNSON For For Management
01.2 DIRECTOR - DOUGLAS W. LEATHERDALE For For Management
01.3 DIRECTOR - WILLIAM W. MCGUIRE, MD For For Management
01.4 DIRECTOR - MARY O. MUNDINGER, PHD For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. JERROLD PERENCHIO For For Management
01.2 DIRECTOR - ANTHONY CASSARA For Withheld Management
01.3 DIRECTOR - HAROLD GABA For For Management
01.4 DIRECTOR - ALAN F. HORN For For Management
01.5 DIRECTOR - MICHAEL O. JOHNSON For For Management
01.6 DIRECTOR - JOHN G. PERENCHIO For Withheld Management
01.7 DIRECTOR - RAY RODRIGUEZ For Withheld Management
01.8 DIRECTOR - MCHENRY T. TICHENOR JR. For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2006.
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS G. BERGERON For For Management
01.2 DIRECTOR - CRAIG A. BONDY For For Management
01.3 DIRECTOR - DR. JAMES C. CASTLE For For Management
01.4 DIRECTOR - DR. LESLIE G. DENEND For For Management
01.5 DIRECTOR - ROBERT B. HENSKE For For Management
01.6 DIRECTOR - COLLIN E. ROCHE For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS VERIFONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 TO APPROVE THE VERIFONE BONUS PLAN IN For For Management
ORDER TO QUALIFY IT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
04 TO APPROVE THE VERIFONE 2006 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC K. BRANDT For For Management
01.2 DIRECTOR - BRUCE I. SACHS For For Management
01.3 DIRECTOR - EVE E. SLATER For For Management
02 APPROVAL OF THE VERTEX PHARMACEUTICALS For For Management
INCORPORATED 2006 STOCK AND OPTION PLAN.
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: Security ID: G95089OIH
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICHOLAS F. BRADY For For Management
01.2 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.3 DIRECTOR - DAVID J. BUTTERS For For Management
01.4 DIRECTOR - ROBERT B. MILLARD For For Management
01.5 DIRECTOR - BERNARD J. DUROC-DANNER For For Management
01.6 DIRECTOR - ROBERT K. MOSES, JR. For For Management
01.7 DIRECTOR - SHELDON B. LUBAR For For Management
01.8 DIRECTOR - ROBERT A. RAYNE For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT 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
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED 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: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LENOX D. BAKER JR., MD For For Management
01.2 DIRECTOR - SUSAN B. BAYH For For Management
01.3 DIRECTOR - LARRY C. GLASSCOCK For For Management
01.4 DIRECTOR - JULIE A. HILL For For Management
01.5 DIRECTOR - RAMIRO G. PERU For For Management
02 TO APPROVE THE PROPOSED WELLPOINT 2006 For For Management
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - EDWARD A. MUELLER For For Management
01.3 DIRECTOR - SANJIV AHUJA For For Management
01.4 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.5 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.6 DIRECTOR - ADRIAN T. DILLON For For Management
01.7 DIRECTOR - JEANNE P. JACKSON For For Management
01.8 DIRECTOR - MICHAEL R. LYNCH For For Management
01.9 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.10 DIRECTOR - DAVID B. ZENOFF For For Management
02 AMENDMENT AND RESTATEMENT OF THE 2001 For For Management
LONG-TERM INCENTIVE PLAN TO (I) INCREASE
THE SHARES ISSUABLE BY 6,000,000 SHARES,
PLUS 705,743 SHARES REMAINING IN OUR 1993
STOCK OPTION PLAN AND 2000 NONQUALIFIED
STOCK OPTION PLAN, PLUS UP TO 754,160
SHARES UNDER TH
03 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSS W. MANIRE For For Management
01.2 DIRECTOR - DR. ROBERT J. POTTER For For Management
02 PROPOSAL TO APPROVE THE 2006 ZEBRA For For Management
TECHNOLOGIES CORPORATION INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
First Investors Mid-Cap Opportunity Fund
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH INC
Ticker: ACDO Security ID: 00437V104
Meeting Date: AUG 17, 2005 Meeting Type: S
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Myners-Cl Ii For Did Not Management
Vote
1.2 Elect Director J. Cusack-Cl Ii For Did Not Management
Vote
1.3 Elect Director Dr. N. Rosenthal-Cl Ii For Did Not Management
Vote
1.4 Elect Director P. Myners-Uk Ltd For Did Not Management
Vote
1.5 Elect Director C. O'Kane-Uk Ltd For Did Not Management
Vote
1.6 Elect Director I. Cdampbell-Uk Ltd For Did Not Management
Vote
1.7 Elect Director I. Cormack-Uk Ltd For Did Not Management
Vote
1.8 Elect Director M. Gumlenny-Uk Ltd For Did Not Management
Vote
1.9 Elect Director R. Keeling-Uk Ltd For Did Not Management
Vote
1.10 Elect Director D. May-Uk Ltd For Did Not Management
Vote
1.11 Elect Director Ms.S. Davies-Uk Ltd For Did Not Management
Vote
1.12 Elect Director Ms.H. Hutter-Uk Ltd For Did Not Management
Vote
1.13 Elect Director C. O'Kane-Uk Svc Ltd For Did Not Management
Vote
1.14 Elect Director J. Cusack-Uk Svc Ltd For Did Not Management
Vote
1.15 Elect Director I. Campbell-Uk Svc Ltd For Did Not Management
Vote
1.16 Elect Director D. May-Uk Svc Ltd For Did Not Management
Vote
1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For Did Not Management
Vote
1.18 Elect Director C. O'Kane-Uk Hld Ltd For Did Not Management
Vote
1.19 Elect Director J. Cusack-Uk Hld Ltd For Did Not Management
Vote
1.20 Elect Director I. Campell-Uk Hld Ltd For Did Not Management
Vote
1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For Did Not Management
Vote
1.22 Elect Director I. Campbell-Aiuk Ltd For Did Not Management
Vote
1.23 Elect Director D. Curtin-Aiuk Ltd For Did Not Management
Vote
1.24 Elect Director D. May-Aiuk Ltd For Did Not Management
Vote
1.25 Elect Director R. Mankiewitz-Aiuk Ltd For Did Not Management
Vote
1.26 Elect Director C. Woodman-Aiuk Ltd For Did Not Management
Vote
1.27 Elect Director C. O'Kane-Ins Ltd For Did Not Management
Vote
1.28 Elect Director J. Cusack-Ins Ltd For Did Not Management
Vote
1.29 Elect Director J. Few-Ins Ltd For Did Not Management
Vote
1.30 Elect Director D. Skinner-Ins Ltd For Did Not Management
Vote
1.31 Elect Director Ms.S. Davies-Ins Ltd For Did Not Management
Vote
1.32 Elect Director Ms.K. Vacher-Ins Ltd For Did Not Management
Vote
2 TO APPOINT KPMG AUDIT PLC, LONDON, For Did Not Management
ENGLAND, TO ACT AS THE COMPANY S Vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET REMUNERATION FOR THE
3 TO AMEND BYE-LAW87. For Did Not Management
Vote
4 TO APPROVE THE ADOPTION OF THE ASPEN For Did Not Management
INSURANCE HOLDINGS LIMITED 2006 STOCK Vote
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management
INSURANCE UK LIMITED TO ALLOT SHARES Vote
PURSUANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
6 Ratify Auditors For Did Not Management
Vote
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management
INSURANCE UK SERVICES LIMITED TO ALLOT Vote
SHARES PURSUANT TO SECTION 80 OF THE
UNITED KINGDOM S COMPANIES ACT.
8 Ratify Auditors For Did Not Management
Vote
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For Did Not Management
HOLDINGS LIMITED TO ALL ALLOT SHARES Vote
PURUSANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
10 Ratify Auditors For Did Not Management
Vote
11 TO AUTHORIZE THE DIRECTORS OF AIUK For Did Not Management
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT Vote
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
12 Ratify Auditors For Did Not Management
Vote
13 TO AUTHORIZE THE AMENDMENT AND For Did Not Management
REPLACEMENT OF AIUK TRUSTEES LIMITED S Vote
ARTICLES OF ASSOCIATION SO THEY ARE
CONSISTENT WITH THE COMPANY S BYE-LAWS.
14 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORP.
Ticker: ASV Security ID: 04538T109
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Glickman For For Management
1.2 Elect Director Noel F. Hall For For Management
1.3 Elect Director Kirk K. Calhoun For For Management
1.4 Elect Director Ronald M. Hunt For For Management
1.5 Elect Director Julia G. Levy For For Management
1.6 Elect Director R. Hector MacKay-Dunn For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Arnold L. Oronsky For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2002 Incentive Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan, Ph.D. For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management
1.4 Elect Director Glenn S. Schafer For For Management
- --------------------------------------------------------------------------------
BIOMET INC
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: A
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Scott Harrison For For Management
1.02 Elect Sandra A. Lamb For For Management
1.03 Elect Kenneth V. Miller For For Management
1.04 Elect Niles L. Noblitt For For Management
1.05 Elect Marilyn Tucker Quayle For For Management
2 Add shares to the 1998 Qualified and For For Management
Non-Qualified Stock Option Plan
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 19, 2005 Meeting Type: A
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jay H. Baker For For Management
1.02 Elect Michael E. Batten For For Management
1.03 Elect Brian C. Walker For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
CENTENE CORP
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: S
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Add shares to the 2003 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William P. Boardman For For Management
1.02 Elect James D. Dixon For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Anne Szostak For For Management
1.2 Elect Director E. Renae Conley For For Management
1.3 Elect Director Douglas C. Curling For For Management
1.4 Elect Director Kenneth G. Langone For For Management
1.5 Elect Director Charles I. Story For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
COACH INC
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph Ellis For For Management
1.02 Elect Lew Frankfort For For Management
1.03 Elect Gary W. Loveman For For Management
1.04 Elect Ivan Menezes For For Management
1.05 Elect Irene Miller For For Management
1.06 Elect Keith Monda For For Management
1.07 Elect Michael E. Murphy For For Management
2 Amend annual bonus plan For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSECO INC
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 29, 2005 Meeting Type: A
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Debra J. Perry For For Management
1.02 Elect Philip R. Roberts For For Management
1.03 Elect William S. Kirsch For For Management
1.04 Elect Michael T. Tokarz For For Management
1.05 Elect R Glenn Hilliard For For Management
1.06 Elect Michael S. Shannon For For Management
1.07 Elect Neal C. Schneider For For Management
1.08 Elect John G. Turner For For Management
2 Amend Stock Incentive Plan For For Management
3 Adopt the 2005 Pay For Performance For For Management
Incentive Plan
4 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William S. Kirsch For For Management
1.4 Elect Director Michael T. Tokarz For For Management
1.5 Elect Director R. Glenn Hilliard For For Management
1.6 Elect Director Michael S. Shannon For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director John D. Fruth For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director Jody Lindell For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director A.E. Rubenstein, M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.2 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.3 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.4 Elect Director R. Max Williamson For Did Not Management
Vote
1.5 Elect Director John T. Baily For Did Not Management
Vote
1.6 Elect Director Norman Barham For Did Not Management
Vote
1.7 Elect Director Galen R. Barnes For Did Not Management
Vote
1.8 Elect Director William H. Bolinder For Did Not Management
Vote
1.9 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.10 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.11 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.12 Elect Director Richard C. Perry For Did Not Management
Vote
1.13 Elect Director Robert A. Spass For Did Not Management
Vote
1.14 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.15 Elect Director R. Max Williamson For Did Not Management
Vote
1.16 Elect Director William H. Bolinder For Did Not Management
Vote
1.17 Elect Director Mark W. Boucher For Did Not Management
Vote
1.18 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.19 Elect Director Simon Minshall For Did Not Management
Vote
1.20 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.21 Elect Director William H. Bolinder For Did Not Management
Vote
1.22 Elect Director Mark W. Boucher For Did Not Management
Vote
1.23 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.24 Elect Director Simon Minshall For Did Not Management
Vote
1.25 Elect Director Brendan R. O'Neill For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Employee Share Purchase Plan For For Management
2 Adopt the 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McConomy For For Management
1.2 Elect Director Barbara S. Jeremiah For For Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack Wyszomierski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale For For Management
1.02 Elect August A. Busch IV For For Management
1.03 Elect John A. Edwardson For For Management
1.04 Elect Judith L. Estrin For For Management
1.05 Elect J. Kenneth Glass For For Management
1.06 Elect Philip Greer For For Management
1.07 Elect J.R. Hyde III For For Management
1.08 Elect Shirley A. Jackson For For Management
1.09 Elect Charles T. Manatt For For Management
1.10 Elect Frederick W. Smith For For Management
1.11 Elect Joshua I. Smith For For Management
1.12 Elect Paul S. Walsh For For Management
1.13 Elect Peter S. Willmott For For Management
2 Add shares to the Incentive Stock PLan For For Management
3 Ratify selection of auditors For For Management
4 SP-Eliminate supermajority provision Against For Shareholder
5 SP-Review political spending or lobbying Against Against Shareholder
6 SP-Majority vote to elect directors Against Against Shareholder
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: OCT 6, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Not Voted Management
2 Adopt the 2005 Incentive Plan For Not Voted Management
3.01 Elect Daniel A. DeMatteo For Not Voted Management
3.02 Elect Leonard Riggio For Not Voted Management
3.03 Elect Gerald R. Szczepanski For Not Voted Management
4 Ratify selection of auditors For Not Voted Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 2, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary B. Abromovitz For For Management
1.02 Elect John B. Butterworth For For Management
1.03 Elect Christopher L. Carameros For For Management
1.04 Elect Timothy F. Meeker For For Management
1.05 Elect Byron H. Rubin For For Management
1.06 Elect Gerald J. Rubin For For Management
1.07 Elect Stanlee N. Rubin For For Management
1.08 Elect Adolpho R. Telles For For Management
1.09 Elect Darren G. Woody For For Management
2 Add shares to the 1998 Stock Option and For For Management
Restricted Stock Plan
3 Approve non-technical bylaw amendments For For Management
4 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD
Ticker: HLF Security ID: G4412G101
Meeting Date: NOV 2, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter M. Castleman For For Management
1.02 Elect Michael O. Johnson For For Management
1.03 Elect John Tartol For For Management
2 Approve stock option plan For For Management
3 Approve executive incentive plan For For Management
4 Appoint outside auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For For Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director G. Decesaris, Jr. For For Management
1.5 Elect Director E. Kangas For For Management
1.6 Elect Director J. Marengi For For Management
1.7 Elect Director J. Robbins For For Management
1.8 Elect Director J. Sorsby For For Management
1.9 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.P. Hughes, R.A. Gulliver, B.D. For For Management
Guthart, A.F. Griffiths, B.P. Martin,
F.S. Wilkinson, B.G. Messier, J.T. Ahern
Jr., E.W. Lyman Jr., and J.W. McElvany as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend 2005 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Watkins For For Management
1.2 Elect Director Augustine Lawlor For For Management
1.3 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Tokarz For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram For For Management
1.2 Elect Director Dale R. Laurance For For Management
1.3 Elect Director Kevin M. Murai For For Management
1.4 Elect Director Gerhard Schulmeyer For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: A
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Lidow For For Management
1.02 Elect Rochus E. Vogt For For Management
2 Amend employee stock purchase plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: A
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen M. Bennett For For Management
1.02 Elect Christopher W. Brody For For Management
1.03 Elect William V. Campbell For For Management
1.04 Elect Scott D. Cook For For Management
1.05 Elect L. John Doerr For For Management
1.06 Elect Donna L. Dubinsky For For Management
1.07 Elect Michael R. Hallman For For Management
1.08 Elect Dennis D. Powell For For Management
1.09 Elect Stratton D. Sclavos For For Management
2 Ratify selection of auditors For For Management
3 Adopt the 2005 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bills For For Management
1.2 Elect Director Landon H. Rowland For For Management
1.3 Elect Director Steven L. Scheid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bossidy For For Management
1.2 Elect Director Gerald L. Parsky For For Management
1.3 Elect Director J. Thomas Zusi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Martin E. Franklin For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Lapidus For For Management
1.2 Elect Director Burton B. Staniar For For Management
1.3 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Borick For For Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David E. Blackford For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Kaiser For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against Abstain Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NEIMAN-MARCUS GROUP INC
Ticker: NMG Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVATEL WIRELESS INC
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. Rossi For For Management
1.02 Elect David A. Werner For For Management
2 Ratify selection of auditors For For Management
3 Add shares to the 2000 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For For Management
1.2 Elect Director John N. Kapoor, Ph.D For For Management
1.3 Elect Director Rajat Rai For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Did Not Management
Vote
1.2 Elect Director James B. Hurlock For Did Not Management
Vote
1.3 Elect Director Prudence M. Leith For Did Not Management
Vote
1.4 Elect Director J. Robert Lovejoy For Did Not Management
Vote
1.5 Elect Director Georg R. Rafael For Did Not Management
Vote
1.6 Elect Director James B. Sherwood For Did Not Management
Vote
1.7 Elect Director Simon M.C. Sherwood For Did Not Management
Vote
2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For Did Not Management
PERMIT DELIVERY OF NOTICES AND OTHER Vote
DOCUMENTS BY POSTING THEM ON THE COMPANY
S WEBSITE AND NOTICES OF ITS GENERAL
MEETINGS TO BE GIVEN THROUGH THE COMPANY
S WEBSITE OR BY MAIL.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Adjourn meeting For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: A
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou For For Management
1.02 Elect Edward T. Colligan For For Management
1.03 Elect D. Scott Mercer For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director Harvey L. Ganis For For Management
1.4 Elect Director David L. Kolb For For Management
1.5 Elect Director Thomas R. Loemker For For Management
1.6 Elect Director James C. Mcgroddy For For Management
1.7 Elect Director Robert P. Van Der Merwe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 7, 2005 Meeting Type: A
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Eric Pike For For Management
1.02 Elect Adam P. Godfrey For For Management
1.03 Elect Alan E. Goldberg For For Management
1.04 Elect James R. Helvey For For Management
1.05 Elect Stuart S. Janney III For For Management
1.06 Elect Robert D. Lindsay For For Management
1.07 Elect J. Russell Triedman For For Management
2 Adopt the Employee Stock Purchase Plan For For Management
3 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower, II For For Management
1.7 Elect Director Raymond L. Ocampo, Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Jose H. Villarreal For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank A. Bennack Jr. For For Management
1.02 Elect Joel L. Fleishman For For Management
2 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Thomas E. Sheenan For For Management
1.5 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management
THE YEAR ENDED DECEMBER 31, 2005 ( FISCAL Vote
YEAR 2005 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management
THE MANAGING BOARD DURING FISCAL YEAR Vote
2005, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2005.
3 TO APPROVE THE PERFORMANCE OF THE For Did Not Management
SUPERVISORY BOARD DURING FISCAL YEAR Vote
2005, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2005.
4 TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS For Did Not Management
OF THE COMPANY FOR A TERM ENDING ON THE Vote
DATE OF THE ANNUAL GENERAL MEETING IN
2007.
5 TO (RE-)APPOINT FOUR MANAGING DIRECTORS For Did Not Management
OF THE COMPANY FOR A TERM ENDING ON THE Vote
DATE OF THE ANNUAL GENERAL MEETING IN
2007.
6 Ratify Auditors For Did Not Management
Vote
7 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Did Not Management
MANAGING BOARD UNTIL DECEMBER 22, 2007, Vote
TO ACQUIRE SHARES IN THE COMPANY S OWN
SHARE CAPITAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rolf F. Bjelland For For Management
1.02 Elect Paul D. Finkelstein For For Management
1.03 Elect Thomas L. Gregory For For Management
1.04 Elect Van Zandt Hawn For For Management
1.05 Elect Susan S. Hoyt For For Management
1.06 Elect David B. Kunin For For Management
1.07 Elect Myron Kunin For For Management
2 Ratify selection of auditors For For Management
3 Amend employee stock purchase plan For For Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: 775781206
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2005
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005
3.1 Elect Director Colin Smith For For Management
3.2 Elect Director Peter Byrom For For Management
3.3 Elect Director Sir John Rose For For Management
3.4 Elect Director Ian Strachan For For Management
3.5 Elect Director Carl Symon For For Management
4 Ratify Auditors For For Management
5 ALLOTMENT AND ISSUE OF B SHARES For For Management
6 ALLOTMENT OF SHARES - SECTION 80 AMOUNT For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS - For For Management
SECTION 89 AMOUNT
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie, For For Management
1.2 Elect Director Maria S. Eitel For For Management
1.3 Elect Director Joshua Green III For For Management
1.4 Elect Director William G. Reed, Jr For For Management
1.5 Elect Director Paula Rosput Reynolds For For Management
1.6 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF RETIRING DIRECTOR: MR For Abstain Management
KLAAS DE KLUIS
2 RE-ELECTION OF RETIRING DIRECTOR: DR JOHN For Abstain Management
LEONARD JOB
3 RE-ELECTION OF RETIRING DIRECTOR: DR For Abstain Management
DEENADAYALEN (LEN) KONAR
4 RE-ELECTION OF RETIRING DIRECTOR: MR For Abstain Management
EUGENE VAN AS
5 RE-ELECTION OF RETIRING DIRECTOR: MR For Abstain Management
DONALD GERT WILSON
6 A GENERAL APPROVAL FOR SAPPI AND ITS For Abstain Management
SUBSIDIARIES TO ACQUIRE SAPPI SHARES
7 PLACING A TOTAL OF 24,000,000 UNISSUED For Abstain Management
SAPPI SHARES AND/OR TREASURY SHARES UNDER
THE CONTROL OF THE DIRECTORS OF SAPPI
WITH THE AUTHORITY TO ALLOT AND/OR ISSUE
SAME IN TERMS OF THE COMPANIES ACT AND
THE LISTINGS REQUIREMENTS OF JSE LIMITED
8 ADJUSTMENT TO DIRECTORS FEES For Abstain Management
9 AUTHORITY FOR DIRECTORS TO SIGN ALL For Abstain Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt For For Management
1.3 Elect Director Lynne M. Miller For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director Sharon A. Decker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC
Ticker: SDS Security ID: 867363103
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout For For Management
2 Adjourn meeting For For Management
3.01 Elect Gregory S. Bentley For For Management
3.02 Elect Michael C. Brooks For For Management
3.03 Elect Cristobal Conde For For Management
3.04 Elect Ramon de Oliveira For For Management
3.05 Elect Henry C. Duques For For Management
3.06 Elect Albert A. Eisenstat For For Management
3.07 Elect Bernard Goldstein For For Management
3.08 Elect Janet B. Haugen For For Management
3.09 Elect Robert.E. King For For Management
3.10 Elect James L. Mann For For Management
3.11 Elect Malcolm I. Ruddock For For Management
4 Ratify selection of auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Jack E. Sum For For Management
1.3 Elect Director Linda K. Yates For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: 87425E103
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
TD BANKNORTH, INC.
Ticker: BNK Security ID: 87235A101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Clarke For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director John Otis Drew For For Management
1.4 Elect Director Brian Flynn For For Management
1.5 Elect Director Joanna T. Lau For For Management
1.6 Elect Director Dana S. Levenson For For Management
1.7 Elect Director Steven T. Martin For For Management
1.8 Elect Director John M. Naughton For For Management
1.9 Elect Director Irving E. Rogers, III For For Management
1.10 Elect Director David A. Rosow For For Management
1.11 Elect Director William J. Ryan For For Management
1.12 Elect Director Curtis M. Scribner For For Management
1.13 Elect Director Peter G. Vigue For For Management
1.14 Elect Director Gerry S. Weidema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director Jim P. Manzi For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP
Ticker: TOM Security ID: G8915Z102
Meeting Date: DEC 21, 2005 Meeting Type: A
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas J. Hilfiger For For Management
1.02 Elect Jerri L. DeVard For For Management
1.03 Elect Robert Sze Tsai To For For Management
2 Appoint outside auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Lefort For For Management
1.2 Elect Director Jerry P. Widman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger, III For For Management
1.2 Elect Director Joe R. Lee For For Management
1.3 Elect Director Bob Marbut For For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director J. Patrick Spainhour For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Abstain Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Did Not Management
Vote
1.2 Elect Director William E. Macaulay For Did Not Management
Vote
1.3 Elect Director David J. Butters For Did Not Management
Vote
1.4 Elect Director Robert B. Millard For Did Not Management
Vote
1.5 Elect Director Bernard J. Duroc-Danner For Did Not Management
Vote
1.6 Elect Director Robert K. Moses, Jr. For Did Not Management
Vote
1.7 Elect Director Sheldon B. Lubar For Did Not Management
Vote
1.8 Elect Director Robert A. Rayne For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Did Not Management
LTD. 2006 OMNIBUS INCENTIVE PLAN. Vote
4 APPROVAL OF AN INCREASE IN THE COMPANY S For Did Not Management
AUTHORIZED SHARE CAPITAL FROM Vote
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dennis For For Management
1.2 Elect Director Albert Carnesale For For Management
1.3 Elect Director Grant F. Little, III For For Management
1.4 Elect Director Walter Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Alexander For For Management
1.2 Elect Director Michael F. Finley For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Cash For For Management
1.2 Elect Director Patricia Frobes For For Management
1.3 Elect Director J. David Heaney For For Management
1.4 Elect Director Harris H. Simmons For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
First Investors Special Situations Fund
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director Debora A. Guthrie For For Management
1.3 Elect Director Bergein F. Overholt, Md For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Ralph Gruska For For Management
1.4 Elect Director Leo A. Guthart For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cardin For For Management
1.2 Elect Director Thomas C. Meredith For For Management
1.3 Elect Director Nancy K. Quinn For For Management
1.4 Elect Director Stephen R. Springer For For Management
1.5 Elect Director Richard Ware, II For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For For Management
1.2 Elect Director Louis T. Difazio For For Management
1.3 Elect Director Richard H. Friedman For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Michael Kooper For For Management
1.7 Elect Director Richard L. Robbins For For Management
1.8 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For For Management
1.3 Elect Director Sally Pearson For For Management
1.4 Elect Director George W. Off For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Roderick M. Hills For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For For Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Robert A. Mccabe For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director William A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For For Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey, IV For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jenkins For For Management
1.2 Elect Director Stan A. Askren For For Management
1.3 Elect Director Gary M. Christensen For For Management
1.4 Elect Director Joseph Scalzo For For Management
1.5 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. McCoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Thomas J. Lee For For Management
1.7 Elect Director Kevin M. Twomey For For Management
1.8 Elect Director R. Halsey Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF For For Management
DIRECTORS.
2 APPROVAL TO FILL BOARD VACANCIES. For For Management
3 APPROVAL OF INCREASE OF AUTHORIZED COMMON For For Management
SHARES.
4 APPROVAL OF INCREASE OF AUTHORIZED For For Management
PREFERRED SHARES.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. William Antle III For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director John Johns For For Management
1.4 Elect Director Eileen Rudden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Smith For For Management
1.2 Elect Director Rene Lerer, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleve L. Killingsworth For For Management
1.2 Elect Director Finbarr J. O'Neill For For Management
1.3 Elect Director Renato Zambonini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Edward L. Diefenthal For For Management
1.5 Elect Director Gregory B. Howey For For Management
1.6 Elect Director Leonard R. Jaskol For For Management
1.7 Elect Director Carol R. Jensen For For Management
1.8 Elect Director Eileen S. Kraus For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Robert G. Paul For For Management
1.11 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Barber For For Management
1.2 Elect Director H. Thomas Bryant For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews Mclane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Richard I. Neal For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For For Management
1.5 Elect Director Jenne K. Britell For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim G. Davis For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Gary C. Valade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
First Investors Focused Equity Fund
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.S. AUSTIN For For Management
01.2 DIRECTOR - W.M. DALEY For For Management
01.3 DIRECTOR - W.J. FARRELL For For Management
01.4 DIRECTOR - H.L. FULLER For For Management
01.5 DIRECTOR - R.A. GONZALEZ For For Management
01.6 DIRECTOR - J.M. GREENBERG For For Management
01.7 DIRECTOR - D.A.L. OWEN For For Management
01.8 DIRECTOR - B. POWELL JR. For For Management
01.9 DIRECTOR - W.A. REYNOLDS For For Management
01.10 DIRECTOR - R.S. ROBERTS For For Management
01.11 DIRECTOR - W.D. SMITHBURG For For Management
01.12 DIRECTOR - J.R. WALTER For For Management
01.13 DIRECTOR - M.D. WHITE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS.
03 SHAREHOLDER PROPOSAL - Against Against Management
PAY-FOR-SUPERIOR-PERFORMANCE
04 SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR Against Against Management
AND CEO .
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - MICHAEL G. ATIEH For For Management
A.2 DIRECTOR - MARY A. CIRILLO For For Management
A.3 DIRECTOR - BRUCE L. CROCKETT For For Management
A.4 DIRECTOR - THOMAS J. NEFF For For Management
A.5 DIRECTOR - GARY M. STUART For For Management
B APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELIZABETH E. BAILEY For For Management
01.2 DIRECTOR - HAROLD BROWN For For Management
01.3 DIRECTOR - MATHIS CABIALLAVETTA For For Management
01.4 DIRECTOR - LOUIS C. CAMILLERI For For Management
01.5 DIRECTOR - J. DUDLEY FISHBURN For For Management
01.6 DIRECTOR - ROBERT E. R. HUNTLEY For For Management
01.7 DIRECTOR - THOMAS W. JONES For For Management
01.8 DIRECTOR - GEORGE MUNOZ For For Management
01.9 DIRECTOR - LUCIO A. NOTO For For Management
01.10 DIRECTOR - JOHN S. REED For For Management
01.11 DIRECTOR - STEPHEN M. WOLF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING Against Against Management
INDEPENDENT BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING Against Against Shareholder
COMMITMENT TO GLOBAL HUMAN RIGHTS
STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO Against Against Shareholder
ADDRESS HEALTH HAZARDS FOR AFRICAN
AMERICANS ASSOCIATED WITH SMOKING MENTHOL
CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO Against Against Shareholder
EXTEND NEW YORK FIRE-SAFE PRODUCTS
GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING Against Against Shareholder
ADOPTION OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING Against Against Shareholder
SUPPORT FOR LAWS AT ALL LEVELS COMBATING
USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO Against Against Shareholder
FACILITATE MEDICAL EFFORTS TO DISSUADE
SECONDHAND SMOKE
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. AIDINOFF For For Management
01.2 DIRECTOR - P. CHIA For For Management
01.3 DIRECTOR - M. COHEN For For Management
01.4 DIRECTOR - W. COHEN For For Management
01.5 DIRECTOR - M. FELDSTEIN For For Management
01.6 DIRECTOR - E. FUTTER For For Management
01.7 DIRECTOR - S. HAMMERMAN For For Management
01.8 DIRECTOR - C. HILLS For For Management
01.9 DIRECTOR - R. HOLBROOKE For For Management
01.10 DIRECTOR - D. KANAK For For Management
01.11 DIRECTOR - G. MILES, JR. For For Management
01.12 DIRECTOR - M. OFFIT For For Management
01.13 DIRECTOR - M. SULLIVAN For For Management
01.14 DIRECTOR - E. TSE For For Management
01.15 DIRECTOR - F. ZARB For For Management
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PEI-YUAN CHIA For For Management
01.2 DIRECTOR - MARSHALL A. COHEN For For Management
01.3 DIRECTOR - MARTIN S. FELDSTEIN For For Management
01.4 DIRECTOR - ELLEN V. FUTTER For For Management
01.5 DIRECTOR - STEPHEN L. HAMMERMAN For For Management
01.6 DIRECTOR - RICHARD C. HOLBROOKE For For Management
01.7 DIRECTOR - FRED H. LANGHAMMER For For Management
01.8 DIRECTOR - GEORGE L. MILES, JR. For For Management
01.9 DIRECTOR - MORRIS W. OFFIT For For Management
01.10 DIRECTOR - JAMES F. ORR III For For Management
01.11 DIRECTOR - MARTIN J. SULLIVAN For For Management
01.12 DIRECTOR - MICHAEL H. SUTTON For For Management
01.13 DIRECTOR - EDMUND S.W. TSE For For Management
01.14 DIRECTOR - ROBERT B. WILLUMSTAD For For Management
01.15 DIRECTOR - FRANK G. ZARB For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AIG S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. FREDERICK W. GLUCK For For Management
01.2 DIRECTOR - ADM. J. PAUL REASON For For Management
01.3 DIRECTOR - DR. DONALD B. RICE For For Management
01.4 DIRECTOR - MR. LEONARD D SCHAEFFER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION Against Against Management
GUIDELINES).
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE Against Against Management
COMPENSATION).
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER Against For Shareholder
RIGHTS PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE Against Against Shareholder
POLICY).
3E STOCKHOLDER PROPOSAL #5 (MAJORITY Against For Shareholder
ELECTIONS).
3F STOCKHOLDER PROPOSAL #6 (CORPORATE For For Shareholder
POLITICAL CONTRIBUTIONS).
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. CHAMPY For For Management
01.2 DIRECTOR - KENTON J. SICCHITANO For For Management
01.3 DIRECTOR - LESTER C. THUROW For For Management
02 TO APPROVE THE COMPANY S 2006 STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE Against For Shareholder
APPROPRIATE PROCESS TO AMEND THE COMPANY
S GOVERNANCE DOCUMENTS (CERTIFICATE OF
INCORPORATION OR BYLAWS) TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN AN
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - FRANK P. BRAMBLE, SR. For For Management
01.3 DIRECTOR - JOHN T. COLLINS For For Management
01.4 DIRECTOR - GARY L. COUNTRYMAN For For Management
01.5 DIRECTOR - TOMMY R. FRANKS For For Management
01.6 DIRECTOR - PAUL FULTON For For Management
01.7 DIRECTOR - CHARLES K. GIFFORD For For Management
01.8 DIRECTOR - W. STEVEN JONES For For Management
01.9 DIRECTOR - KENNETH D. LEWIS For For Management
01.10 DIRECTOR - MONICA C. LOZANO For For Management
01.11 DIRECTOR - WALTER E. MASSEY For For Management
01.12 DIRECTOR - THOMAS J. MAY For For Management
01.13 DIRECTOR - PATRICIA E. MITCHELL For For Management
01.14 DIRECTOR - THOMAS M. RYAN For For Management
01.15 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
01.16 DIRECTOR - MEREDITH R. SPANGLER For For Management
01.17 DIRECTOR - ROBERT L. TILLMAN For For Management
01.18 DIRECTOR - JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY For For Management
ASSOCIATE STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL Against Against Shareholder
CONTRIBUTIONS
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN Against For Shareholder
DIRECTOR ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD Against For Management
CHAIRMAN
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT Against Against Shareholder
OPPORTUNITY POLICY
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. GOODE For For Management
01.2 DIRECTOR - JAMES W. OWENS For For Management
01.3 DIRECTOR - CHARLES D. POWELL For For Management
01.4 DIRECTOR - JOSHUA I. SMITH For For Management
02 AMEND ARTICLES OF INCORPORATION For Against Management
03 APPROVE LONG-TERM INCENTIVE PLAN For Against Management
04 APPROVE SHORT-TERM INCENTIVE PLAN For For Management
05 RATIFY AUDITORS For For Management
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Against For Management
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & Against For Management
CHAIR
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE Against For Shareholder
STANDARD
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CAROL A. BARTZ For For Management
01.2 DIRECTOR - M. MICHELE BURNS For For Management
01.3 DIRECTOR - LARRY R. CARTER For For Management
01.4 DIRECTOR - JOHN T. CHAMBERS For For Management
01.5 DIRECTOR - DR. JOHN L. HENNESSY For For Management
01.6 DIRECTOR - RICHARD M. KOVACEVICH For For Management
01.7 DIRECTOR - RODERICK C. MCGEARY For For Management
01.8 DIRECTOR - JAMES C. MORGAN For For Management
01.9 DIRECTOR - JOHN P. MORGRIDGE For For Management
01.10 DIRECTOR - STEVEN M. WEST For For Management
01.11 DIRECTOR - JERRY YANG For For Management
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK For For Management
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 29,
2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
URGING THE 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 PREREQ
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING 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
06 PROPOSAL SUBMITTED BY SHAREHOLDERS Against For Shareholder
REQUESTING 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 3
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. MICHAEL ARMSTRONG For For Management
01.2 DIRECTOR - ALAIN J.P. BELDA For For Management
01.3 DIRECTOR - GEORGE DAVID For For Management
01.4 DIRECTOR - KENNETH T. DERR For For Management
01.5 DIRECTOR - JOHN M. DEUTCH For For Management
01.6 DIRECTOR - R. HERNANDEZ RAMIREZ For For Management
01.7 DIRECTOR - ANN DIBBLE JORDAN For For Management
01.8 DIRECTOR - KLAUS KLEINFELD For For Management
01.9 DIRECTOR - ANDREW N. LIVERIS For For Management
01.10 DIRECTOR - DUDLEY C. MECUM For For Management
01.11 DIRECTOR - ANNE MULCAHY For For Management
01.12 DIRECTOR - RICHARD D. PARSONS For For Management
01.13 DIRECTOR - CHARLES PRINCE For For Management
01.14 DIRECTOR - JUDITH RODIN For For Management
01.15 DIRECTOR - ROBERT E. RUBIN For For Management
01.16 DIRECTOR - FRANKLIN A. THOMAS For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE Against Against Shareholder
NEW STOCK OPTION GRANTS AND NO RENEWAL OR
REPRICING OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ADOPTION OF A POLICY REGARDING
PERFORMANCE-BASED EQUITY COMPENSATION FOR
SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REIMBURSEMENT OF EXPENSES INCURRED BY A
STOCKHOLDER IN A CONTESTED ELECTION OF
DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
RECOUPMENT OF MANAGEMENT BONUSES IN THE
EVENT OF A RESTATEMENT OF EARNINGS.
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD L. ARMITAGE For For Management
01.2 DIRECTOR - RICHARD H. AUCHINLECK For For Management
01.3 DIRECTOR - HARALD J. NORVIK For For Management
01.4 DIRECTOR - WILLIAM K. REILLY For For Management
01.5 DIRECTOR - VICTORIA J. TSCHINKEL For For Management
01.6 DIRECTOR - KATHRYN C. TURNER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Against Against Shareholder
04 DIRECTOR ELECTION VOTE STANDARD Against For Shareholder
05 SHAREHOLDER APPROVAL OF FUTURE Against For Shareholder
EXTRAORDINARY RETIREMENT BENEFITS FOR
SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO Against Against Shareholder
COMMUNITIES
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE Against For Management
DIRECTORS
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. FLAWS For For Management
01.2 DIRECTOR - JAMES R. HOUGHTON For For Management
01.3 DIRECTOR - JAMES J. O'CONNOR For For Management
01.4 DIRECTOR - DEBORAH D. RIEMAN For For Management
01.5 DIRECTOR - PETER F. VOLANAKIS For For Management
01.6 DIRECTOR - PADMASREE WARRIOR For For Management
02 APPROVAL OF THE AMENDMENT OF THE 2002 For For Management
WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 For For Management
VARIABLE COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 For For Management
EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPE LLP AS CORNING S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE Against For Management
ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - JUDY C. LEWENT For For Management
01.5 DIRECTOR - THOMAS W. LUCE, III For For Management
01.6 DIRECTOR - KLAUS S. LUFT For For Management
01.7 DIRECTOR - ALEX J. MANDL For For Management
01.8 DIRECTOR - MICHAEL A. MILES For For Management
01.9 DIRECTOR - SAMUEL A. NUNN, JR. For For Management
01.10 DIRECTOR - KEVIN B. ROLLINS For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 MAJORITY VOTING FOR DIRECTORS Against For Shareholder
SH2 EXPENSING STOCK OPTIONS Against For Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. RICHARD ASHER For For Management
01.2 DIRECTOR - LEONARD S. COLEMAN For For Management
01.3 DIRECTOR - GARY M. KUSIN For For Management
01.4 DIRECTOR - GREGORY B. MAFFEI For For Management
01.5 DIRECTOR - TIMOTHY MOTT For For Management
01.6 DIRECTOR - VIVEK PAUL For For Management
01.7 DIRECTOR - ROBERT W. PITTMAN For For Management
01.8 DIRECTOR - LAWRENCE F. PROBST III For For Management
01.9 DIRECTOR - LINDA J. SRERE For For Management
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE For For Management
PLAN
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.S. FELDSTEIN For For Management
01.2 DIRECTOR - J.E. FYRWALD For For Management
01.3 DIRECTOR - E.R. MARRAM For For Management
01.4 DIRECTOR - S. TAUREL For For Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITORS FOR 2006.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE Against Against Shareholder
COMPANY S ANIMAL CARE AND USE POLICY TO
CONTRACT LABS.
04 PROPOSAL BY SHAREHOLDERS ON SEPARATING Against For Management
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
05 PROPOSAL BY SHAREHOLDERS ON ANNUAL Against For Management
ELECTION OF EACH DIRECTOR.
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF Against For Shareholder
DIRECTORS BY MAJORITY VOTE.
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GAIL DEEGAN For For Management
01.2 DIRECTOR - OLLI-PEKKA KALLASVUO For For Management
01.3 DIRECTOR - WINDLE B. PRIEM For For Management
01.4 DIRECTOR - ALFRED M. ZEIEN For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO ELECTION OF DIRECTORS BY
MAJORITY VOTE, AS DESCRIBED IN EMC S
PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Management
RELATING TO PAY-FOR-SUPERIOR-
PERFORMANCE, AS DESCRIBED IN EMC S PROXY
STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Management
RELATING TO ANNUAL ELECTIONS OF
DIRECTORS, AS DESCRIBED IN EMC S PROXY
STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Management
RELATING TO EMC S AUDIT COMMITTEE, AS
DESCRIBED IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOYCE M. ROCHE For For Management
01.2 DIRECTOR - WILLIAM P. STIRITZ For For Management
01.3 DIRECTOR - CRAIG E. WEATHERUP For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
FEDERATED S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED S For For Management
CERTIFICATE OF INCORPORATION.
04 TO AMEND FEDERATED S 1995 EXECUTIVE For For Management
EQUITY INCENTIVE PLAN.
05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE For For Management
PLAN.
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO Against Against Management
ADOPT A POLICY THAT WOULD LIMIT THE
NUMBER OF BOARDS ON WHICH FEDERATED S
DIRECTORS MAY CONCURRENTLY SERVE.
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL P. BURNHAM For For Management
01.2 DIRECTOR - JACK M. GREENBERG For For Management
01.3 DIRECTOR - COURTNEY F. JONES For For Management
01.4 DIRECTOR - CHARLES T. RUSSELL For For Management
02 THE RATIFICATION OF THE ELECTION OF DAVID For For Management
A. COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY For For Management
C. DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER For For Management
B. ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JAMES I. CASH, JR. For For Management
A.2 DIRECTOR - SIR WILLIAM M. CASTELL For For Management
A.3 DIRECTOR - ANN M. FUDGE For For Management
A.4 DIRECTOR - CLAUDIO X. GONZALEZ For Withheld Management
A.5 DIRECTOR - JEFFREY R. IMMELT For For Management
A.6 DIRECTOR - ANDREA JUNG For For Management
A.7 DIRECTOR - ALAN G. LAFLEY For For Management
A.8 DIRECTOR - ROBERT W. LANE For For Management
A.9 DIRECTOR - RALPH S. LARSEN For For Management
A.10 DIRECTOR - ROCHELLE B. LAZARUS For For Management
A.11 DIRECTOR - SAM NUNN For For Management
A.12 DIRECTOR - ROGER S. PENSKE For For Management
A.13 DIRECTOR - ROBERT J. SWIERINGA For For Management
A.14 DIRECTOR - DOUGLAS A. WARNER III For For Management
A.15 DIRECTOR - ROBERT C. WRIGHT For For Management
B RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
01 CUMULATIVE VOTING Against Against Shareholder
02 CURB OVER-EXTENDED DIRECTORS Against For Shareholder
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Against Against Shareholder
04 INDEPENDENT BOARD CHAIRMAN Against Against Management
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Against Against Shareholder
06 REPORT ON GLOBAL WARMING SCIENCE Against Against Shareholder
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. VICTOR DZAU For For Management
01.2 DIRECTOR - SENATOR CONNIE MACK For For Management
01.3 DIRECTOR - HENRI A. TERMEER For For Management
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO PROVIDE FOR THE GRANT
OF RESTRICTED STOCK AND RESTRICTED STOCK
UNITS AND INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY
7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR For For Management
STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK COVERED BY THE
PLAN BY 300,000 SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR For For Management
RESTATED ARTICLES OF ORGANIZATION TO
DECLASSIFY OUR BOARD SO THAT, BEGINNING
IN 2007, ALL DIRECTORS ARE ELECTED FOR
ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
INDEPENDENT AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE Against For Shareholder
SEVERANCE ARRANGEMENTS BE APPROVED BY
SHAREHOLDERS.
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS W. CASON For For Management
01.2 DIRECTOR - JON A. MARSHALL For For Management
01.3 DIRECTOR - CARROLL W. SUGGS For For Management
2A AMEND THE COMPANY S AMENDED AND RESTATED For Against Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND T
2B AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
2C AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
2D AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
2E AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARYELLEN C. HERRINGER For For Management
01.2 DIRECTOR - KENNETH T. ROSEN For For Management
01.3 DIRECTOR - HERBERT M. SANDLER For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - MICHAEL MORITZ For For Management
01.9 DIRECTOR - PAUL S. OTELLINI For For Management
01.10 DIRECTOR - K. RAM SHRIRAM For For Management
01.11 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 For Against Management
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE UNDER THE 2004 STOCK PLAN FROM
13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE Against For Shareholder
BOARD OF DIRECTORS TAKE THE STEPS THAT
MAY BE NECESSARY TO ADOPT A
RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.C."PETE"ALDRIDGE, JR. For For Management
01.2 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.3 DIRECTOR - MARCUS C. BENNETT For For Management
01.4 DIRECTOR - JAMES O. ELLIS, JR. For For Management
01.5 DIRECTOR - GWENDOLYN S. KING For For Management
01.6 DIRECTOR - JAMES M. LOY For For Management
01.7 DIRECTOR - DOUGLAS H. MCCORKINDALE For For Management
01.8 DIRECTOR - EUGENE F. MURPHY For For Management
01.9 DIRECTOR - JOSEPH W. RALSTON For For Management
01.10 DIRECTOR - FRANK SAVAGE For For Management
01.11 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.12 DIRECTOR - ANNE STEVENS For For Management
01.13 DIRECTOR - ROBERT J. STEVENS For For Management
01.14 DIRECTOR - JAMES R. UKROPINA For For Management
01.15 DIRECTOR - DOUGLAS C. YEARLEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL-ADOPTION OF For For Management
PERFORMANCE GOALS WITHIN THE 2006
MANAGEMENT INCENTIVE COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT For For Management
AND RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against Against Shareholder
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against For Management
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF Against Against Shareholder
ST. FRANCIS OF PHILADELPHIA AND OTHER
GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF Against Against Shareholder
MERCY AND OTHER GROUPS
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWNING For For Management
01.2 DIRECTOR - MARSHALL O. LARSEN For For Management
01.3 DIRECTOR - STEPHEN F. PAGE For For Management
01.4 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 TO APPROVE LOWE S COMPANIES, INC. 2006 For For Management
ANNUAL INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 For For Management
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD Against Against Shareholder
PROCUREMENT REPORT.
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
01.2 DIRECTOR - DENISE M. O'LEARY For For Management
01.3 DIRECTOR - JEAN-PIERRE ROSSO For For Management
01.4 DIRECTOR - JACK W. SCHULER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 For For Management
EMPLOYEES STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 For For Management
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN
(AS AMENDED AND RESTATED).
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERTO CRIBIORE For For Management
01.2 DIRECTOR - AULANA L. PETERS For For Management
01.3 DIRECTOR - CHARLES O. ROSSOTTI For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Against For Shareholder
04 SUBMIT DIRECTOR COMPENSATION TO Against Against Shareholder
SHAREHOLDERS FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND Against For Shareholder
COMPENSATION COMMITTEE REPORT TO
SHAREHOLDERS FOR ANNUAL APPROVAL
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT HENRIKSON For For Management
01.2 DIRECTOR - JOHN M. KEANE For For Management
01.3 DIRECTOR - HUGH B. PRICE For For Management
01.4 DIRECTOR - KENTON J. SICCHITANO For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2006
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. GATES III For For Management
01.2 DIRECTOR - STEVEN A. BALLMER For For Management
01.3 DIRECTOR - JAMES I. CASH JR. For For Management
01.4 DIRECTOR - DINA DUBLON For For Management
01.5 DIRECTOR - RAYMOND V. GILMARTIN For For Management
01.6 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
01.7 DIRECTOR - DAVID F. MARQUARDT For For Management
01.8 DIRECTOR - CHARLES H. NOSKI For For Management
01.9 DIRECTOR - HELMUT PANKE For For Management
01.10 DIRECTOR - JON A. SHIRLEY For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE For For Management
ANNUAL MEETING.
03.1 DIRECTOR - TIMOTHY M. DONAHUE For For Management
03.2 DIRECTOR - FRANK M DRENDEL For For Management
03.3 DIRECTOR - WILLIAM E. KENNARD For For Management
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
NEXTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, For For Management
INC. AMENDED AND RESTATED INCENTIVE
EQUITY PLAN.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - KIRBY L. HEDRICK For For Management
01.7 DIRECTOR - BRUCE A. SMITH For For Management
01.8 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR.
03 STOCKHOLDER PROPOSAL THAT THE BOARD OF Against Against Management
DIRECTORS 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 BOAR
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.F. AKERS For For Management
01.2 DIRECTOR - R.E. ALLEN For For Management
01.3 DIRECTOR - D. DUBLON For For Management
01.4 DIRECTOR - V.J. DZAU For For Management
01.5 DIRECTOR - R.L. HUNT For For Management
01.6 DIRECTOR - A. IBARGUEN For For Management
01.7 DIRECTOR - A.C. MARTINEZ For For Management
01.8 DIRECTOR - I.K. NOOYI For For Management
01.9 DIRECTOR - S.S REINEMUND For For Management
01.10 DIRECTOR - S.P. ROCKEFELLER For For Management
01.11 DIRECTOR - J.J. SCHIRO For For Management
01.12 DIRECTOR - F.A. THOMAS For For Management
01.13 DIRECTOR - C.M. TRUDELL For For Management
01.14 DIRECTOR - D. VASELLA For For Management
01.15 DIRECTOR - M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS
03 SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS (PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder
CONTRIBUTIONS (PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
03 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
04 ADOPTION OF NEW ARTICLES OF ASSOCIATION For Against Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
05 ELECTION OF TOM ALBANESE * For For Management
06 ELECTION OF SIR ROD EDDINGTON * For For Management
07 RE-ELECTION OF SIR DAVID CLEMENTI * For For Management
08 RE-ELECTION OF LEIGH CLIFFORD * For For Management
09 RE-ELECTION OF ANDREW GOULD * For Against Management
10 RE-ELECTION OF DAVID MAYHEW * For For Management
11 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS AND AUTHORITY FOR AUDIT
COMMITTEE TO SET THE AUDITORS
REMUNERATION*
12 APPROVAL OF THE REMUNERATION REPORT * For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 *
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2005
O3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
O4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
O5 REAPPOINTMENT OF A DIRECTOR For For Management
O6 APPOINTMENT OF A DIRECTOR For For Management
O7 REAPPOINTMENT OF A STATUTORY AUDITOR For For Management
O8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR For For Management
O9 DIRECTORS ATTENDANCE FEES For For Management
O10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
E11 REVIEW AND APPROVAL OF THE MERGER OF For For Management
RHONE COOPER INTO SANOFI-AVENTIS -
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
INCREASE
E12 APPROPRIATION OF MERGER PREMIUM For For Management
E13 FORMAL RECORDING OF FINAL COMPLETION OF For For Management
THE MERGER ON MAY 31, 2006 AND OF THE
RESULTING CAPITAL INCREASE
E14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For For Management
AFTER THE CAPITAL INCREASE
E15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management
BYLAWS
E16 POWERS For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.2 DIRECTOR - C. ROBERT KIDDER For For Management
01.3 DIRECTOR - CARL E. MUNDY, JR. For For Management
01.4 DIRECTOR - PATRICIA F. RUSSO For For Management
01.5 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 RATIFY THE DESIGNATION OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE BOOKS AND
ACCOUNTS FOR 2006
03 APPROVE AMENDMENTS TO GOVERNING For For Management
INSTRUMENTS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
04 APPROVE THE DIRECTORS COMPENSATION PLAN For For Management
05 APPROVE THE 2006 STOCK INCENTIVE PLAN For For Management
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Against For Shareholder
STANDARD FOR THE ELECTION OF DIRECTORS IN
CERTIFICATE OF INCORPORATION
07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON Against For Shareholder
THE GREATEST NUMBER OF GOVERNANCE ISSUES
PRACTICABLE
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. DEUTCH For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - A. LAJOUS For For Management
01.6 DIRECTOR - A. LEVY-LANG For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - D. PRIMAT For For Management
01.9 DIRECTOR - T.I. SANDVOLD For For Management
01.10 DIRECTOR - N. SEYDOUX For For Management
01.11 DIRECTOR - L.G. STUNTZ For For Management
01.12 DIRECTOR - R. TALWAR For For Management
02 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH J. BANE For For Management
01.2 DIRECTOR - GORDON M. BETHUNE For For Management
01.3 DIRECTOR - TIMOTHY M. DONAHUE For For Management
01.4 DIRECTOR - FRANK M. DRENDEL For For Management
01.5 DIRECTOR - GARY D. FORSEE For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - V. JANET HILL For For Management
01.8 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.9 DIRECTOR - WILLIAM E. KENNARD For For Management
01.10 DIRECTOR - LINDA KOCH LORIMER For For Management
01.11 DIRECTOR - STEPHANIE M. SHERN For For Management
01.12 DIRECTOR - WILLIAM H. SWANSON For For Management
02 TO RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SPRINT NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY Against For Shareholder
VOTING.
04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
CUMULATIVE VOTING.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - T. ALBRIGHT For For Management
01.2 DIRECTOR - K. BURNES For For Management
01.3 DIRECTOR - N. DAREHSHORI For For Management
01.4 DIRECTOR - A. GOLDSTEIN For For Management
01.5 DIRECTOR - D. GRUBER For For Management
01.6 DIRECTOR - L. HILL For For Management
01.7 DIRECTOR - C. LAMANTIA For For Management
01.8 DIRECTOR - R. LOGUE For For Management
01.9 DIRECTOR - R. SERGEL For For Management
01.10 DIRECTOR - R. SKATES For For Management
01.11 DIRECTOR - G. SUMME For For Management
01.12 DIRECTOR - D. WALSH For For Management
01.13 DIRECTOR - R. WEISSMAN For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE For For Management
PLAN.
04 TO APPROVE THE MATERIAL TERMS OF THE 2006 For For Management
RESTATED SENIOR EXECUTIVE ANNUAL
INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO Against For Shareholder
REQUEST THE DIRECTORS TO REDEEM THE
OUTSTANDING RIGHTS UNDER THE COMPANY S
RIGHTS AGREEMENT, AND TO REQUIRE
SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS B. CAMPBELL For For Management
01.2 DIRECTOR - LAWRENCE K. FISH For For Management
01.3 DIRECTOR - JOE T. FORD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL RELATING TO A REPORT Against Against Shareholder
RELATED TO USE OF DEPLETED URANIUM.
04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. BIGGS For For Management
01.2 DIRECTOR - JOHN E. BRYSON For For Management
01.3 DIRECTOR - LINDA Z. COOK For For Management
01.4 DIRECTOR - WILLIAM M. DALEY For For Management
01.5 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.6 DIRECTOR - JOHN F. MCDONNELL For For Management
01.7 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management
01.8 DIRECTOR - RICHARD D. NANULA For For Management
01.9 DIRECTOR - ROZANNE L. RIDGWAY For For Management
01.10 DIRECTOR - MIKE S. ZAFIROVSKI For For Management
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE For For Management
BOEING COMPANY ELECTED OFFICER ANNUAL
INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE For For Management
AMENDMENT OF THE BOEING COMPANY 2003
INCENTIVE STOCK PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE For For Management
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Against Against Shareholder
07 PREPARE A REPORT ON MILITARY CONTRACTS. Against Against Shareholder
08 PREPARE A REPORT ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS.
09 ADOPT MAJORITY VOTING FOR DIRECTOR Against For Shareholder
ELECTIONS.
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Against Against Management
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JAN 13, 2006 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE For No vote Management
COCA-COLA COMPANY S SUMMARY ANNUAL REPORT
IN THE MAIL.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY 27,
2005, AMONG THE PROCTER & GAMBLE COMPANY,
AQUARIUM ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF PROCTER &
GAMBLE, AND THE GILLETTE COMPANY, AND
APPROVE THE ISSUANCE OF PROCTE
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE ISSUANCE
OF PROC
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE L. BYRNES For For Management
01.2 DIRECTOR - SCOTT D. COOK For For Management
01.3 DIRECTOR - CHARLES R. LEE For For Management
01.4 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management
01.5 DIRECTOR - ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF For For Management
INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE REFERENCES TO THE EXECUTIVE
COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF For For Management
REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE Against Against Shareholder
WITH ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE Against Against Shareholder
COMPANY
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL Against For Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES L. BARKSDALE For For Management
01.2 DIRECTOR - STEPHEN F. BOLLENBACH For For Management
01.3 DIRECTOR - FRANK J. CAUFIELD For For Management
01.4 DIRECTOR - ROBERT C. CLARK For For Management
01.5 DIRECTOR - JESSICA P. EINHORN For For Management
01.6 DIRECTOR - REUBEN MARK For For Management
01.7 DIRECTOR - MICHAEL A. MILES For For Management
01.8 DIRECTOR - KENNETH J. NOVACK For For Management
01.9 DIRECTOR - RICHARD D. PARSONS For For Management
01.10 DIRECTOR - FRANCIS T. VINCENT, JR. For For Management
01.11 DIRECTOR - DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF AUDITORS. For For Management
03 APPROVAL OF TIME WARNER INC. 2006 STOCK For For Management
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Management
OF ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF Against Against Shareholder
VENDOR CONDUCT.
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS For For Management
DIVIDEND FOR FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. For For Management
MEYER
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO For For Management
BERTARELLI
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE For For Management
KAUFMANN-KOHLER
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For For Management
4A ELECTION OF THE GROUP AND STATUTORY For For Management
AUDITORS
4B ELECTION OF THE SPECIAL AUDITORS For For Management
5A CANCELLATION OF SHARES REPURCHASED UNDER For For Management
THE 2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For For Management
2006/2007
5C ONE-TIME PAYOUT IN THE FORM OF A PAR For For Management
VALUE REPAYMENT
5D SHARE SPLIT For For Management
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For For Management
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR For For Management
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1
OF THE ARTICLES OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL For For Management
OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF
ASSOCIATION
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - GEORGE DAVID For For Management
01.3 DIRECTOR - JOHN V. FARACI For For Management
01.4 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.5 DIRECTOR - JAMIE S. GORELICK For For Management
01.6 DIRECTOR - CHARLES R. LEE For For Management
01.7 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.8 DIRECTOR - HAROLD MCGRAW III For For Management
01.9 DIRECTOR - FRANK P. POPOFF For For Management
01.10 DIRECTOR - H. PATRICK SWYGERT For For Management
01.11 DIRECTOR - ANDRE VILLENEUVE For For Management
01.12 DIRECTOR - H.A. WAGNER For For Management
01.13 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF AMENDMENT TO UTC S RESTATED For For Management
CERTIFICATE OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Against Against Shareholder
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY Against Against Shareholder
SALES
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PASTORA S.J. CAFFERTY For For Management
01.2 DIRECTOR - FRANK M. CLARK, JR. For For Management
01.3 DIRECTOR - THOMAS I. MORGAN For For Management
01.4 DIRECTOR - JOHN C. POPE For For Management
01.5 DIRECTOR - W. ROBERT REUM For For Management
01.6 DIRECTOR - STEVEN G. ROTHMEIER For For Management
01.7 DIRECTOR - DAVID P. STEINER For For Management
01.8 DIRECTOR - THOMAS H. WEIDEMEYER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
04 PROPOSAL RELATING TO ELECTION OF Against For Shareholder
DIRECTORS BY MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LENOX D. BAKER JR., MD For For Management
01.2 DIRECTOR - SUSAN B. BAYH For For Management
01.3 DIRECTOR - LARRY C. GLASSCOCK For For Management
01.4 DIRECTOR - JULIE A. HILL For For Management
01.5 DIRECTOR - RAMIRO G. PERU For For Management
02 TO APPROVE THE PROPOSED WELLPOINT 2006 For For Management
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2006.
First Investors Global Fund
ABN AMRO HOLDING NV
Ticker: Security ID: N0030P459
Meeting Date: APR 27, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the minutes of the AGM and EGM held None No vote Management
in 2005
2. Receive report of the Managing Board for None No vote Management
the year 2005
3.a Adopt the 2005 financial statements For No vote Management
3.b Adopt the proposed 2005 dividend For No vote Management
3.c Grant discharge to the Members of the For No vote Management
Managing Board in respect of their 2005
Management
3.d Grant discharge to the Members of the For No vote Management
Supervisory Board in respect of their
2005 supervision
4. Adopt the Managing Board Compensation For No vote Management
Policy
5. Approve the proposed changes to the For No vote Management
remuneration of the Supervisory Board
Members
6. Approve the Corporate Governance For No vote Management
7.a Appoint Mr. G.J. Kramer as a Member of For No vote Management
the Supervisory Board
7.b Appoint Mr. G. Randa as a Member of the For No vote Management
Supervisory Board
7.c Re-appoint Mr. A.C. Martinez as a Member For No vote Management
of the Supervisory Board
8. Authorize the Managing Board, subject to For No vote Management
approval of the Supervisory Board, to
have the Company acquire shares
9.a Authorize the Managing Board to issue For No vote Management
ordinary shares for a period of 18
months, starting 28 APR 2005
9.b Authorize the Managing Board to exclude For No vote Management
or restrict shareholders pre-emptive
rights
10. Transact any other business None No vote Management
- --------------------------------------------------------------------------------
ALCAN INC
Ticker: Security ID: 013716105
Meeting Date: APR 27, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Roland Berger as a Director For For Management
1.2 Elect Mr. L. Denis Desautels as a For For Management
Director
1.3 Elect Mr. Richard Evans as a Director For For Management
1.4 Elect Mr. L. Yves Fortier as a Director For Against Management
1.5 Elect Mr. Jean-Paul Jacamon as a Director For For Management
1.6 Elect Mr. Yves Mansion as a Director For For Management
1.7 Elect Mr. Gwyn Morgan as a Director For For Management
1.8 Elect Ms. Christine Morin-Postel as a For For Management
Director
1.9 Elect Mr. H. Onno Ruding as a Director For For Management
1.10 Elect Mr. Guy Saint-Pierre as a Director For For Management
1.11 Elect Mr. Gerhard Schulmeyer as a For For Management
Director
1.12 Elect Mr. Paul Tellier as a Director For For Management
1.13 Elect Mr. Milton Wong as a Director For For Management
2. Appoint PricewaterhouseCoopers LLP as the For For Management
Auditors of the Company
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Against Against Shareholder
PROPOSAL: Approve to establish
Independent Committee to issue
recommendations on Impact Assessment of
project in Kashipur
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA
Ticker: Security ID: P7896K183
Meeting Date: JUN 16, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I. Approve the protocol of acquisition of None No vote Management
shares and justification Brasil Ferovias
regarding the acquisition, by all, of all
of the shares issued by Brasil Ferrovias
S.A., a publicly-held Company with its
headquarters at Rua Do Rocio , No. 351,
3rd floor, in
II. Ratify the appointment and hiring (a) the None No vote Management
specialized Company Apsis Consultoria
Empresarial Ltd a., with its headquarters
at Rua Sao Jose, 90, Group 1.802, in the
city of Rio De Janeiro, state of Rio De
Janeiro, with Corporate Tax Id No CNPJ
27.281.922/
III. Approve the reports For No vote Management
IV. Approve the acquisition of shares None No vote Management
V. Amend the main part and of Paragraph 1st None No vote Management
of Article 5th of the Corporate Bylaws in
such a way as to reflect the capital
increase resulting from the acquisition
of shares
VI. Authorize the Administrators of all to do None No vote Management
all o f the acts necessary for the
implementation of the acquisition of
shares
VII. Authorize the Executive Committee to, if None No vote Management
requested by a dissident shareholder ,
prepare a special balance sheets for the
purpose of calculating the amount of
reimbursement of the shareholders of all
that come to exercise the right of
withdrawal, on a lega
VIII. Elect the new Members of the Board of None No vote Management
Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: Security ID: G0593M107
Meeting Date: APR 27, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the Company s accounts and the For For Management
reports of the Directors and the Auditor
for the YE 31 DEC 2005
2. Approve to confirm the 1st interim For For Management
dividend of USD 0.38 21.9 pence, SEK
2.99 per ordinary share and to confirm
as the final dividend for 2005 the 2nd
interim dividend of USD 0.92 51.8 pence
SEK 7.02 per ordinary share
3. Re-appoint KPMG Audit Plc, London as the For For Management
Auditor
4. Authorize the Directors to agree the For For Management
remuneration of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.B Re-elect Mr. Hakan Mogren KBE as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.C Re-elect Mr. David R. Brennan as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.D Re-elect Mr. Jonathon Symonds as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.E Re-elect Mr. John Patterson FRCP as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.F Re-elect Sir. Peter Bonfield CBE, FREng For For Management
as a Director, in accordance with the
Article 65 of the Company s Articles of
Association
5.G Re-elect Mr. John Buchanan as a Director, For For Management
in accordance with the Article 65 of the
Company s Articles of Association
5.H Re-elect Ms. Jane Henney as a Director, For Against Management
in accordance with the Article 65 of the
Company s Articles of Association
5.I Re-elect Ms. Michele Hooper as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.J Re-elect Mr. Joe Jimenez as a Director, For For Management
in accordance with the Article 65 of the
Company s Articles of Association
5.K Re-elect Ms. Erna Moller as a Director, For For Management
in accordance with the Article 65 of the
Company s Articles of Association
5.L Re-elect Mr. Marcus Wallenberg as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
5.M Re-elect Dame Nancy Rothwell FRS as a For For Management
Director, in accordance with the Article
65 of the Company s Articles of
Association
6. Approve the Directors remuneration For For Management
report for the YE 31 DEC 2005 as
specified
7. Authorize the Company and any Company For For Management
which is or becomes a Subsidiary of the
Company during the period to which this
resolution relates to, for the purposes
of Part XA of the Companies Act 1985, to
make donations to EU Political
Organizations or incur EU
8. Approve to renew the authority and power For For Management
to allot new shares conferred on the
Directors by Article 7.1 of the Company s
Articles of Association, up to an
aggregate nominal amount of USD
131,364,668 Section 80 ; Authority
expires at the earlier of the co
S.9 Approve to renew the power conferred on For For Management
the Directors by Article 7.2 of the
Company s Articles of Association, up to
an aggregate nominal amount of USD
19,704,700 Section 89 ; Authority
expires at the earlier of the conclusion
of the AGM of the Company
S.10 Authorize the Company, for the purposes For For Management
of Section 166 of the Companies Act 1985,
to make market purchases Section 163 of
that Act of a maximum number of shares
which may be purchased is 10% of the
Company s share capital of USD 0.25 each
in the capital
- --------------------------------------------------------------------------------
BANCA INTESA SPA, MILANO
Ticker: Security ID: T17074104
Meeting Date: APR 19, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to fix the number of Directors on For No vote Management
the Board; elect the Directors and
approve to determine their remuneration
2. Approve the balance sheet as of 31 DEC For No vote Management
05, Board of Directors management report
and Internal Auditors report; resolutions
related thereto
3. Approve to purchase and allocate own For No vote Management
shares in favor of employees as per the
Article 2357, 2357-Ter of the Italian
Civil Code and the Article 132 of
Legislative Decree 58/98
4. Appoint the External Auditors for the For No vote Management
year 2006 through 2011 as per the Article
159 of the Legislative Decree 58/98
amended by the Article 18 of Law N.262 of
28 DEC 1998
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Ticker: Security ID: E11805103
Meeting Date: MAR 17, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual accounts and the For For Management
Management report of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated
Group, application of profits,
distribution of a dividend, the Company
Management all of the foregoing with
reference to the YE 31 DEC 2005
2.1 Appoint Mr. D. Tomas Alfaro Drake as a For For Management
Board Member; approve, according to the
provisions of Article 34, Paragraph 2, of
the Articles of Association, to set the
number of Members of the Board at the
number of directors existing at that
time; information t
2.2 Re-elect Mr. D. Juan Carlos Alvarez For For Management
Mezquiriz as a Board Member; approve,
according to the provisions of Article
34, Paragraph 2, of the Articles of
Association, to set the number of Members
of the Board at the number of directors
existing at that time; i
2.3 Re-elect Mr. D. Carlos Loring Martinez De For For Management
Irujo as a Board Member; approve,
according to the provisions of Article
34, Paragraph 2, of the Articles of
Association, to set the number of Members
of the Board at the number of directors
existing at that time;
2.4 Re-elect Mr. Dona Susana Rodriguez For For Management
Vidarte as a Board Member; approve,
according to the provisions of Article
34, Paragraph 2, of the Articles of
Association, to set the number of Members
of the Board at the number of directors
existing at that time; info
3. Authorize the Board of Directors for the For For Management
issuance of fixed income securities of
any kind and nature, even exchangeable,
not convertible into shares, for a
maximum amount of EUR 105 billion,
setting aside, for the amount not used,
the authorization granted
4. Authorize the Board of Directors to carry For For Management
out the acquisition of own shares, either
directly or via Group Companies,
according to the provisions of Section 75
of the Spanish Limited Companies
Consolidation Act, Texto Refundido Dela
Ley De Sociedades Anoni
5. Re-appoint the Auditors for the year 2006 For For Management
6. Approve the long term Remuneration For For Management
Program, for both the bank and its
subsidiaries, consisting of distribution
of BBVA shares to the Members of the
Executive Committee, including the
Directors and the Executive Directors
7. Amend the Article 53 of the Articles of For For Management
Association, about application of
profits, in order to include the
possibility to offer to the Directors, as
payment for their services, shares, stock
options or cash payments equivalent to
the value of the shares
8. Approve the deferred remuneration system For For Management
for Non-Executive Directors consisting of
BBVA shares
9. Authorize the powers to the Board, For For Management
including the authority to deputy the
powers granted to it by the meeting, to
execute and deliver, rectify and construe
the resolutions adopted by the general
meeting
- --------------------------------------------------------------------------------
BANK TOKYO-MITSUBISHI LTD
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits Unknown For Management
2 Approve Reduction of Stated Capital Unknown For Management
Reserves
3 Amend Articles to: Adopt Reduction of Unknown For Management
Liability System for Directors and
Auditors, Allow Company to Repurchase its
Own Shares, Allow Disclosure of
Shareholder Meeting Materials on the
Internet, Appoint Independent Auditors ,
Approve Minor Revisio
4.1 Appoint a Director Unknown For Management
4.2 Appoint a Director Unknown For Management
4.3 Appoint a Director Unknown For Management
4.4 Appoint a Director Unknown For Management
4.5 Appoint a Director Unknown For Management
4.6 Appoint a Director Unknown For Management
4.7 Appoint a Director Unknown For Management
4.8 Appoint a Director Unknown For Management
4.9 Appoint a Director Unknown For Management
4.10 Appoint a Director Unknown For Management
4.11 Appoint a Director Unknown For Management
4.12 Appoint a Director Unknown For Management
4.13 Appoint a Director Unknown For Management
4.14 Appoint a Director Unknown For Management
4.15 Appoint a Director Unknown For Management
5 Approve Provision of Retirement Allowance Unknown For Management
for Directors
- --------------------------------------------------------------------------------
CANON INC
Ticker: Security ID: J05124144
Meeting Date: MAR 30, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
32.5, Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.20 Elect Director For Against Management
3.21 Elect Director For Against Management
3.22 Elect Director For Against Management
3.23 Elect Director For Against Management
3.24 Elect Director For Against Management
3.25 Elect Director For Against Management
3.26 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
Ticker: Security ID: F31668100
Meeting Date: MAY 3, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the reports of the Board of For No vote Management
Directors, its Chairman and the Auditors
reports and approve the parent Company s
financial statements and the balance
sheet for the YE 31 DEC 2005, as
presented and showing income of EUR
163,518,949.28
2. Receive the reports of the Board of For No vote Management
Directors and the Statutory Auditors and
approve the consolidated financial
statements for the said FY, in the form
presented to the meeting and showing an
income of EUR 289,064,000.00 which net
Group part amounts to E
3. Approve to appropriate the income for the For No vote Management
FY as follows: net income for the FY: EUR
163,518,949.28, prior retained earnings:
EUR 3,751,834.25, allocation to the legal
reserve: EUR 0.00, total to be allocated:
EUR 167,270,783.53 dividends: statutory
divide
4. Approve the special report of the For No vote Management
Auditors on agreements governed by
Article L.225-38 of the French Commercial
Code, said report and the agreements
referred to therein
5. Appoint Mr. Juan Boix as a Director For No vote Management
6. Re-appint Mr. Michel Besson as a Director For No vote Management
for a 3-year period
7. Re-appoint Mr. Jean Burelle as a Director For No vote Management
for a 3-year period
8. Re-appoint Mr. Philippe Germond as a For No vote Management
Director for a 3-year period
9. Re-appoint Mr. Olivier Pecoux as a For No vote Management
Director for a 3-year period
10. Acknowledge the resignation of Mr. For No vote Management
Jean-Pierre Martin and appoint in
replacement, Mr. Alain Thomas as a
Director for a 2 year period
11. Acknowledge the resignation of Mr. Louis For No vote Management
Lesperance and appoint in replacement,
Mr. Serge Zins as a Director for a 1 year
period
12. Acknowledge the resignation of Mr. Gerard For No vote Management
Dantheny and appoint in replacement, Mr.
Etienne Boris as a Deputy Auditor for a 1
year period
13. Approve the total annual fees of EUR For No vote Management
300,000.00 to the Board of Directors
14. Authorize the Board of Directors, to buy For No vote Management
back the Company s shares on the open
market, subject to the conditions
described below: maximum purchase price:
EUR 105.00, minimum sale price: EUR
30.00, maximum number of shares to be
acquired: 10% of the share
15. Approve that the authority granted by For No vote Management
Resolution 14 can be used by the Board of
Directors, in one or several times,
including in period of public offering
aiming at shares of the Company, in
application of the provisions of Article
232-17, Paragraph 2 of
16. Grant full powers to the bearer of an For No vote Management
original, a copy or extract of the
minutes of this meeting to carry out all
filings, publications and other
formalities prescribed by Law
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH
Ticker: Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. TO VOTE IN THE UPCOMING MEETING, YOUR For No vote Management
NAME MUST BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE THE
RECORD DATE. PLEASE ADVISE US NOW IF YOU
INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONC
1. Receive and approve the annual report, For No vote Management
the parent Company s 2005 financial
statements and the Group s 2005
consolidated financial statements
2. Grant discharge to the acts of the For No vote Management
Members of the Board of Directors and the
Executive Board
3.A Approve to reduce the share capital by For No vote Management
CHF 17,000,000 from CHF 623,876,083 to
CHF 606,876,083 by canceling 34,000,000
shares with a par value of CHF 0.50 each,
which were repurchased in the period from
09 MAY 2005 to 16 MAR 2006 pursuant to
the share repu
3.B Approve the cancellation as part of a For No vote Management
Share Repurchase Program by the general
meeting of shareholders of 29 APR 2005,
34,000,000 shares were repurchased via a
2nd trading line on the stock exchange
between 09 MAY 2005 and 16 MAR 2006; the
total purchase p
3.C Amend Article 3 Paragraph 1 to the For No vote Management
Articles of Association, new version the
fully paid-in share capital amounts to
CHF 606,876,083 and it is divided into 1,
213,752,166 fully paid-in registered
shares with a par value of CHF 0.50 each
4. Approve the allocation of income and For No vote Management
dividends of CHF 2 per share
5.1.A Re-elect Mr. Walter Kielholz and Mr. For No vote Management
Hans-Ulrich Doerig as the Directors
5.1.B Elect Mr. Richard Thornburgh as a For No vote Management
Director
5.2 Ratify KPMG Klynveld Peat Marwick For No vote Management
Geordeler SA as the Auditors
5.3 Ratify BDO Visura as the Special Auditors For No vote Management
6. Approve CHF 3.4 million reduction in pool For No vote Management
of capital reserved for Donaldson Lufkin
Jenrette Employee Options
- --------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED
Ticker: Security ID: J11257102
Meeting Date: JUN 29, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Profits: Unknown For Management
Term-End Dividend - Ordinary Dividend JPY
25
2. Approve Reduction of Legal Reserve Unknown For Management
3. Amend the Articles of Incorporation: Unknown For Management
Approve Revisions Related to the New
Commercial Code, Allow Use of Electronic
Systems for Public Notifications
4.1 Elect a Director Unknown For Management
4.2 Elect a Director Unknown For Management
4.3 Elect a Director Unknown For Management
4.4 Elect a Director Unknown For Management
4.5 Elect a Director Unknown For Management
4.6 Elect a Director Unknown For Management
4.7 Elect a Director Unknown For Management
4.8 Elect a Director Unknown For Management
4.9 Elect a Director Unknown For Management
4.10 Elect a Director Unknown For Management
5.1 Appoint a Corporate Auditor Unknown For Management
5.2 Appoint a Corporate Auditor Unknown For Management
5.3 Appoint a Corporate Auditor Unknown For Management
5.4 Appoint a Corporate Auditor Unknown For Management
6. Appoint a Substitute Corporate Auditor Unknown For Management
- --------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
Ticker: Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Vorlage des festgestellten None No vote Management
Jahresabschlusses fuer das Geschaeftsjahr
2005 mit dem zusammengefassten
Lagebericht fuer die E.ON AG und den
E.ON-Konzern und de the Report of the
Supervisory Board as well as the
presentation of the approved Consolidated
Finan
2. Appropriation of the balance sheet income For For Management
from the 2005 FY and the appropriation of
the distributable profit of EUR
4,614,074,864 as follows: payment of a
dividend of EUR 2.75 plus a bonus of EUR
4.25 per entitled share ex-dividend and
payable date: 05 MA
3. Entlastung des Vorstands fuer das For For Management
Geschaeftsjahr 2005
4. Entlastung des Aufsichtsrats fuer das For For Management
Geschaeftsjahr 2005
5. Ermaechtigung zum Erwerb und zur For For Management
Verwendung eigener Aktien
up to 10% of its share capital, on or
before 04 NOV 2007 and the shares may be
acquired through the stock exchange at a
price neither more than 10% above nor
more than 20% below
6. Zustimmung zum Beherrschungs- und For For Management
Gewinnabfuehrungsvertrag zwischen der
Gesellbetween the Company E.ON Zwoelfte
Verwaltungs GmbH, effective until at
least 31 DEC 2011
7. Zustimmung zum Beherrschungs- und For For Management
Gewinnabfuehrungsvertrag zwischen der
Gesellbetween the Company E.ON Dreizehnte
Verwaltungs GmbH, effective until at
least 31 DEC 2011
8. Aenderung der Satzung im Hinblick auf das For For Management
Rede- und Fragerecht des Aktionaers k and
ask questions due to the insertion of
Section 131 Paragraph 2 sentence 2zur
Unternehmensintegritaet und
Modernisierung des Anfechtungsrechts
(UMAG) d Modernization of the
9. Wahl des Abschlusspruefers fuer das For For Management
Geschaeftsjahr 2006
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF
Ticker: Security ID: F2940H113
Meeting Date: FEB 14, 2006 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the resignation of Mr. Pierre For No vote Management
Gadonneix as Administrator and appoint
Mr. Pierre Gadonneix as a Administrator
until 22 NOV 2009
2. Approve the resignation of Mr. Frank E. For No vote Management
Dangeard as Administrator and appoint Mr.
Frank E. Dangeard as a Administrator
until 22 NOV 2009
3. Approve the resignation of Mr. Daniel For No vote Management
Foundoulis as Administrator and appoint
Mr. Daniel Foundoulis as a Administrator
until 22 NOV 2009
4. Approve the resignation of Mr. Claude For No vote Management
Moreau as Administrator and appoint Mr.
Claude Moreau as a Administrator until 22
NOV 2009
5. Approve the resignation of Mr. Henri For No vote Management
Proglio as Administrator and appoint Mr.
Henri Proglio as a Administrator until 22
NOV 2009
6. Approve the resignation of Mr. Louis For No vote Management
Schweitzer as Administrator and appoint
Mr. Louis Schweitzer as a Administrator
until 22 NOV 2009
7. Amend the Articles 3, 6, 9, 10, 13, 14, For No vote Management
15, 18, 20, 21 and cancel the Article 29
of the By-Laws
8. Grant all powers to the bearer of a copy For No vote Management
or an extract of the minutes of the
present to accomplish all deposits and
publications prescribed by Law
- --------------------------------------------------------------------------------
EMI GROUP PLC
Ticker: Security ID: G3035P100
Meeting Date: JUL 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the Directors report and the For For Management
financial statements
2. Declare a final dividend of 6 pence per For For Management
ordinary share
3. Approve the Directors remuneration For For Management
report
4. Re-elect Mr. A.M.J.I. Levy as a Director For For Management
5. Re-elect Mr. P.A. Georgescu as a Director For For Management
6. Elect Mr. M.D. Stewart as a Director For For Management
7. Re-appoint Ernst & Young LLP as the For For Management
Auditor
8. Authorize the Directors to determine the For For Management
remuneration of the Auditor
9. Grant authority to issue equity or For For Management
equity-linked securities with pre-emptive
rights up to aggregate nominal amount of
GBP 42,397,582
S.10 Grant authority to issue equity or For For Management
equity-linked securities without
pre-emptive rights up to aggregate
nominal amount of GBP 5,527,928
S.11 Grant authority for market purchase of For For Management
78,970,403 ordinary shares
S.12 Approve new Articles of Association For For Management
13. Authorize the Scrip Dividend Scheme For For Management
14. Authorize EMI Group PLC to make EU For For Management
political donations up to GBP 50,000 and
to incur EU political expenditure up to
GBP 50,000
15. Authorize EMI Music Ltd to make EU For For Management
political donations up to GBP 50,000 and
to incur EU political expenditure up to
GBP 50,000
16. Authorize EMI Records Ltd to make EU For For Management
political donations up to GBP 50,000 and
to incur EU political expenditure up to
GBP 50,000
17. Authorize EMI Music Publishing Ltd to For For Management
make EU political donations up to GBP
50,000 and to incur EU political
expenditure up to GBP 50,000
18. Authorize Virgin Records Ltd to make EU For For Management
political donations up to GBP 50,000 and
to incur EU political expenditure up to
GBP 50,000
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD
Ticker: Security ID: G3122U129
Meeting Date: DEC 2, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and approve the audited For For Management
consolidated financial statements and the
reports of the Directors and the Auditors
of the Group for the YE 30 JUN 2005
2. Approve a final dividend of 66 Hong Kong For For Management
cents for the YE 30 JUN 2005
3. Approve a special dividend of 84 Hong For For Management
Kong cents for the YE 30 JUN 2005
4.I Re-elect Mr. Michael Ying Lee Yuen as a For Against Management
Director and authorize the Directors to
fix their remuneration
4.II Re-elect Mr. Thomas Johannes Grote as a For Against Management
Director and authorize the Directors to
fix their remuneration
4.III Re-elect Mr. Raymond Or Ching Fai as a For For Management
Director and authorize the Directors to
fix their remuneration
5. Re-appoint PricewaterhouseCoopers as the For For Management
Auditors and authorize the Directors of
the Company to fix their remuneration
6. Authorize the Directors to purchase For For Management
shares in the capital of the Company
during the relevant period, subject to
and in accordance with all applicable
laws and regulations, not exceeding 10%
of the total nominal amount of the share
capital of the Company,
7. Authorize the Directors of the Company to For For Management
allot, issue and deal with additional
shares in the capital of the Company and
make or grant offers, agreements and
options during and after the relevant
period, not exceeding 20% of the nominal
amount of the shar
8. Approve, subject to the passing of For For Management
Resolutions 6 and 7, to extend the
general mandate granted to the Directors
to allot, issue and deal with the shares
pursuant to Resolution 7, by an amount
representing the aggregate nominal amount
of the share capital r
9. Approve that, subject to and conditional For For Management
upon the Listing Committee of the Stock
Exchange of Hong Kong Limited to refresh
the existing limit under the Share Option
Scheme adopted on 26 NOV 2001, provided
that the aggregate nominal amount of
share capital
S.10 Amend the Bye-Laws 66, 86(2), 87 and 104 For For Management
(2) of the Company as specified
- --------------------------------------------------------------------------------
FAST RETAILING CO LTD
Ticker: Security ID: J1346E100
Meeting Date: SEP 22, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Company s
Uniqlo Business Operations to
Wholly-Owned Subsidiary Sunroad Co.
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 31, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the account for the FYE 30 SEP For For Management
2005, together with the Directors and
the Auditor s report thereon
2. Receive and approve the Directors For For Management
remuneration report for the FYE 30 SEP
2005, together with the Directors and
the Auditor s report thereon
3. Declare a final dividend for the FYE 30 For For Management
SEP 2005 of 39.5 pence per ordinary share
of 10 pence each payable on 17 FEB 2006
to those shareholders on the register at
the close of business on 20 JAN 2006
4. Re-elect Mr. A.G.L. Alexander as a For Against Management
Director of the Company
5. Re-elect Mr. D.C. Bonham as a Director of For For Management
the Company
6. Elect Mr. C.R. Day as a Director of the For Against Management
Company
7. Re-elect Dr. P.H. Jungles as a Director For Against Management
of the Company
8. Elect Mr. G.L. Blashill as a Director of For Against Management
the Company
9. Re-appoint PricewaterhouseCoopers LLP as For For Management
the Auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the
Company
10. Authorize the Directors to set the For For Management
remuneration of the Auditors
11. Authorize the Company, in accordance with For For Management
Section 347C of the Companies Act 1985
the Act , as defined in Section 347A of
the Act, to make donations to EU
political organizations, not exceeding
GBP 25,000 in total; and to incur EU
political expenditure
12. Authorize the Company, in accordance with For For Management
Section 347D of the Act Imperial Tobacco
Limited, as defined in Section 347A of
the Act, to make donations to EU
political organizations, not exceeding
GBP 25,000 in total; and to incur EU
political expenditure no
13. Authorize the Company, in accordance with For For Management
Section 347D of the Act Imperial Tobacco
International Limited, as defined in
Section 347A of the Act, to make
donations to EU political organizations,
not exceeding GBP 25,000 in total; and to
incur EU political
14. Authorize the Company, in accordance with For For Management
Section 347D of the Act Van Nelle Tabak
Nederland B.V, as defined in Section 347A
of the Act, to make donations to EU
political organizations, not exceeding
GBP 25,000 in total; and to incur EU
political expenditu
15. Authorize the Company, in accordance with For For Management
Section 347D of the Act John Player &
Sons, as defined in Section 347A, to make
donations to EU political organizations,
not exceeding GBP 25,000 in total; and to
incur EU political expenditure not
exceeding GBP 2
16. Authorize the Company, in accordance with For For Management
Section 347D of the Act Reemtsma
Cigarettenfabriken Gmbh, as defined in
Section 347A of the Act, to make
donations to EU political organizations,
not exceeding GBP 25,000 in total; and to
incur EU political expen
17. Authorize the Company, in accordance with For For Management
Section 347D of the Act Ets L. Lacroix
Fils NV/SA, as defined in Section 347A of
the Act, to make donations to EU
political organizations, not exceeding
GBP 25,000 in total; and to incur EU
political expenditure n
18. Adopt to amend the rules of the Imperial For For Management
Tobacco Group Long Term Incentive Plan as
specified
19. Authorize the Directors, for the purpose For For Management
of Section 80 of the Companies Act 1985
the Act , to allot relevant securities
Section 80(2) of the Act up to an
aggregate nominal amount of GBP
24,300,000; Authority expires at the
earlier of the conclusion o
S.20 Authorize the Directors, subject to the For For Management
passing of Resolution 19 specified in the
notice of AGM of the Company convened for
31 JAN 2006, to allot equity securities
Section 94 of the Companies Act 1985 the
ACT whether for cash pursuant to the
authority
S.21 Authorize the Company, in accordance with For For Management
Article 5 of the Company s Article of
Association and the Companies Act 1985
the Act , for the purpose of Section 166
of the Act, to make market purchases
Section 163(3) of the Act of up to
72,900,000 ordinary
- --------------------------------------------------------------------------------
INCO LTD
Ticker: Security ID: 453258402
Meeting Date: APR 20, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Glen A. Barton as a Director For For Management
for a 1 year term expiring in 2007
1.2 Elect Mr. Angus A. Bruneau as a Director For Against Management
for a 1 year term expiring in 2007
1.3 Elect Mr. Ronald C. Cambre as a Director For For Management
for a 1 year term expiring in 2007
1.4 Elect Mr. Scott M. Hand as a Director for For For Management
a 1 year term expiring in 2007
1.5 Elect Ms. Janice K. Henry as a Director For For Management
for a 1 year term expiring in 2007
1.6 Elect Mr. Chaviva M. Hosek as a Director For For Management
for a 1 year term expiring in 2007
1.7 Elect Mr. Peter C. Jones as a Director For For Management
for a 1 year term expiring in 2007
1.8 Elect Mr. John T. Mayberry as a Director For For Management
for a 1 year term expiring in 2007
1.9 Elect Mr. Francis Mer as a Director for a For For Management
1 year term expiring in 2007
1.10 Elect Mr. David P. O Brien as a Director For For Management
for a 1 year term expiring in 2007
1.11 Elect Mr. Roger Phillips as a Director For For Management
for a 1 year term expiring in 2007
1.12 Elect Mr. Richard E. Waugh as a Director For For Management
for a 1 year term expiring in 2007
2. Appoint Pricewaterhousecoopers LLP as the For For Management
Auditors and authorize the Board to fix
remuneration of the Auditors
- --------------------------------------------------------------------------------
LAFARGE SA, PARIS
Ticker: Security ID: F54432111
Meeting Date: MAY 24, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Acknowledge the report of the Board of For No vote Management
Directors, the report of the Chairman on
the Internal Audit procedures set up by
the Company and the Auditors general
report, and approve the Company s
financial statements and the balance
sheet for the year 2005, s
2. Receive the report of the Board of For No vote Management
Directors on the Group management, the
report of the Chairman on the Internal
Audit PROCEDURES set up by the Company
and the Statutory Auditors report, and
approve the consolidated financial
statements for the said FY, s
3. Approve the recommendations of the Board For No vote Management
of Directors and resolve that the income
for the FY be appropriated as follows:
earnings for the FY: EUR 708,387,424.02,
retained earnings for the last FY: EUR
130,553,025.17, total: EUR 838,940,449.19
to be alloca
4. Receive the special report of the For No vote Management
Auditors on agreements governed by
Articles L.225-38 et seq. of the French
Commercial Code, and approve the said
report and the agreements referred to
therein
5. Approve to renew the appointment of Mr. For No vote Management
Bernard Kasriel as a Director for a
4-year period
6. Approve to renew the appointment of Mr. For No vote Management
Jacques Lefevre as a Director for a
4-year period
7. Approve to renew the appointment of For No vote Management
Deloitte and Associes as the Statutory
Auditor for a 6-year period
8. Appoint Ernst and Young as the Statutory For No vote Management
Auditor, for a 6-year period
9. Approve to renew the appointment of BEAS For No vote Management
as the Deputy Auditor for a 6-year period
10. Authorize the Board of Directors, in For No vote Management
substitution to the authority granted by
Resolution 14 of the ordinary
shareholders meeting of 25 MAY 2005, to
buy Company s shares on the stock market,
subject to the conditions described
below: maximum purchase pric
11. Grant full powers to the bearer of an For No vote Management
original, a copy or extract of the
minutes of this meeting to carry out all
filings, publications and other
formalities prescribed by law
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC
Ticker: Security ID: G8502Z119
Meeting Date: APR 19, 2006 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
S.1 A) Approve the Scheme of Arrangement For For Management
dated 14 MAR 2006, subject to any
modification, addition or condition
approved or imposed by the Court Scheme
between the Company and the Scheme
Shareholders as prescribed ; and
authorize the Directors of the Company
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC
Ticker: Security ID: G8502Z119
Meeting Date: APR 19, 2006 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve, with or without modification, For For Management
the Scheme of Arrangement to be made
between the Company and the shareholders
regarding the cancellation of the
existing ordinary shares and subsequent
increase of the authorized share capital
by the issue of equity
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS
Ticker: Security ID: F58485115
Meeting Date: MAY 11, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Receive the reports of the Board of For No vote Management
Directors and the Statutory Auditors; and
approve the consolidated financial
statements for the FYE 31 DEC 2005
O.2 Receive the reports of the Board of For No vote Management
Directors, the President of the Board of
Directors and the Auditors general
report and approve the Company s
financial statements and the balance
sheet for the YE 31 DEC 2005; grant
discharge to the Members of the Boa
O.3 Receive and approve the special report of For No vote Management
the Auditors on agreements governed by
Article L.225-38 of the French Commercial
Code and the agreements referred to
therein
O.4 Approve the distributable income for the For No vote Management
FY be appropriated as follows: income for
the FY: EUR 1,447,528,910.53, legal
reserve: nil retained earnings: EUR
1,493,583,745.61, distributable amount:
EUR 2,941,112,656.14, allocation
proposal: special reserve o
O.5 Approve, pursuant to Article 39 of the For No vote Management
Amended Finance Law for 2004,
acknowledges that the special reserve of
long-term capital gains amounts to EUR
340,055,186.70, after transfer of an
amount of EUR 200,000,000.00 to an
ordinary reserve account carried o
O.6 Approve to renew the appointment of Mr. For No vote Management
Antoine Bernheim as a Director for a
3-year period
O.7 Approve to renew the appointment of Mr. For No vote Management
Albert Frere as a Director for a 3-year
period
O.8 Approve to renew the appointment of Mr. For No vote Management
Pierre Gode as a Director for a 3-year
period
O.9 Approve to renew the appointment of Mr. For No vote Management
Arnaud Lagardere as a Director for a
3-year period
O.10 Approve to renew the appointment of Mr. For No vote Management
Lord Bayswater as a Director for a 3-year
period
O.11 Appoint Mr. Antoine Arnault as a For No vote Management
Director, for a 3-year period
O.12 Authorize the Board of Directors, to buy For No vote Management
back the Company s shares on the open
market, subject to the conditions
described below: maximum purchase price:
EUR 130.00, maximum number of shares to
be acquired: 10% of the share capital,
i.e. 48,993,741 shares
E.13 Authorize the Board of Directors, to For No vote Management
reduce the share capital, on one or more
occasions, by canceling all or part of
the shares held by the Company in
connection with a stock repurchase plan,
up to a maximum of 10% of the share
capital over a 24-month per
E.14 Authorize the Board of Directors, to For No vote Management
increase the share capital, on one or
more occasions, at its sole discretion,
in France or abroad, in favor of credit
institutions or Companies governed by the
French insurance code or its equivalent
abroad, by issuanc
E.15 Authorize the Board of Directors to For No vote Management
grant, in one or more transactions, to
Executives and Employees of the Group,
options giving the right either to
subscribe for new shares in the Company
to be issued through a share capital
increase, or to purchase exis
E.16 Authorize the Board of Directors, to For No vote Management
increase the capital on one or more
occasions, in favour of the employees of
the Company and related Companies who are
the Members of a Company Savings Plan, up
to 3% of the capital, this amount shall
count against the
E.17 Amend Articles 11, 12, 13, 16, 18, 23 and For No vote Management
29 of the By-Laws as speicified
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED
Ticker: Security ID: J43916113
Meeting Date: JUN 29, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Profits: Unknown For Management
Term-End Dividend - Ordinary Dividend JPY
5
2. Amend the Articles of Incorporation: Unknown For Management
Approve Revisions Related to the New
Commercial Code
3.1 Elect a Director Unknown For Management
3.2 Elect a Director Unknown For Management
3.3 Elect a Director Unknown For Management
3.4 Elect a Director Unknown For Management
3.5 Elect a Director Unknown For Management
3.6 Elect a Director Unknown For Management
3.7 Elect a Director Unknown For Management
4. Approve Retirement Bonus for retiring Unknown For Management
Directors ; Due to the abolishment of the
Retirement Bonus System, Grant accrued
benefits to continuing Directors
5. Approve Retirement Bonus for retiring Unknown For Management
Corporate Auditors; Due to the
abolishment of the Retirement Bonus
System, Grant accrued benefits to
continuing Corporate Auditors
6. Approve to amend the Compensation to be Unknown For Management
received by Directors as Stock Option
7. Amend the Compensation to be received by Unknown For Management
Corporate Auditors
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC
Ticker: Security ID: D55535104
Meeting Date: APR 19, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Vorlage des festgestellten None No vote Management
Jahresabschlusses und des Lageberichts
fuer das Gesor the business year 2005,
the approved consolidated financial
statements and management report for the
Group for the business year 2005, and the
report of the Supervisory Board
2. Verwendung des Bilanzgewinns aus dem For For Management
Geschaeftsjahr 2005
year 2005
3. Entlastung der Mitglieder des Vorstands For For Management
fuer das Geschaeftsjahr 2005
respect of the business year 2005
4. Entlastung der Mitglieder des For For Management
Aufsichtsrats fuer das Geschaeftsjahr
2005 espect of the business year
2005
5. Ermaechtigung zum Erwerb und zur For For Management
Verwendung eigener Aktien
6. Aufhebung des bestehenden Genehmigten For For Management
Kapitals 2001 und Schaffung eines neuen
genehmigten Kapitals (Genehmigtes Kapital
2006) zur Ausgabe von Mitarbeiteraktien
sowie entsprechende Satzungsaenderun nd
to make the relevant amendments to the
Articles of Asso
7. Weitere Satzungsaenderungen For For Management
- --------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve to accept the financial For For Management
statements and the Statutory reports
2. Grant discharge to the Board of Directors For For Management
and the Management
3. Approve the allocation of incme and For For Management
dividends of CHF 9 per share
4. Approve to reduce the capital and amend For For Management
Article 5 of the Articles of Association
5.1 Re-elect Mr. Jean-Pierre Meyers as a For For Management
Director
5.2 Re-elect Mr. Andre Kudelski as a Director For For Management
5.3 Elect Mr. Naina Kidwai as a Director For For Management
5.4 Elect Mr. Jean-Rene Fourtou as a Director For For Management
5.5 Elect Mr. Steven Hoch as a Director For For Management
6. Approve the mandate by shareholders to For For Management
the Board of Directors to revise the
Articles of Association
- --------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312466
Meeting Date: AUG 26, 2005 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Share capital Shares Restrictions Article None No vote Management
6.6 No natural person or legal entity may
be registered as a shareholder with the
right to vote for shares which it holds,
directly or indirectly, in excess of 3%
of the share capital
1.1 No change required For Against Management
1.2 No opinion For Against Management
1.3 Abolish the Article For For Management
2. Organisation of the Company Special None No vote Management
Quorum Article 16 Shareholders
representing at least one half of the
share capital shall have to be present in
order to change the corporate name,
broaden or restrict the scope of the
Company s business, transfer the r
2.1 No change required For Against Management
2.2 No opinion For Against Management
2.3 Abolish the Article For For Management
3. Organisation of the Company Qualifi ed None No vote Management
Majorities Article 17 1. Shareholders
representing at least two thirds of the
total share capital shall have to be
present in order to amend the provisions
of the Articles of Association relating
to the registration
3.1 No change required For Against Management
3.2 No opinion For Against Management
3.3 Abolish the Article For For Management
4. Board of Directors Term of office Article None No vote Management
23 The members of the Board of Directors
shall be elected for fi ve years. Nestle
is the biggest and most diverse and
complex food company in the world. As
such, it takes a number of years for
Directors to become
4.1 5 years For Against Management
4.2 4 years For Against Management
4.3 3 years For For Management
5. Auditor Term of Office Article 30 The None No vote Management
General Meeting shall appoint, for a term
of three years, one or more Auditors of
the annual financial statements of the
Company Due to the complexity of the
Company, your Directors feel that a term
of offi ce for t
5.1 3 years For Against Management
5.2 2 years For Against Management
5.3 1 year For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: Security ID: J59396101
Meeting Date: JUN 28, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Profits: Unknown For Management
Term-End Dividend - Ordinary Dividend JPY
3,000, Corporate Officers bonuses JPY
69,000,000 (including JPY 17,100,000 to
the Corporate Auditors)
2. Amend the Articles of Incorporation: Unknown For Management
Approve Revisions Related to the New
Commercial Code, Allow Company to
Repurchase Its Own Shares, Allow the
additional Purchase of Fractional Shares,
Exempt Directors and Corporate Auditors
from Liabilities, Limit Liab
3.1 Elect a Director Unknown For Management
3.2 Elect a Director Unknown For Management
3.3 Elect a Director Unknown For Management
3.4 Elect a Director Unknown For Management
3.5 Elect a Director Unknown For Management
3.6 Elect a Director Unknown For Management
3.7 Elect a Director Unknown For Management
3.8 Elect a Director Unknown For Management
3.9 Elect a Director Unknown For Management
3.10 Elect a Director Unknown For Management
3.11 Elect a Director Unknown For Management
4.1 Appoint a Corporate Auditor Unknown For Management
4.2 Appoint a Corporate Auditor Unknown For Management
5. Appoint Accounting Auditors Unknown For Management
6. Approve Provision of Retirement Allowance Unknown For Management
for Directors and Corporate Auditors
7. Amend the Compensation to be received by Unknown For Management
Directors and Corporate Auditors
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: Security ID: X61873133
Meeting Date: MAR 30, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the balance sheets and income For For Management
statements
1.2 Approve the action on profit or loss and For For Management
to pay a dividend of EUR 0,37 per share
1.3 Grant discharge from liability For For Management
1.4 Approve the remuneration of Board Members For For Management
1.5 Approve the number of Board Members For For Management
1.6 Elect the Board Members For For Management
1.7 Approve the remuneration of Auditor(s) For For Management
1.8 Elect the Auditor(s) For For Management
2. Approve to decrease share capital by For For Management
canceling the Company s own shares
3. Approve to increase share capital For For Management
4. Authorize the Board to decide on For For Management
acquiring Company s own shares
5. Authorize the Board to decide on For For Management
disposing Company s own shares
- --------------------------------------------------------------------------------
OBAYASHI CORP (FORMERLY OHBAYASHI CORP)
Ticker: Security ID: J59826107
Meeting Date: JUN 29, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits Unknown For Management
2 Amend Articles to: Adopt Reduction of Unknown For Management
Liability System for Outside Auditors,
Allow Disclosure of Shareholder Meeting
Materials on the Internet, Approve
Minor Revisions Related to the New
Commercial Code
- --------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON
Ticker: Security ID: G67395106
Meeting Date: MAY 10, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and adopt the Directors report For For Management
and the audited financial statements of
the Group for the YE 31 DEC 2005
2. Declare a final dividend of 3.65p per For For Management
ordinary share
3.1 Elect Mr. R.J. Khoza as a Director of the For For Management
Company
3.2 Re-elect Mr. N.D.T. Andrews as a Director For For Management
of the Company
3.3 Re-elect Mr. R. Bogni as a Director of For For Management
the Company
3.4 Re-elect Mr. N.N. Broadhurst as a For For Management
Director of the Company
4. Re-appoint KPMG Audit Plc as the Auditors For For Management
to the Company
5. Authorize the Audit Committee to settle For For Management
the Auditors remuneration
6. Approve the remuneration report in the For For Management
Company s report and accounts for the YE
31 DEC 2005
7. Authorize the Directors, pursuant to For For Management
Section 80 of the Companies Act 1985 and
in substitution for the authority granted
under that Section at the AGM of the
Company held on 11 MAY 2005 but in
addition and without prejudice to the
authority granted at the
s.8 Authorize the Directors, subject to the For For Management
passing of the Resolution 7, to allot
equity securities Section 94 of the
Companies Act 1985 up to a maximum
nominal aggregate amount of GBP
26,781,000 for cash and/or where such
allotments constitutes on allotment
s.9 Authorize the Company, in accordance with For For Management
Section 166 of the Companies Act 1985, to
make market purchases of up to
535,630,000 ordinary shares of 10p each
in the Company, at a minimum price of 10p
and not more than 5% above the average of
the middle marke
s.10 Approve, in accordance with Section 164 For For Management
of the Companies Act 1985 and authorize
the Company to make off-market purchases
of its shares pursuant to each such
contract as follows: i) contract between
the Company and Merrill Lynch South
Africa (Pty) Limited
- --------------------------------------------------------------------------------
PEUGEOT SA, PARIS
Ticker: Security ID: F72313111
Meeting Date: MAY 24, 2006 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive the annual financial statements, For No vote Management
the report of the Managing Board, the
report of the Supervisory Board and the
Auditors ; report on the annual financial
statements, the report of the Managing
Board
A.2 Receive the consolidated financial For No vote Management
statements, the report of the Managing
Board, and the Auditors Report on the
consolidated financial statements, the
consolidated financial statements for the
YE 31 DEC 2005, as presented
A.3 Approve the distributable income, For No vote Management
representing net income for the year of
EUR 904,989,652.92 plus retained earnings
brought forward from the prior year in an
amount of EUR 597,606,604.94, totals EUR:
1,502,596,257.86; and appropriate
distributable income
A.4 Receive the Auditors report on For No vote Management
agreements with Companies that have
common Directors, and the transactions
referred to therein
A.5 Re-elect Mr. Ernest-Antoine Seilli re as For No vote Management
the Member of the Supervisory Board for a
six-year term ending at the annual
stockholders meeting to be called in
2012 to approve the accounts for the YE
31 DEC 2011
A.6 Re-elects Mr. Joseph Frederick Toot, Jr. For No vote Management
as the Member of the Supervisory Board
for a six-year term ending at the annual
stockholders meeting to be called in
2012 to approve the accounts for the YE
31 DEC 2011
A.7 Elect Mr. Jean-Louis Silvant as the For No vote Management
Member of the Supervisory Board for a
six-year term ending at the annual
stockholders meeting to be called in
2012 to approve the accounts for the YE
31 DEC 2011, to replace Mr. Francois
Michelin, whose term ends at th
A.8 Receive the report of the Managing Board, For No vote Management
and authorize the Managing Board to buy
back the Company s shares on the stock
market in order to reduce the Company s
issued capital, or for attribution on
exercise of stock options granted to
employees, Executiv
E.9 Receive the report of the Managing Board For No vote Management
and the report of the Supervisory Board,
and authorize the Managing Board to
grant, on one or several occasions,
employees, Executives or Officers of the
Company, its subsidiaries or any related
entity options to p
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S A
Ticker: Security ID: X6922W204
Meeting Date: OCT 14, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening of the meeting For No vote Management
2. Elect the Chairman For No vote Management
3. Approve the statements of the meeting s For No vote Management
legal validity
4. Approve the agenda For No vote Management
5. Appoint the Scrutiny Commission For No vote Management
6. Adopt the resolution concerning the For No vote Management
number of the Supervisory Board Members
7. Approve the changes to the Supervisory For No vote Management
Board composition
8. Closing of the meeting For No vote Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: MAY 4, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the annual financial statements for For For Management
the FY 2005, which ended on 31 DEC 2005,
and the reports of the Directors and the
Auditors thereon
2. Approve the Director s remuneration For For Management
report and that part of the report of the
Auditors which reports thereon
3. Approve a final dividend of 21p per For For Management
ordinary share be paid on 25 MAY 2006 to
all ordinary shareholders on the register
at the close of business on 03 MAR 2006
4. Re-elect Mr. Bart Becht as a Director, For For Management
who retires by rotation
5. Re-elect Mr. Peter Harf as a Director, For Against Management
who retires by rotation
6. Elect Mr. Gerard Murphy as a Director For For Management
7. Re-appoint PricewaterhouseCoopers LLP as For For Management
the Auditors of the Company to hold the
office until the conclusion of the next
general meeting at which accounts are
laid before the Company
8. Authorize the Directors to fix the For For Management
Auditors remuneration
9. Authorize the Directors, in substitution For For Management
for all existing authority and for the
purpose of Section 80 of the Companies
Act 1985, to allot relevant securities up
to an aggregate nominal amount of GBP
25,360,000; Authority expires 5 years
from the date of
S.10 Authorize the Directors, subject to the For For Management
passing of Resolution 9 and pursuant to
Section 95 of the Companies Act 1985, to
allot equity securities Section 94 of
the Act for cash pursuant to the
authority conferred by Resolution 9 and
or where such allotme
S.11 Authorize the Company, pursuant For For Management
authorities contained in the Article 7 of
the Articles of Association of the
Company and pursuant Section 166 of
Companies Act 1985, to make market
purchases Section 163(3) of the Act of
up to 72,280,000 ordinary shares of
S.12 Amend the Articles of Association as For For Management
specified
13. Approve the rules if the Reckit Benckiser For For Management
Long term Incentive plan the LTIP as
specified and authorize the Directors, to
do all such acts and things that may
consider necessary or expedient to carry
the LTIP into effect and to establish
such further pl
14. Amend the rules of the Reckitt Benckiser For For Management
2005 Savings-Related Share Option Plan,
the Reckitt Benckiser 2005 Global Stock
Profit Plan, the Reckitt Venckiser 2005
USA Savkings-Related Share Option Plan
and the Reckitt Benckiser Senior
Executive Share Owners
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
Ticker: Security ID: N6817P109
Meeting Date: MAR 30, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Speech President None No vote Management
2.a Proposal to adopt the 2005 financial For No vote Management
statements
2.b Explanation of policy on additions to None No vote Management
reserves and dividends
2.c Proposal to adopt a dividend of EUR 0.44 For No vote Management
per common share
2.d Proposal to discharge the members of the For No vote Management
Board of Management for their
responsibilities
2.e Proposal to discharge the members of the For No vote Management
Supervisory Board for their
responsibilities
3.a Proposal to appoint Mr T.W.H. van Deursen For No vote Management
as a member of the Board of Management of
the Company with effect from April 1,
2006
3.b Proposal to appoint Mr F.A. van Houten as For No vote Management
a member of the Board of Management of
the Company with effect from April 1,
2006
3.c Proposal to appoint Mr J.A. Karvinen as a For No vote Management
member of the Board of Management of the
Company with effect from April 1, 2006
3.d Proposal to appoint Mr R.S. Provoost as a For No vote Management
member of the Board of Management of the
Company with effect from April 1, 2006
3.e Proposal to appoint Mr A. Ragnetti as a For No vote Management
member of the Board of Management of the
Company with effect from April 1, 2006
4.a Proposal to re-appoint Mr W. de Kleuver For No vote Management
as a member of the Supervisory Board of
the Company with effect from March 30,
2006
4.b Proposal to re-appoint Sir Richard For No vote Management
Greenbury as a member of the Supervisory
Board of the Company with effect from
March 30, 2006
5.a Proposal to amend the remuneration policy For No vote Management
for the Board of Management
5.b Proposal to amend the maximum percentage For No vote Management
of the annual LTIP pool-size to be
allocated to members of the Board of
Management
6.a Proposal to cancel shares held by the For No vote Management
Company
6.b Proposal to amend the Articles of For No vote Management
Association of the Company
7. Proposal to authorize the Board of For No vote Management
Management for a period of 18 months, as
of March 30, 2006, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or
grant rights to acquire shares within the
limits laid down in th
8. Proposal to authorize the Board of For No vote Management
Management for a period of 18 months, as
of March 30, 2006, within the limits of
the law and the Articles of Association,
to acquire for valuable consideration, on
the stock exchange or otherwise, shares
in the Company a
9. Any other business None No vote Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2006 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Receive the report of the Board of For No vote Management
Directors and the Auditors general
report and approve the Company s
financial statements and the balance
sheet for the 2005 FY
O.2 Receive the reports of the Board of For No vote Management
Directors and the Statutory Auditors and
approve the consolidated financial
statements for the said FY
O.3 Approve the income for the FY be For No vote Management
appropriated as follows: income for the
FY: EUR 6,146,952,608.18 plus retained
earnings: EUR 1,205,678,019.78,
distributable income: EUR
7,352,630,627.96 allocated to: payment of
dividends: EUR 2,057,005,434.48, retained
e
O.4 Receive the special report of the For No vote Management
Auditors on agreements governed by
Articles L.225-38 Et Seq. of the French
Commercial Code and approve said report
and the agreements referred to therein
O.5 Approve to renew the appointment of Mr. For No vote Management
Lord Douro as a Director for a 4-year
period
O.6 Appoint Mr. Gerard Le Fur as a Director For No vote Management
for a 4-year period
O.7 Approve to renew the appointment of the For No vote Management
Company Ernst and Young Audit as the
Statutory Auditor for a 6-year period
O.8 Appoint the Company Auditex as the Deputy For No vote Management
Auditor for a 6-year period
O.9 Approve the award total annual fees of For No vote Management
EUR 1,200,000.00 to the Board of
Directors
O.10 Authorize the Board of Directors, in For No vote Management
supersession to all earlier delegations,
to trade in the Company s shares on the
stock market, subject to the conditions
described below: maximum purchase price:
EUR 100.00, maximum number of shares to
be acquired: 10%
E.11 Approve: to review the report of the For No vote Management
Board of Directors, the reports of Mr. De
Courcel, the Merger Auditors and the
Merger Agreement as per the private deed
dated 03 APR 2006; all the provisions of
this Merger Agreement, pursuant to which
Rhone Cooper con
E.12 Authorize the Board of Directors to For No vote Management
proceed with drawings upon the merger
premium
E.13 Acknowledge the unconditional completion For No vote Management
date of the merger will, in a juridical
point of view, be fixed on 31 MAY 2006
and on 01 JAN 2006 in an accounting and
financial point of view; the 118,650 new
fully paid-up shares of a par value of
EUR 2.00 each,
E.14 Amend, pursuant to the adoption of the For No vote Management
above resolutions, the Article 6 of the
Bylaws as follows: the share capital of
is set at EUR 2,708,714,150.00 and is
divided in to 1,354,357,075 shares of par
value of EUR 2.00 each of the same class
and fully paid
E.15 Approve to modify the duration of the For No vote Management
term of office of the Chairman; amend the
Articles 12 and 16 of the Articles of the
Bylaws
E.16 Grant all powers to the bearer of a copy For No vote Management
or an extract of the minutes of this
meeting in order to accomplish all
formalities, filings and registration
prescribed by law
- --------------------------------------------------------------------------------
SANTOS LTD
Ticker: Security ID: Q82869118
Meeting Date: MAY 4, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the approve the financial report None No vote Management
for the YE 31 DEC 2005 and the reports of
the Directors and the Auditors thereon
2.a Re-elect Professor Judith Sloan as a For For Management
Director, who retires by rotation in
accordance with Article 99 of the Company
s Constitution
2.b Re-elect Mr. Richard Michael Harding as a For For Management
Director, who retires by rotation in
accordance with Article 99 of the Company
s Constitution
S.3 Amend the Constitution of the Company by For For Management
deleting the Company s Memorandum of
Association and existing Articles 1-20
and 21-178 and renumbering the existing
Article 20A as Rule 6
S.4 Adopt Rule 70 of the Company s For For Management
Constitution in the prescribed form
5. Appoint Ernst & Young as Auditors of the For For Management
Company with effect from the FY
commencing 01 JAN 2006
6. Adopt the remuneration report for the YE For For Management
31 DEC 2005
7. Approve the grant of 2,500,000 options to For For Management
Mr. John Charles Ellice-Flint, under the
Santos Executive Share Option Plan as
prescribed
8. Approve the provision of an interest free For Against Management
loan of AUD 500,000 per annum to the
Company s CEO and Managing Director, Mr.
John Charles Ellice-Flint, in each of
2006, 2007 and 2008 as prescribed
- --------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN
Ticker: Security ID: D66992104
Meeting Date: MAY 9, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Vorlage des festgestellten None No vote Management
Jahresabschlusses, des gebilligten
Konzernabschlussnancial statements, the
management report and the group
management report and htsrats fuer das
Geschaeftsjahr 2005
2. Resolution on the appropriation of the For For Management
retained earnings of the fiscal year 2005
3. Beschlussfassung ueber die Entlastung des For For Management
Vorstands fuer das Geschaeftsjahr 2005
4. Beschlussfassung ueber die Entlastung des For For Management
Aufsichtsrats fuer das Geschaeftsjahr
2005
5. Wahl des Abschlusspruefers und des For For Management
Konzernabschlusspruefer fuer das
Geschaeftsjahr 2006
6. Beschlussfassung ueber eine For For Management
Kapitalerhoehung aus Gesellschaftsmitteln
um den d the existing capital stock by
converting partial amounts of the capital
reseren aus der Kapitalruecklage und den
anderen Gewinnruecklagen sowie Anpassung
v the Articles of Asso
7. Beschlussfassung ueber eine Aenderung der For For Management
Aufsichtsratsver und entsprecoard and on
a corresponding amendment of the Articles
of Association
8. Resolution on the creation of a new For For Management
Authorized Capital Ia and a new
Authorizedgen Bar- und Sacheinlagen mit
der Moeglichkeit zum Ausschluss des
Bezugsrechts sowie entsprechende
Satzungsaenderungen e Articles of
Association
9. Beschlussfassung ueber die Ermaechtigung For For Management
zum Erwerb und zur Verwendung eigener
Aktien gemaess Paragraph 71 Abs. 1 Nr. 8
AktG einschliesslich der Verwendung ject
to the exclusion of the shareholders
subscription rights
10. Beschlussfassung ueber die Ermaechtigung For For Management
zum Einsatz von Eigenkapitalderivaten
beim Erwerb eigener Aktien
11. Beschlussfassung ueber die Ermaechtigung For For Management
zur Ausgabe von Wandel- und/oder Optids,
on the cancellation of Contingent Capital
IV, on the creation of a new Conng neuer
Bedingter Kapitalia IV und IVa und
entsprechende Satzungsaenderungen dments
of the Article
12. Beschlussfassung ueber die Zustimmung zum For For Management
Beherrschungs- und Ergebnisabfuehrunnt
between SAP AG and SAP Erste
Beteiligungs- und Vermogensverwaltungs
GmbH anrwaltungs GmbH sowie ueber die
Zustimmung zum Beherrschungs- und
Ergebnisabfuen SAP AG and SAP Zwei
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 10, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening of the AGM by the Chair of the For No vote Management
Corporate Assembly
2. Elect the attending shareholders and For No vote Management
proxies
3. Elect a Chair of the meeting For No vote Management
4. Elect a person to co-sign the minutes For No vote Management
together with the Chair of the meeting
5. Approve the notice and the agenda For No vote Management
6. Approve the annual report and the For No vote Management
accounts for the Statoil Asa and the
Statoil Group for 2005, including the
Board of Directors proposal for the
distribution of the dividend; a dividend
of NOK 8.20 per share
7. Approve the remuneration of the Company s For No vote Management
Auditor
8. Elect 8 Members and 3 Deputy Members to For No vote Management
the corporate assembly
9. Approve to determine the remuneration for For No vote Management
the Members of the corporate assembly
10. Amend the Articles of Association, For No vote Management
Section 11-Election Committee
11. Elect the Members of the Election For No vote Management
Committee
12. Approve to determine the remuneration for For No vote Management
the Members to the Election Committee
13. Approve to reduce NOK 58.6 Million in the For No vote Management
share capital through share cancellation
14. Grant authority to acquire Statoil shares For No vote Management
in the market for subsequent annulment
15. Grant authority to acquire Statoil shares For No vote Management
in the market in order to continue
implementation of the share saving plan
for employees
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD
Ticker: Security ID: Y82594121
Meeting Date: DEC 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and approve the report of the For For Management
Directors and the audited accounts for
the YE 30 JUN 2005
2. Declare a final dividend For For Management
3.1.A Re-elect Dr. Li Ka-Cheung, Eric as a For Against Management
Director
3.1.B Re-elect Professor Wong Yue-Chim, Richard For Against Management
as a Director
3.1.C Re-elect Dr. Lee Shau-Kee as a Director For Against Management
3.1.D Re-elect Mr. Chan Kui-Yuen, Thomas as a For Against Management
Director
3.1.E Re-elect Mr. Chan Kui-Ming as a Director For Against Management
3.1.F Re-elect Mr. Kwong Chun as a Director For Against Management
3.1.G Re-elect Mr. Wong Yick-Kam, Michael as a For Against Management
Director
3.1.H Re-elect Mr. Wong Chik-Wing, Mike as a For Against Management
Director
3.2 Approve to fix the Directors For For Management
remuneration
4. Re-appoint the Auditors and authorize the For Against Management
Board of Directors of the Company to fix
their remuneration
5. Authorize the Directors of the Company to For For Management
repurchase shares of the Company during
the relevant period, on The Stock
Exchange of Hong Kong Limited or any
other stock exchange recognized for this
purpose by the Securities and Futures
Commission of Hong Kong
6. Authorize the Directors, in addition to For For Management
any other authority, to allot, issue and
deal with additional shares in the
capital of the Company and make or grant
offers, agreements and options, including
warrants, during and after the relevant
period, not exce
7. Authorize the Directors to exercise the For For Management
powers of the Company referred to in
Resolution 6 in the notice convening this
meeting in respect of the share capital
of the Company
- --------------------------------------------------------------------------------
TAKEFUJI CORP
Ticker: Security ID: J81335101
Meeting Date: JUN 29, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits Unknown For Management
2 Amend Articles to: Allow Disclosure of Unknown For Management
Shareholder Meeting Materials on the
Internet, Allow Use of Electronic Systems
for Public Notifications, Approve Minor
Revisions Related to the New Commercial
Code
3.1 Appoint a Director Unknown For Management
3.2 Appoint a Director Unknown For Management
3.3 Appoint a Director Unknown For Management
3.4 Appoint a Director Unknown For Management
3.5 Appoint a Director Unknown For Management
3.6 Appoint a Director Unknown For Management
3.7 Appoint a Director Unknown For Management
3.8 Appoint a Director Unknown For Management
3.9 Appoint a Director Unknown For Management
4 Approve Provision of Retirement Allowance Unknown For Management
for Directors
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC MEDIUM TERM NT CDS-
Ticker: Security ID: 87425E103
Meeting Date: MAY 9, 2006 Meeting Type: SGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mr. Douglas D. Baldwin as a For For Management
Director for the ensuing year
1.2 Elect Mr. James W. Buckee as a Director For For Management
for the ensuing year
1.3 Elect Mr. William R.P. Dalton as a For For Management
Director for the ensuing year
1.4 Elect Mr. Kevin S. Dunne as a Director For For Management
for the ensuing year
1.5 Elect Mr. Lawrence G. Tapp as a Director For For Management
for the ensuing year
1.6 Elect Mr. Stella M. Thompson as a For For Management
Director for the ensuing year
1.7 Elect Mr. Robert G. Welty as a Director For For Management
for the ensuing year
1.8 Elect Mr. Charles R. Williamson as a For For Management
Director for the ensuing year
1.9 Elect Mr. Charles W. Wilson as a Director For For Management
for the ensuing year
2. Re-appoint Ernst & Young LLP, Chartered For For Management
Accountants, as the Auditor of the
Company for the ensuing year
S.3 Amend the Articles to effect a 3 for 1 For For Management
division of the Company s common shares,
as specified
- --------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE
Ticker: Security ID: F92124100
Meeting Date: MAY 12, 2006 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Receive the report of the Directors and For No vote Management
the Auditor s general report; approves
the Company s financial statements and
the balance sheet for the YE 31 DEC 2005
O.2 Approve the report of the Board of For No vote Management
Directors and the Statutory Auditors and
the consolidated financial statements for
the said FY
0.3 Approve that the income for the FY be For No vote Management
appropriated as follows: earnings for the
FY: 4,142,954,352.00; available retained
earnings: EUR 1,458,995,601.00; amount to
be allocated: EUR 5,601,949,953.00; total
dividend: EUR 4,005,393,598.00 retained
earnings:
O.4 Authorize the Board of Directors to For No vote Management
transfer the amount of EUR
2,807,661,894.50 posted to the special
reserve of long-term capital gains to the
retained earnings account, in the event
of an option exercise pursuant to Article
39 of the amended Finance Law
O.5 Acknowledge the special report of the For No vote Management
Auditors on agreements governed by
Article L.225-38 of the French Commercial
Code; and approve said report and the
agreements referred to therein
O.6 Authorizes the Board of Directors, in For No vote Management
supersession of the fraction unused of
the authorization granted by the combined
shareholders meeting of 17 MAY 2005 in
its Resolution No. 5, to purchase or sell
company s shares in connection with the
implementation
O.7 Appoint Ms. Anne Lauvergeon as a Director For No vote Management
for a 3-year period
O.8 Appoint Mr. Daniel Bouton as a Director For No vote Management
for a 3-year period
O.9 Appoint Mr. Bertrand Collomb as a For No vote Management
Director for a 3-year period
O.10 Appoint Mr. Antoine Jeancourt-Galignani For No vote Management
as a Director for a 3-year period
O.11 Appoint Mr. Michel Pebereau as a Director For No vote Management
for a 3-year period
O.12 Appoint Mr. Pierre Vaillaud as a Director For No vote Management
for a 3-year period
O.13 Appoint Mr. Christophe De Margerie as a For No vote Management
Director for a 3-year period
E.14 Acknowledge the Contribution Agreement For No vote Management
based on the spin-offs legal framework,
established by private agreement on 15
MAR 2006, under which it is stated that
Total S.A. shall grant its shares to
Arkema in the Companies Arkema France,
Societe De Developmen
E.15 Approve to reduce the nominal value of For No vote Management
the shares from EUR 10.00 to EUR 2.50;
the number of exiting share will be
multiplied by 4; authorize the Board of
the Directors to all necessary measure;
and amend Article 6
E.16 Amend Article 11-3 of the By-Laws: each For No vote Management
Directors shall hold at least 1,000
shares during his/her term of office
A. PLEASE NOTE THAT THIS RESOLUTION IS A Unknown No vote Shareholder
SHAREHOLDER PROPOSAL: Amend Article
Number 11 of the Bylaws, as specified
B. PLEASE NOTE THAT THIS RESOLUTION IS A Unknown No vote Shareholder
SHAREHOLDER PROPOSAL: Approve to grant a
second seat as an employee-shareholder to
the Board of Total S.A
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual report, the Group and For No vote Management
the parent Company accounts for FY 2005
reports of the Group and the Statutory
Auditors
2. Approve the appropriation of the retained For No vote Management
earnings, dividend for FY 2005
3. Grant discharge to the Members of the For No vote Management
Board of Directors and the Group
Executive Board
4.1.1 Re-elect Mr. Rolf A. Meyer as a Board For No vote Management
Member
4.1.2 Re-elect Mr. Ernesto Bertarelli as a For No vote Management
Board Member
4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a For No vote Management
Board Member
4.2.2 Elect Mr. Joerg Wolle as a Board Member For No vote Management
4.3 Ratify Ernst & Young as the Auditors For No vote Management
4.4 Ratify BDO Visura as the Special Auditors For No vote Management
5.1 Approve the cancellation of shares For No vote Management
repurchased under the 2005/2006 Share
Buyback Program
5.2 Approve the new Share Buy Back Program For No vote Management
for 2006/2007
5.3 Approve 1-time payout in the form of a For No vote Management
par value repayment
5.4 Approve the share split For No vote Management
5.5.1 Amend Article 4 Paragraph 1 and Article For No vote Management
4A of the Articles of Association
5.5.2 Approve the reduction of the threshold For No vote Management
value for agenda item requests Article
12 Paragraph 1 of the Articles of
Association
6. Approve to create conditional capital and For No vote Management
amend Article 4A Paragraph 2 of the
Articles of Association
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, MILANO
Ticker: Security ID: T95132105
Meeting Date: DEC 15, 2005 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint the Directors after having For No vote Management
determined how many they are to be for
the 3 year term 2006-2008; approve that
their term will end in combination with
the 2008 shareholders meeting call
2. Approve to determine the Board of For No vote Management
Directors and the Executive Committee s
salary for every future year in office as
per Article 26 of the Bylaw, nevertheless
for the internal Auditors and their
President as per the Legislative Decree
231/01
3. Grant authority for the purchase and sale For No vote Management
of own shares as per Article 2357-Ter of
the Italian Civil Code
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, MILANO
Ticker: Security ID: T95132105
Meeting Date: MAY 12, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Receive the financial statements for the For No vote Management
YE 31 DEC 2005, accompanied by reports by
the Directors and the Independent
Auditors, report by the Board of
Statutory Auditors and the consolidated
financial statements and the social and
environmental report
O.2 Approve the allocation of net profit for For No vote Management
the year
O.3 Approve the Group Personnel long-term For No vote Management
Incentive Plan for 2006
E.1 Authorize the Board of Directors on 1 or For No vote Management
more occasions for a maximum period of 1
year starting from the date of
shareholders resolution, under the
provisions of Section 2443 of the Italian
Civil Code, to increase the share
capital, with the exclusion of
E.2 Authorize the Board of Directors on 1 or For No vote Management
more occasions for a maximum period of 5
years starting from the date of the
shareholders resolution, under the
provisions of Section 2443 of the Italian
Civil Code, to carry out a bonus capital
increase, as allow
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC, LONDON
Ticker: Security ID: G9328D100
Meeting Date: AUG 3, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the accounts of the Company and For For Management
the reports of the Directors and the
Auditors thereon for the YE 31 MAR 2005
2. Declare a final dividend of 11.55 US For For Management
cents per ordinary share in respect of
the YE 31 MAR 2005
3. Re-appoint Mr. Navin Agarwal as a For For Management
Director, who retires in accordance with
the Article 121
4. Re-appoint Mr. Aman Mehta as a Director, For For Management
who retires in accordance with the
Article 121
5. Re-appoint Mr. Euan Macdonald as a For For Management
Director, who retires in accordance with
the Article 121
6. Re-appoint Mr. K.K. Kaura as a Director, For For Management
who retires in accordance with the
Article 121
7. Re-appoint Mr. Shailendra Kumar Tamotia For For Management
as a Director, who retires in accordance
with the Article 121
8. Re-appoint Mr. Peter Sydney-Smith as a For For Management
Director, who retires in accordance with
the Article 115
9. Re-appoint Mr. Naresh Chandra as a For For Management
Director, in accordance with the Article
122
10. Re-appoint Deloitte & Touche LLP as the For For Management
Auditors until the conclusion of the next
general meeting at which the accounts are
laid, and authorize the Directors to set
the Auditors remuneration
11. Approve the remuneration report for the For For Management
YE 31 MAR 2005
S.12 Approve that the powers conferred on the For For Management
Directors by Article 59 of the Company s
Articles of Association be implemented
and authorize the Directors to make
market purchases of the Company s
ordinary shares in such manner and upon
such terms as the Direct
S.13 Amend Article 217 of the Company s For For Management
Articles of Association by deleting it
and replacing it with the new one
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW
Ticker: Security ID: G93882101
Meeting Date: JUL 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive the report of the Directors and For For Management
financial statements for the year ended
31 MAR 2005
2. Re-elect Lord MacLaurin of Knebworth, DL, For For Management
as a Director of the Company who retires
voluntarily
3. Re-elect Mr. Paul Hazen as a Director of For For Management
the Company, who retires in accordance
with the Company's Articles of
Association
4. Re-elect Mr. Arun Sarin as a Director of For For Management
the Company, who retires in accordance
with the Company's Articles of
Association
5. Re-elect Sir Julian Horn-Smith as a For For Management
Director of the Company, who retires
voluntarily
6. Re-elect Mr. Peter Bamford as a Director For For Management
of the Company, who retires voluntarily
7. Re-elect Mr. Thomas Geitner as a Director For For Management
of the Company, who retires voluntarily
8. Re-elect Dr. Michael Boskin as a Director For For Management
of the Company, who retires in accordance
with the Company's Articles of
Association
9. Re-elect Mr. Lord Broers as a Director of For For Management
the Company, who retires voluntarily
10. Re-elect Mr. John Buchanan as a Director For For Management
of the Company, who retires voluntarily
11. Re-elect Mr. Penny Hughes as a Director For For Management
of the Company, who retires in accordance
with the Company's Articles of
Association
12. Re-elect Professor Jurgen Schrempp as a For For Management
Director of the Company, who retires
voluntarily
13. Re-elect Mr. Luc Vandevelde as a Director For For Management
of the Company, who retires voluntarily
14. Elect Sir John Bond as a Director of the For For Management
Company, who retires in accordance with
the Company's Articles of Association
15. Elect Mr. Andrew Halford as a Director of For For Management
the Company
16. Declare a final dividend recommended by For For Management
the Directors of 2.16p per ordinary share
for the year ended 31 MAR 2005 payable on
the ordinary shares of the Company to all
members whose names appeared on the
Register of Members on 03 JUN 2005 and
that such divi
17. Approve the remuneration report of the For For Management
Board for the year ended 31 MAR 2005
18. Re-appoint Deloitte & Touche LLP as the For For Management
Auditors to the Company until the next
AGM
19. Authorize the Audit Committee to For For Management
determine the remuneration of the
Auditors
20. Authorize the Company and any Company For For Management
which is or becomes a subsidiary of the
Company during the period to which this
Resolution relates, for the purposes of
Part XA of the Companies Act 1985 to: i)
make Donations to EU Political
Organizations not exceedi
21. Approve to renew the authority conferred For For Management
on the Directors by Article 16.2 of the
Company's Articles of Association for
this purpose: the Section 80 amount be
USD 900,000,000; and the prescribed
period be the period ending on the date
of the AGM in 2006 or
S.22 Approve, subject to the passing of For For Management
Resolution 21, to renew the power
conferred on the Directors by Article
16.3 of the Company's Articles of
Association for the prescribed period
specified in Resolution 21 and for such
period the Section 89 amount be USD
S.23 Authorize the Company, for the purposes For For Management
of Section 166 of the Companies Act 1985,
to make market purchases as defined in
Section 163 of that Act of ordinary
shares of USD 0.10 each in the capital of
the Company provided that: the maximum
aggregate numbe
S.24 Approve that the Company's Memorandum of For For Management
Association be amended to add the
following object 24: "(24) To provide a
Director with funds to meet reasonable
expenditure incurred or to be incurred by
him in defending any civil or criminal
proceedings, or in c
25. Approve the Vodafone Global Incentive For For Management
Plan the "Plan" and authorize the
Directors to take all actions that they
consider necessary or desirable to
implement and establish the Plan; and to
implement and establish further plans
based on the Plan modified t
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO SA DE CV, MEXICO
Ticker: Security ID: P98180105
Meeting Date: FEB 28, 2006 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Approve the report of the Administrative For For Management
Council
O.2 Approve the report of the Auditory For For Management
Committee
O.3 Approve the Commissioners report For For Management
O.4 Approve the document of financial Unknown Abstain Management
information that correspond to FY from 01
JAN 2005 to 31 DEC 2005
O.5 Approve the report on the repurchase of For For Management
shares account
E.6 Approve the project to cancel 201,523,800 For For Management
Company shares, that are currently held
in treasure
E.7 Approve the project to reform Clause 5 of For For Management
the Company Bylaws, in virtue of the
adjustment that were made between the fix
and variable capital
O.8 Approve the project to allocate the For For Management
profits
O.9 Approve the dividend to be paid at the For For Management
option of this shareholder, as a cash
dividend of MXN 0.38 per share, or as a
stock dividend at a ratio to be
determined based on the closing price of
series on 22 MAR 2006, the proposed pay
date of this dividend is
O.10 Approve the increase of the Company s For For Management
variable capital, through the issuance of
up to 164,272,409 common shares, to be
used exclusively for the payment of the
stock dividend, the increase of capital
will be up to maximum 3,285,448,180; all
shares that are
O.11 Approve the employee stock purchase For For Management
report
O.12 Approve the Wal-Mart of Mexico For For Management
Foundations report
O.13 Ratify the performance of the Unknown Abstain Management
Administrative Council during the FY
beginning on 01 JAN 2005 and ending on 31
DEC 2005
O.14 Elect or ratify the Members of the For For Management
Administrative Council
O.15 Approve the minutes of the meeting For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC, LONDON
Ticker: Security ID: G9826T102
Meeting Date: APR 20, 2006 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the proposed acquisition on the For For Management
terms and subject to the conditions of
the Acquisition Agreement and authorize
the Board of Directors of the Company to
take all such steps as it considers
necessary, expedient or desirable to
effect the Proposed Ac
- --------------------------------------------------------------------------------
XSTRATA PLC, LONDON
Ticker: Security ID: G9826T102
Meeting Date: JUN 30, 2006 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve, subject to Resolutions 2 and 3 For For Management
being passed, the proposed acquisition by
a wholly-owned indirect subsidiary of the
Company, Xstrata Canada Inc. the Offeror
, of any and all of the issued, to be
issued and outstanding Falconbridge
Shares as spec
2. Approve to increase the share capital of For For Management
the Company from USD 437,500,000.50 and
GBP 50,000 to USD 7,554,974,199.00 and
GBP 50,000 by the creation of an
additional 14,234,948,397 ordinary shares
of USD 0.50 each in the capital of the
Company having the ri
3. Authorize the Directors of the Company, For For Management
subject to Resolution 2 being passed, to
renew the authority to allot relevant
securities for a period expiring unless
previously renewed, varied or revoked on
the date which is the 5 anniversary of
the date on wh
S.4 Authorize the Directors of the Company, For For Management
in place of all existing powers, to allot
equity securities as if Section 89(1) of
the Companies Act 1985 did not apply, for
that period the Section 89 amount is USD
17,621,129.00 equivalent to 35,242,258
ordinary
- --------------------------------------------------------------------------------
XSTRATA PLC, LONDON
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2006 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive and adopt the annual report and For For Management
financial statements of the Company and
the reports of the Directors and the
Auditors thereon for the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 For For Management
cents per ordinary share in respect of
the YE 31 DEC 2005
3. Approve the Directors remuneration For For Management
report as specified for the YE 31 DEC
2005
4. Re-elect Mr. Ivan Glasenberg as a For For Management
Non-Executive Director, who retires in
accordance with Article 128 of the
Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a For For Management
Non-Executive Director, who retires in
accordance with Article 128 of the
Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a For For Management
Non-Executive Director, who retires in
accordance with Article 128 of the
Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a For For Management
Executive Director, who retires in
accordance with Article 128 of the
Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the For For Management
Auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company and authorize the Directors
to determine the remuneration of the
Auditors
9. Authorize the Directors, in substitution For For Management
for all existing authority, and pursuant
to Section 80 and by Article 14 of the
Company s Articles of Association, to
allot relevant securities Section 80 up
to an amount of USD 108,477,815
equivalent to 216,955,6
S.10 Authorize the Directors, in substitution For For Management
for all existing authority, pursuant to
Section 89 and by Article 15 of the
Company s Articles of Association, to
allot equity securities, disapplying the
statutory pre-emption rights Section
89(1) , and the amount
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH
Ticker: Security ID: H9870Y105
Meeting Date: APR 20, 2006 Meeting Type: OGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the annual report, the annual For No vote Management
financial statements and the consolidated
financial statements for 2005
2. Approve the allocation of income and For No vote Management
dividends of CHF 4.60 per share
3. Approve the share capital reduction, For No vote Management
repayment of reduction in nominal value,
and amend the Articles of Incorporation,
to effect a further payout in cash to
shareholders of CHF 2.40 per registered
share by reducing the nominal value of
each registered sha
4. Amend the Articles of Incorporation; For No vote Management
authorized share capital
5. Amend the Articles of Incorporation For No vote Management
6. Grant release to the Members of the Board For No vote Management
of Directors and the Group Executive
Committee
7.1.1 Elect Mr. Don Nicolaisen as a Director For No vote Management
7.1.2 Elect Mr. Fred kindle as a Director For No vote Management
7.1.3 Elect Mr. Tom De Swaan as a Director For No vote Management
7.1.4 Re-elect Mr. Thomas Escher as a Director For No vote Management
7.1.5 Re-elect Mr. Philippe Pidoux as a For No vote Management
Director
7.1.6 Re-elect Mr. Venon Sankey as a Director For No vote Management
7.2 Ratify PriceWaterhouseCoopers Ltd. as the For No vote Management
Auditors
First Investors International Fund
None
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted Against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted
for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
First Investors Equity Funds
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 25, 2006